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 Rohan Shaikh
Mr Rohan Shaikh
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Rohan
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Rohan
British property investor born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Penty An Vre, Race Hill, Bissoe, TR4 8RH, United Kingdom
Mr Rohan Henry Amir Shaikh
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 60, 20 Daulby Street, Liverpool, L3 5NT, England
Shaikh, Rohan Henry Amir
British company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 60, 20 Daulby Street, Liverpool, L3 5NT, England
Shaikh, Rohan
Registered addresses and corresponding companies
- 1 Flat 60 20 Daulby Street, Liverpool, EnglandActive Corporate (1 parent)Officer
2024-04-18 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 15 Frances Street, Truro, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-05-31Person with significant control 2020-05-15 ~ nowIIF 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% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Frances Street, Truro, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)37,379 GBP2024-05-31Person with significant control 2019-11-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 4 Jiffy C/o Workbence 15 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2020-06-12 ~ dissolvedIIF 8 - Director → ME 2020-06-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 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% → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-01 ~ dissolvedIIF 7 - Director → ME 2020-06-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 4385, 11669817 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-28,500 GBP2019-11-30Officer 2018-11-09 ~ nowIIF 9 - Director → ME 2018-11-09 ~ nowIIF 17 - Secretary → MEPerson with significant control 2018-11-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 47 St Nicholas Street, Cornwall, Bodmin, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,144 GBP2018-11-30Officer 2017-11-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 15 Frances Street, Truro, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-05-31Officer 2020-05-15 ~ 2020-07-12IIF 12 - Director → ME
- 2 15 Frances Street, Truro, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)37,379 GBP2024-05-31Officer 2019-11-05 ~ 2020-07-12IIF 11 - Director → ME
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