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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

Mr Abdul Khadir Shaikh

    Related profiles found in government register
  • Mr Abdul Khadir Shaikh
    Indian born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 1
  • Mr Abdul Khadir Shaikh
    Indian born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 2
    • 320, Long Ley, Wolverhampton, WV10 0HS, England

      IIF 3
  • Shaikh, Abdul Khadir
    Indian born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 320 Long Ley, Long Ley, Wolverhampton, WV10 0HS, England

      IIF 4
    • 320, Long Ley, Wolverhampton, WV10 0HS, England

      IIF 5
  • Shaikh, Abdul Khadir
    Indian chief executive born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 6
  • Shaikh, Abdul Khadir
    Indian managing director born in May 1992

    Resident in India

    Registered addresses and corresponding companies
    • 320, Long Ley, Wolverhampton, WV10 0HS, England

      IIF 7
child relation
Offspring entities and appointments 2
  • 1
    SQUARE A CAPITAL LTD
    14303190
    213-218 Herbert Road Herbert Road, Small Heath, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-08-30
    Officer
    2025-01-10 ~ 2025-05-20
    IIF 4 - Director → ME
    2022-08-17 ~ 2024-03-01
    IIF 5 - Director → ME
    Person with significant control
    2022-08-17 ~ 2024-03-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TH GLOBAL INVESTMENT LTD
    - now 14265287
    SEARAVEN INVESTMENT LTD
    - 2023-09-27 14265287
    320 Long Ley, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-08-08 ~ 2022-09-29
    IIF 6 - Director → ME
    2024-08-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-09-29
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    2022-08-08 ~ 2022-08-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    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% with control over the trustees of a trust 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
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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