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 Haroon Shaikh
- British born in April 1973
Mr Haroon Shaikh
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Haroon Shaikh
Resident in England
Registered addresses and corresponding companies130-132, Regent Road, Leicester, LE1 7PG, England
IIF 8
- British born in April 1973
Haroon Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies130-132 Regent Road, Leicester, LE1 7PG, England
IIF 9
- British born in April 1973
Shaikh, Haroon
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, England
IIF 10109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 11109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
IIF 12130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 13130-132 Regent Road, Leicester, LE1 7PG, England
IIF 14 IIF 15
- British born in January 1973
Shaikh, Haroon
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, England
IIF 16
- British Registered addresses and corresponding companies
Shaikh, Haroon
- British born in April 1973
Shaikh, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 23130-132 Regent Road, Leicester, LE1 7PG, England
IIF 24 IIF 25 IIF 26 (more)(less)135, Spencefield Lane, Evington, Leicester, LE5 6GG, England
IIF 32135, Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6GG
IIF 3327, Bakewell Street, Leicester, LE2 OFD, United Kingdom
IIF 3427 Bakewell Street, Leicester, Leicestershire, LE2 0FD
IIF 35 IIF 36
- Registered addresses and corresponding companies
Shaikh, Haroon
130-132 Regent Road, Leicester, LE1 7PG, England
IIF 37
- 1
A1 CASH & CARRY (LEICESTER) LTD
06178368112 Green Lane Road, LeicesterActive Corporate (6 parents)Officer2007-03-22 ~ 2007-08-13IIF 36 - Director → ME2007-03-22 ~ 2007-08-13IIF 18 - Secretary → ME - 2
EVEREST HOLDINGS (LEIC) LTD
- 2021-02-25 13075564130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-12-10 ~ nowIIF 26 - Director → ME2020-12-10 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRU HOLDINGS LTD
11960036130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2019-04-24IIF 21 - Director → ME - 4
CHARNWOOD FARMS LTD
07400443135 Spencefield Lane, Evington, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 34 - Director → ME - 5
COMMTURE CONSULTANCY LTD
09554186130-132 Regent Road, Leicester, EnglandActive Corporate (5 parents)Officer2015-04-22 ~ 2020-07-10IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 2 - Right to appoint or remove directors → OE - 6
- 7
DNEURO LTD
16213414130-132 Regent Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 23 - Director → ME - 8
DOC WAQF LIMITED
14052144130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-04-19 ~ nowIIF 30 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
EAST BOND LIMITED
11854563130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 28 - Director → ME - 10
EVEREST DAIRIES LIMITED
03481276Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer1997-12-15 ~ 2021-03-09IIF 11 - Director → ME1997-12-15 ~ 2021-03-09IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-09IIF 1 - Right to appoint or remove directors → 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% → OE - 11
FRIAR LANE (INV) LTD
12860192130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2020-09-07 ~ nowIIF 27 - Director → ME - 12
GATESHAW LTD
13427165130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 29 - Director → ME - 13WATERGATES INVESTMENTS LIMITED - 2016-08-08130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 14 - Director → ME
- 14
LEICESTER DEVELOPMENTS LIMITED
10468589130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2016-11-08 ~ nowIIF 15 - Director → ME - 15
LEICESTERSHIRE ZAKAH FOUNDATION
15045471130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2023-08-02 ~ nowIIF 31 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16135 Spencefield Lane, Evington, Leicester, EnglandDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 32 - Director → ME
- 17135 Spencefield Lane, Evington, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2010-03-05 ~ 2012-04-03IIF 33 - Director → ME
- 18
MOGO GRILL LTD
06607506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2013-12-10Cba, 39 Castle Street, LeicesterDissolved Corporate (5 parents)Officer2008-06-02 ~ 2010-10-05IIF 35 - Director → ME - 19
- 20
- 21
ORCHARD RESIDENCES LTD
14351810130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 24 - Director → ME - 22
PRIESTROYD CONSTRUCTION LIMITED
092267072 Kingsbridge Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2018-12-01 ~ 2020-08-01IIF 22 - Director → ME - 23
REGENT GRANGE ESTATES LTD
13919260130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2022-02-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WAFFLING LTD
08739291105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 3 - Right to appoint or remove directors → OE - 25WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29WATERGATES DEVELOPMENTS LTD - 2020-09-21109 Coleman Road, LeicesterActive Corporate (3 parents)Officer2021-05-17 ~ nowIIF 19 - Director → ME
- 26
WATERGATES ESTATES LTD
07671997109 Coleman Road, LeicesterActive Corporate (4 parents, 3 offsprings)Officer2018-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2018-12-04 ~ 2025-11-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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