The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Darin Muthana Shaikly
Mr Darin Muthana Shaikly
British born in November 1966Resident in England
Registered addresses and corresponding companiesDarin Muthana Shaikly
British born in November 1966Registered addresses and corresponding companies
IIF 5
The Old Rectory, Cooks Hall Road, West Bergholt, Colchester, CO6 3EX, United Kingdom
Shaikly, Darin Muthana
British director born in November 1966Resident in England
Registered addresses and corresponding companiesShaikly, Darin Muthana
British property developer born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 12 The Old Rectory, Cooks Hall Road, West Bergholt, Colchester, CO6 3EX, England
Shaikhly, Darin Muthana
British marketmaker born in November 1966Registered addresses and corresponding companies
IIF 13 3 Saint Clare Road, Colchester, Essex, CO3 3SZ
Al-shaikhly, Darin Muthana
British investment manager born in November 1966Registered addresses and corresponding companies
IIF 14 3 Saint Clare Road, Lexden, Colchester, Essex, CO3 3SZ
- 1 Eldo House, Kempson Way, Bury St. Edmunds, EnglandActive Corporate (17 parents)Equity (Company account)48 GBP2023-12-31Officer
2017-04-03 ~ nowIIF 11 - Director → ME - 2 Middleborough House, 16 Middleborough, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
HOPE LEARNING COMMUNITY
- nowMARKET FIELD LEARNING COMMUNITY - 2020-11-03 Market Field School School Road, Elmstead, Colchester, United KingdomActive Corporate (7 parents)Officer 2022-03-31 ~ nowIIF 12 - Director → ME - 4 First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2011-04-18 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 5
LANSWOOD LIMITED
- nowSHAIKLY LIMITED - 2006-12-19TECHNICAL SPECIFICATIONS LTD - 1999-08-13 Middleborough House, 16 Middleborough, Colchester, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)17,341,005 GBP2024-09-30Officer 1999-08-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6 Middleborough House, 16 Middleborough, Colchester, EnglandActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7LEADING LIGHT SOLUTIONS LIMITED - 2014-03-24 Middleborough House, 16 Middleborough, Colchester, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-7,036 GBP2016-09-30Officer 2012-06-01 ~ dissolvedIIF 10 - Director → ME
- 8 Middleborough House, 16 Middleborough, Essex, Colchester, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01GRIEVESON SECURITIES LIMITED - 1986-10-24PRECIS (235) LIMITED - 1984-04-05 30 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 1995-04-01 ~ 1998-12-18IIF 13 - Director → ME
- 2WB CO (1265) LIMITED - 2001-12-19 Holland House, 4 Bury Street, LondonDissolved Corporate (2 parents)Officer 2003-01-26 ~ 2004-07-20IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.