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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zafar Sheikh

    Related profiles found in government register
  • Zafar Sheikh
    Pakistani born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 1
  • Zafar Ikram Sheikh
    Maltese born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Jlt Fortune Tower, 33rd Floor, Dubai, United Arab Emirates

      IIF 2
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 3
  • Sheikh, Zafar Ikram
    Pakistani director born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 4
  • Sheikh, Zafar Ikram
    Maltese born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Jlt Fortune Tower, 33rd Floor, Dubai, United Arab Emirates

      IIF 5
  • Sheikh, Zafar Ikram
    Maltese director born in July 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 6
  • Mr Zafar Ikram Sheikh
    Maltese born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Arc, Springfield Drive, Leatherhead, Surrey, KT22 7LP, United Kingdom

      IIF 7
  • Sheikh, Zafar Ikram
    Maltese born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    11112020 LIMITED
    - now 12853163
    THE SHEIKH FAMILY HOLDING LIMITED
    - 2020-11-12 12853163 13019942
    4th Floor Imperial House, 8 Kean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    FOX REFINERY HOLDINGS LTD
    16416871
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 13 - Director → ME
  • 3
    SPEC ENGINEERING LTD
    14905509
    Arc Leatherhead The Office Park, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    SPEC HOLDINGS LTD
    16297069
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    SPEC KIRKUK REFINERY HOLDINGS LTD.
    - now 16411874
    ABG REFINERY HOLDINGS LTD
    - 2025-05-21 16411874
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    IIF 10 - Director → ME
  • 6
    SPEC OREDO REFINERY (NIGERIA) LTD
    16298246
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 9 - Director → ME
  • 7
    SPEC REFINERY (PAKISTAN) LTD
    16415958
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 8 - Director → ME
  • 8
    SPEC REFINERY (SOUTH SUDAN) LTD
    16298395
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 11 - Director → ME
  • 9
    THE SHEIKH FAMILY HOLDING LIMITED
    13019942 12853163
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.