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, Shafina

    Related profiles found in government register
  • Shaikh, Shafina
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shaikh, Shafina
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Century House, 100 Menzies Road, Hastings, TN38 9BB, United Kingdom

      IIF 12
    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 13
  • Shaikh, Shafina
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom

      IIF 14
    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 15
  • Mrs Shafina Shaikh
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Century House, 100 Menzies Road, Hastings, TN38 9BB, United Kingdom

      IIF 16
    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 17
child relation
Offspring entities and appointments
Active 14
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 4 - director → ME
  • 2
    Century House, 100 Menzies Road, Hastings, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    297,602 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 2 - director → ME
  • 4
    Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 15 - director → ME
  • 5
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    494,221 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 7 - director → ME
  • 6
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    4,883,748 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 1 - director → ME
  • 7
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    212,895 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 6 - director → ME
  • 8
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    299,604 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 8 - director → ME
  • 9
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,369,476 GBP2023-12-31
    Officer
    2025-03-20 ~ now
    IIF 10 - director → ME
  • 10
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 11 - director → ME
  • 11
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    435,320 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 9 - director → ME
  • 12
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 3 - director → ME
  • 13
    Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 14 - director → ME
  • 14
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ 2018-03-01
    IIF 13 - director → ME
    Person with significant control
    2017-01-16 ~ 2018-03-01
    IIF 17 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.