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

Mr Haroon Shaikh

    Related profiles found in government register
  • Mr Haroon Shaikh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 1 IIF 2 IIF 3

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 4

    • 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 5 IIF 6 IIF 7
  • Haroon Shaikh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Regent Road, Leicester, LE1 7PG, England

      IIF 8
  • Haroon Shaikh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 9
  • Shaikh, Haroon
    British analyst born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 10
  • Shaikh, Haroon
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Haroon
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 28
  • Shaikh, Haroon
    British

    Registered addresses and corresponding companies

    • 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 29
  • Shaikh, Haroon
    British analyst

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 30
  • Shaikh, Haroon
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Spencefield Lane, Evington, Leicester, LE5 6GG, England

      IIF 31

    • 135, Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6GG

      IIF 32

    • 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 33
  • Shaikh, Haroon
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130-132 Regent Road, Leicester, LE1 7PA, United Kingdom

      IIF 34

    • 27, Bakewell Street, Leicester, LE2 OFD, United Kingdom

      IIF 35

    • 27 Bakewell Street, Leicester, Leicestershire, LE2 0FD

      IIF 36
  • Mr Haroon Shaikh
    Pakistani born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Berkeley Middle East 64, 2601 Dubai World Trade Center, Dubai, United Arab Emirates, Dubai, United Arab Emirates, 00000, United Arab Emirates

      IIF 37
  • Shaikh, Haroon

    Registered addresses and corresponding companies

    • 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    EVEREST HOLDINGS (LEIC) LTD - 2021-02-25
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -47,995 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 20 - director → ME
    2020-12-10 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    8 Templebell Close, Derby, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-05-31
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    135 Spencefield Lane, Evington, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 35 - director → ME
  • 4
    130-132 Regent Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    278,170 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 34 - director → ME
  • 6
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    130-132 Regent Road, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,796,843 GBP2023-08-31
    Officer
    2020-03-04 ~ now
    IIF 23 - director → ME
  • 8
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    231,111 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 22 - director → ME
  • 9
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -42,235 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 24 - director → ME
  • 10
    WATERGATES INVESTMENTS LIMITED - 2016-08-08
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -247,832 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 21 - director → ME
  • 11
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,577,835 GBP2023-08-31
    Officer
    2016-11-08 ~ now
    IIF 27 - director → ME
  • 12
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TNP NO15 LIMITED - 2010-06-04
    135 Spencefield Lane, Evington, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 31 - director → ME
  • 14
    OBSIDIAN STRATEGIES LIMITED - 2018-10-03
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-10-31
    Officer
    2018-03-17 ~ now
    IIF 19 - director → ME
  • 15
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 17 - director → ME
  • 16
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,033 GBP2023-08-31
    Officer
    2022-09-12 ~ now
    IIF 18 - director → ME
  • 17
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29
    WATERGATES DEVELOPMENTS LTD - 2020-09-21
    109 Coleman Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    -39,175 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 12 - director → ME
  • 19
    109 Coleman Road, Leicester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,414 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    112 Green Lane Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,765 GBP2023-09-30
    Officer
    2007-03-22 ~ 2007-08-13
    IIF 36 - director → ME
    2007-03-22 ~ 2007-08-13
    IIF 29 - secretary → ME
  • 2
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-24 ~ 2019-04-24
    IIF 14 - director → ME
  • 3
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    11,092 GBP2024-04-30
    Officer
    2015-04-22 ~ 2020-07-10
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    130-132 Regent Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    278,170 GBP2023-06-30
    Officer
    2015-04-15 ~ 2015-05-07
    IIF 16 - director → ME
  • 5
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,280,397 GBP2020-12-31
    Officer
    1997-12-15 ~ 2021-03-09
    IIF 10 - director → ME
    1997-12-15 ~ 2021-03-09
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    TNP NO16 LIMITED - 2010-05-13
    135 Spencefield Lane, Evington, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2012-04-03
    IIF 32 - director → ME
  • 7
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2010-10-05
    IIF 33 - director → ME
  • 8
    OBSIDIAN STRATEGIES LIMITED - 2018-10-03
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-10-31
    Officer
    2017-01-26 ~ 2018-03-17
    IIF 28 - director → ME
  • 9
    2 Kingsbridge Road, Huddersfield, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-12-01 ~ 2020-08-01
    IIF 15 - director → ME
  • 10
    105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,102 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.