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.
Shiekh, Kashif Zahid
- British Registered addresses and corresponding companies
Shiekh, Kashif Zahid
Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 1
- British Registered addresses and corresponding companies
Sheikh, Kashif Zahid
- American Registered addresses and corresponding companies
Sheikh, Kashif Zahid
Berkeley Square House, Berkeley Square, London, London, W1J 6DD, United Kingdom
IIF 4Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 5 IIF 6 IIF 7 (more)(less)Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 9 IIF 102314, Field Street, Cortlandt Manor, New York, 10567, Usa
IIF 11 IIF 12 IIF 13 (more)(less)4 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa
IIF 19
- born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companiesC/o Westbrook Partners, 9th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DD, United Kingdom
IIF 20
- American born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies4, Hilltop Drive, 2314 Field Street, Cortland Manor, New York 10567, Usa
IIF 213rd, Floor Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom
IIF 22Berkeley Square House, 9th Floor, Berkeley Square, London, W1J 6DD, England
IIF 23Berkeley Square House 9th Floor, London, W1J 6DD, United Kingdom
IIF 24 IIF 25Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 26 IIF 27 IIF 28 (more)(less)Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 30 IIF 31 IIF 32New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 33Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 342314, Field Street, Cortlandt Manor, New York, 10567, Usa
IIF 35 IIF 36 IIF 37 (more)(less)4 Hilltop Drive, Cortlandt Manor, New York, 10567, United States
IIF 454 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa
IIF 46645 Madison Avenue, New York, 10022
IIF 47
- American general counsel born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies60, Charlotte Street, 5th Floor, London, United Kingdom, W1T 2NU, United Kingdom
IIF 48
- American born in December 1971
Sheikh, Kashif Zahid
Resident in New York, United States Of America
Registered addresses and corresponding companies645, Madison Avenue, New York, 10022, United States
IIF 49
- 1
AMOS BARBER (EMS) LIMITED
05150756David Collard, Berkeley Square House, Berkeley Square, London, LondonDissolved Corporate (6 parents)Officer2008-02-15 ~ dissolvedIIF 35 - Director → ME2008-02-15 ~ dissolvedIIF 4 - Secretary → ME - 2
BROOKHOUSE CAPITAL LIMITED
05507328Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-07-13 ~ nowIIF 32 - Director → ME2005-07-13 ~ nowIIF 10 - Secretary → ME - 3
PA VICTORIA NORTH LIMITED
- 2007-01-18 02588956GREYCOAT VICTORIA NORTH LIMITED - 2000-03-29LETTERDESIGN LIMITED - 1991-07-09Berkeley Square House, Berkeley Square, LondonDissolved Corporate (31 parents)Officer2006-12-06 ~ dissolvedIIF 44 - Director → ME2006-12-06 ~ dissolvedIIF 11 - Secretary → ME - 4
CAPELLE PROPERTIES LIMITED
FC027775Nemours Chambers Po Box 3170, Road Town, Tortola, British Virgin Islands Vg1110, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2007-08-24 ~ nowIIF 19 - Secretary → ME - 5
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (10 parents)Officer2007-07-05 ~ 2013-10-21IIF 40 - Director → ME2007-07-05 ~ 2013-10-21IIF 18 - Secretary → ME - 6
CREAM (GP NO. 3) LIMITED
05363910Insolvency (Case 2) In administration
Administration started on 2012-04-25Insolvency (Case 2) In administration
Administration ended on 2014-12-05 during the appointment or period of control9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 49 - Director → ME - 7Insolvency (Case 2) In administration
Administration started on 2012-04-25Insolvency (Case 2) In administration
Administration ended on 2014-12-05 during the appointment or period of control9th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (13 parents)Officer2014-10-09 ~ dissolvedIIF 47 - Director → ME - 8
- 9
EC0BROOK LIMITED
06278607Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2007-06-13 ~ dissolvedIIF 38 - Director → ME2007-06-13 ~ dissolvedIIF 16 - Secretary → ME - 10PRECIS (1416) LIMITED - 1996-05-2110 Bressenden Place, London, EnglandActive Corporate (50 parents)Officer2006-12-06 ~ 2014-11-17IIF 46 - Director → ME2009-09-01 ~ 2014-11-17IIF 14 - Secretary → ME
- 11FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28Manning House, 22 Carlisle Place, London, EnglandActive Corporate (20 parents)Officer2014-05-09 ~ 2014-12-18IIF 33 - Director → ME
- 12
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2007-07-05 ~ 2013-10-21IIF 27 - Director → ME2007-07-05 ~ 2013-10-21IIF 6 - Secretary → ME - 13
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2007-07-05 ~ 2013-10-21IIF 39 - Director → ME2007-07-05 ~ 2013-10-21IIF 7 - Secretary → ME - 14
- 15
PEABODY QED THURROCK MANAGEMENT LIMITED
049121442nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (23 parents)Officer2013-03-12 ~ 2013-10-21IIF 22 - Director → ME - 16
PETER WOODLEY & COMPANY LIMITED
05225972David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, LondonDissolved Corporate (7 parents)Officer2008-02-15 ~ dissolvedIIF 37 - Director → ME2008-02-15 ~ dissolvedIIF 17 - Secretary → ME - 17
PROCESSION HOUSE GENERAL PARTNER LIMITED
SC32328715 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 25 - Director → ME - 18
QUAY WEST ESTATE COMPANY LIMITED
0477757869 Watermint Quay, London, EnglandActive Corporate (23 parents)Officer2010-12-22 ~ 2015-06-02IIF 34 - Director → ME2010-12-22 ~ 2015-06-02IIF 3 - Secretary → ME - 193150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26ISHARES LIMITED - 1999-12-073150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27Berkeley Square House, Berkeley Square, LondonDissolved Corporate (28 parents)Officer2007-07-31 ~ dissolvedIIF 29 - Director → ME2007-07-31 ~ dissolvedIIF 8 - Secretary → ME
- 20
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer2007-07-05 ~ 2013-10-21IIF 36 - Director → ME2007-07-05 ~ 2013-10-21IIF 12 - Secretary → ME - 21
- 22
STRANDBROOK LIMITED
06278422Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-06-13 ~ 2013-10-21IIF 26 - Director → ME2007-06-13 ~ 2013-10-21IIF 5 - Secretary → ME - 23
THE SHORE ESTATE MANAGEMENT COMPANY LIMITED
1020750632 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (9 parents)Officer2016-05-31 ~ 2023-10-26IIF 48 - Director → ME - 24
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2007-07-05 ~ 2013-10-21IIF 43 - Director → ME2007-07-05 ~ 2013-10-21IIF 15 - Secretary → ME - 25
VICTORIA HALL WEMBLEY LIMITED
FC0299555th Floor, 37 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)Officer2011-01-05 ~ nowIIF 21 - Director → ME - 26
- 27Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-10-20 ~ nowIIF 31 - Director → ME2010-10-20 ~ nowIIF 2 - Secretary → ME
- 28Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-04-14 ~ nowIIF 30 - Director → ME2005-04-14 ~ nowIIF 9 - Secretary → ME
- 29Berkeley Square House, Berkeley Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-10-20 ~ dissolvedIIF 28 - Director → ME2010-10-20 ~ dissolvedIIF 1 - Secretary → ME
- 30
WESTBROOK RESIDENTIAL ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC429565Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-11-08 ~ 2020-01-01IIF 20 - LLP Designated Member → ME - 31XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12 0987731010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2018-07-02 ~ 2021-10-22IIF 24 - Director → ME
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