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.
Mr Abdul Khadir Shaikh
Mr Abdul Khadir Shaikh
Indian born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 1
5, Brayford Square, London, E1 0SG, England
Mr Abdul Khadir Shaikh
Indian born in May 1992Resident in England
Registered addresses and corresponding companiesShaikh, Abdul Khadir
Indian chief executive born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 4 5, Brayford Square, London, E1 0SG, England
Shaikh, Abdul Khadir
Indian managing director born in May 1992Resident in England
Registered addresses and corresponding companiesShaikh, Abdul Khadir
Indian managing director born in May 1992Resident in India
Registered addresses and corresponding companies
IIF 7 320, Long Ley, Wolverhampton, WV10 0HS, England
- 1
TH GLOBAL INVESTMENT LTD
- nowSEARAVEN INVESTMENT LTD - 2023-09-27 320 Long Ley, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer
2024-08-06 ~ dissolvedIIF 7 - Director → ME
- 1 213-218 Herbert Road Herbert Road, Small Heath, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-08-30Officer 2025-01-10 ~ 2025-05-20IIF 5 - Director → ME 2022-08-17 ~ 2024-03-01IIF 6 - Director → MEPerson with significant control 2022-08-17 ~ 2024-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2
TH GLOBAL INVESTMENT LTD
- nowSEARAVEN INVESTMENT LTD - 2023-09-27 320 Long Ley, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-08-08 ~ 2022-09-29IIF 4 - Director → MEPerson with significant control 2022-08-08 ~ 2022-08-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2022-08-10 ~ 2022-09-29IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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