logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nadeem Raoof Shaikh

    Related profiles found in government register
  • Mr Nadeem Raoof Shaikh
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaikh, Nadeem Raoof
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AFREEN VENTURES LIMITED
    - now 05218328
    NZH VENTURES LIMITED
    - 2022-09-28 05218328
    NZH LIMITED
    - 2010-12-14 05218328
    Active Corporate (5 parents)
    Officer
    2004-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANTHEMIS (UK) LIMITED
    - now 08038703
    ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
    MERCHANT EDGE LIMITED
    - 2014-02-27 08038703
    EDGE LEADERSHIP LIMITED
    - 2012-12-04 08038703
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2012-04-20 ~ 2014-01-16
    IIF 17 - Director → ME
    2014-08-29 ~ 2018-06-22
    IIF 9 - Director → ME
  • 3
    ANTHEMIS FOUNDATION
    10929821
    Active Corporate (3 parents)
    Officer
    2017-08-23 ~ 2018-06-22
    IIF 11 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-06-22
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    ANTHEMIS RESEARCH LIMITED
    11011755
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ 2018-06-22
    IIF 10 - Director → ME
  • 5
    FT ADVISORS LIMITED
    06831327
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ 2015-07-30
    IIF 12 - Director → ME
  • 6
    FUTURE FARM EDU LIMITED
    - now 11779223
    THE FUTURE FARM GROUP LTD
    - 2020-10-26 11779223 11786450
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    NEEMX LIMITED
    11529487
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    NZH INVESTMENTS LIMITED
    07426622
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 9
    PROSPERO WORLD
    - now 06446039
    PROSPERO WORLD LTD
    - 2015-08-15 06446039
    Active Corporate (19 parents)
    Officer
    2015-08-03 ~ now
    IIF 6 - Director → ME
  • 10
    PROSPERO WORLD TRADING LIMITED
    09765515
    Dissolved Corporate (8 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 11
    THE CURRENCY CLOUD GROUP LIMITED
    - now 06324658
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-01-20 ~ 2018-07-26
    IIF 13 - Director → ME
  • 12
    THE FUTURE FARM GROUP LIMITED
    - now 11786450 11779223
    THE FUTURE FARM EDUCATION LTD
    - 2020-10-29 11786450
    Dissolved Corporate (6 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.