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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaikh-khaleel, Raihan, Mr.

    Related profiles found in government register
  • Shaikh-khaleel, Raihan, Mr.
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Charlotte Mews, London, London, W1T 4EQ, England

      IIF 1
    • 2nd Floor (east), Carrington House, 126-130 Regent, London, W1B 5SE, England

      IIF 2
    • 3, Newman Passage, London, W1T 1EG, United Kingdom

      IIF 3 IIF 4
  • Shaikh-khaleel, Raihan
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111-113, Tff, Camden High Street, London, NW1 7JN, England

      IIF 5
  • Shaikh-khaleel, Raihan
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Shaikh-khaleel, Raihan

    Registered addresses and corresponding companies
    • 11, Charlotte Mews, London, W1T 4EQ, England

      IIF 7
  • Shaikh, Raihan Khaleel, Mr.
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1oth, Floor 5, Churchill Place, London, E14 5HU, United Kingdom

      IIF 8
    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Raihan Shaikh-khaleel
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Charlotte Mews, London, W1T 4EQ, England

      IIF 12
  • Mr Raihan Shaikh-khaleel
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor (east), Carrington House, 126-130 Regent, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 2 - Director → ME
  • 2
    Building 464 Road 1508, Block 115, Hidd, Bahrain
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 4 - Director → ME
  • 3
    4 Nijverheidsweg, Laakdal, 2430, Belgium
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 3 - Director → ME
  • 4
    71 - 75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-15 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 13 - Right to surplus assets - 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove membersOE
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-22 ~ now
    IIF 9 - Director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-22 ~ now
    IIF 10 - Director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-12-22 ~ now
    IIF 8 - Director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 11 - Director → ME
  • 9
    19th Floor, Newton Tower, Sir William Newton Street, Port Louis, 11328, Mauritius
    Active Corporate (13 parents)
    Officer
    2020-11-20 ~ now
    IIF 1 - Director → ME
  • 10
    38 De Montfort Street, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,349,854 GBP2025-03-31
    Officer
    2018-03-13 ~ now
    IIF 5 - Director → ME
    2018-03-13 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.