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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

Al Shaikhli, Munaf Sabeeh Abdulqader

    Related profiles found in government register
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Amba House, 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 1

    • icon of address C/o Mavani Shah & Co., 2nd Floor Amba House, College Road, Harrow, HA1 1BA, United Kingdom

      IIF 2

    • icon of address 50, Borough Road, Kingston Upon Thames, KT2 6BD, United Kingdom

      IIF 3
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican businessman born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address 2, Anderson Road, The Maltings, Bearwood, Birmingham, B66 4AR, United Kingdom

      IIF 4

    • icon of address 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 5 IIF 6

    • icon of address 170, Draycott Avenue, Harrow, Middx, HA3 0BZ

      IIF 7

    • icon of address 54, Frensham Close, Southall, UB1 2YG, England

      IIF 8
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican director born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address 10, Finsbury Square, London, EC2A 1AF, United Kingdom

      IIF 9
  • Al Shaikhli, Munaf Sabeeh Abdulqader
    Dominican company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 10
  • Mr Munaf Sabeeh Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address 54, Frensham Close, Southall, UB1 2YG, England

      IIF 11
  • Mr Munaf Sabeeh Abdulqader Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 12

    • icon of address 50, Borough Road, Kingston Upon Thames, KT2 6BD, United Kingdom

      IIF 13
  • Munaf Sabeeh Abdulqader Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 14
  • Mr Munaf Al Shaikhli
    Dominican born in August 1985

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Amba House, 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 15
  • Mr Munaf Al Shaikhli
    Dominican born in August 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address C/o Mavani Shah & Co, Amba House 2nd Floor, 15 College Road, Harrow, HA1 1BA, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    I AM THE TAX PLANING ADVISOR LTD - 2019-04-15
    icon of address Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 50 Borough Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    ORANGEE PRODUCTIONS LIMITED - 2021-01-08
    BRANDANA MANAGEMENT LTD - 2020-12-17
    icon of address C/o Mavani Shah & Co Amba House 2nd Floor, 15 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,092,490 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    FD PREMIUM LTD - 2018-01-30
    icon of address 54 Frensham Close, Southall, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2018-12-21 ~ 2019-02-15
    IIF 10 - Director → ME
  • 2
    icon of address C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,807,518 GBP2024-12-31
    Officer
    icon of calendar 2018-01-18 ~ 2018-06-13
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ 2024-12-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 15 College Rd, C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, Middx, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2020-02-01
    IIF 7 - Director → ME
  • 4
    LIFESTYLE COSMETICS LIMITED - 2019-02-08
    icon of address Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2022-03-30
    IIF 6 - Director → ME
  • 5
    ORANGEE PRODUCTIONS LIMITED - 2021-01-08
    BRANDANA MANAGEMENT LTD - 2020-12-17
    icon of address C/o Mavani Shah & Co Amba House 2nd Floor, 15 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,092,490 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-02
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ 2020-09-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FD PREMIUM LTD - 2018-01-30
    icon of address 54 Frensham Close, Southall, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-04-02 ~ 2022-10-13
    IIF 8 - Director → ME
  • 7
    icon of address Devonshire House, Level 1, One Mayfair Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -41,522,977 GBP2024-03-30
    Officer
    icon of calendar 2018-02-19 ~ 2018-04-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.