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.
Shaikh, Adnan
- British born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 1
- British company director born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Ash Lane, Rustington, Sussex, BN16 3BZ, England
IIF 2
- British trustee/director born in March 1972
Shaikh, Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England
IIF 3
- British born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companies - British company director born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companies129, Heene Rd, Worthing, BN11 4NY, England
IIF 7
- British director born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companies - British none born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companiesQueen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL
IIF 11
- British solicitors born in March 1972
Shaikh, Adnan
Resident in England
Registered addresses and corresponding companiesQueen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL, United Kingdom
IIF 12
- British born in March 1972
Mr Adnan Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Shaikh, Adnan
- British solicitorRegistered addresses and corresponding companies
Shaikh, Adnan
85 Hillfield Avenue, London, N8 7DG
IIF 24
- British born in March 1972
Mr Adnan Shaikh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaikh, Adnan
- 1
BROAD STREET GP LIMITED
- nowSWANBOURNE BROAD STREET GP LIMITED - 2009-04-21Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 9 - Director → ME - 285 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 32-4 Ash Lane, Rustington, Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2020-10-30 ~ dissolvedIIF 2 - Director → ME
- 42-4 Ash Lane, Rustington, Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-6,833 GBP2024-02-29Officer2019-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 52/4 Ash Lane, Rustington, Littlehampton, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-6,389 GBP2024-02-29Officer2019-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 6
P1 HOLDINGS LIMITED
- nowKBL HOLDINGS LIMITED - 2007-01-30Queen Anne Mansion S, 86/87 Wimpole Street, LondonActive Corporate (3 parents)Equity (Company account)40,019,909 USD2024-12-31Officer2011-04-27 ~ nowIIF 29 - Secretary → ME - 72/4 Ash Lane, Rustington, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)131,845 GBP2024-02-29Officer2022-07-08 ~ nowIIF 5 - Director → ME
- 1BRITISH PAKISTAN FOUNDATION - 2010-10-19Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,463 GBP2024-12-31Officer2023-11-22 ~ 2024-11-04IIF 3 - Director → ME
- 2Queen Anne Mansions, 86/87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2008-12-18 ~ 2011-11-11IIF 22 - Secretary → ME
- 3
BROAD STREET GP LIMITED
- nowSWANBOURNE BROAD STREET GP LIMITED - 2009-04-21Queen Anne Mansions 86 87 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-06 ~ 2017-06-15IIF 12 - Director → ME2007-04-30 ~ 2011-11-11IIF 18 - Secretary → ME - 4Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2007-05-04 ~ 2011-11-11IIF 19 - Secretary → ME
- 5Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2007-05-04 ~ 2011-11-11IIF 20 - Secretary → ME
- 6SWANBOURNE BROAD STREET RETAIL LIMITED - 2009-04-2180 South Audley Street, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2011-11-11IIF 21 - Secretary → ME
- 72-4 Ash Lane, Rustington, Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-6,833 GBP2024-02-29Officer2019-01-25 ~ 2021-05-21IIF 7 - Director → ME
- 880 South Audley Street, LondonDissolved Corporate (2 parents)Officer2009-07-17 ~ 2011-11-11IIF 24 - Secretary → ME
- 9
PAVILIONS GP LIMITED
- nowSWANBOURNE PAVILIONS GP LIMITED - 2009-04-2180 South Audley Street, LondonDissolved Corporate (2 parents)Officer2007-03-12 ~ 2011-11-11IIF 14 - Secretary → ME - 1080 South Audley Street, LondonDissolved Corporate (2 parents)Officer2007-03-13 ~ 2011-11-11IIF 17 - Secretary → ME
- 1180 South Audley Street, LondonDissolved Corporate (2 parents)Officer2007-03-13 ~ 2011-11-11IIF 16 - Secretary → ME
- 1250 Lothian Road Festival Square, Edinburgh, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2014-03-17 ~ 2014-04-30IIF 8 - Director → ME
- 13Queen Anne Mansions, 86/87 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ 2014-04-30IIF 10 - Director → ME
- 14Queen Anne Mansions, 86/87 Wimpole Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2015-10-21IIF 11 - Director → ME2010-03-06 ~ 2011-11-11IIF 28 - Secretary → ME
- 15SWANBOURNE ASSET MANAGEMENT LIMITED - 2009-04-09Queen Anne Mansions 86-87 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2008-12-18 ~ 2011-11-11IIF 23 - Secretary → ME
- 162/4 Ash Lane, Rustington, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)131,845 GBP2024-02-29Person with significant control2022-07-08 ~ 2024-12-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1780 South Audley Street, LondonDissolved Corporate (2 parents)Officer2006-04-28 ~ 2011-11-11IIF 15 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.