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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

Sheikh, Asiam

    Related profiles found in government register
  • Sheikh, Asiam
    British born in January 1975

    Registered addresses and corresponding companies
  • Sheikh, Asiam
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 18, Marston Close, London, NW6 4EU

      IIF 11
  • Mr Asiam Sheikh
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3, Elliott Square, London, NW3 3SU, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-02-18
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-04-28 ~ 2008-05-20
    IIF 5 - Director → ME
  • 2
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2008-03-01 ~ 2008-05-20
    IIF 2 - Director → ME
  • 3
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-02-25
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2008-05-20
    IIF 3 - Director → ME
  • 4
    F&A REAL ESTATE LTD
    16452697
    18 Marston Close, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LEGATUS INVESTMENTS LIMITED
    05219031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2012-01-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ 2008-05-20
    IIF 4 - Director → ME
  • 6
    MULETA INVESTMENTS LIMITED
    - now 04280999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-08-21
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 1 - Director → ME
  • 7
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-05-15
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2007-11-22 ~ 2008-05-20
    IIF 7 - Director → ME
  • 8
    TAURUS INVESTMENTS LLC - now
    TAURUS INVESTMENTS, INC.
    - 2008-08-04 FC024460
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (17 parents)
    Officer
    2007-12-21 ~ 2008-05-20
    IIF 8 - Director → ME
  • 9
    TERCIO INVESTMENTS
    - now 04280992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2011-02-28
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 10 - Director → ME
  • 10
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-13
    Dissolved on 2012-03-22
    CHOICESHARP LIMITED - 2001-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 6 - Director → ME
  • 11
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-18 ~ 2006-12-20
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.