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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
  • Mr Asiam Sheikh
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    EASYMAZE LIMITED - 2001-06-15
    Dissolved Corporate (32 parents)
    Officer
    2008-04-28 ~ 2008-05-20
    IIF 5 - Director → ME
  • 2
    COHORT INVESTMENTS LIMITED
    FC025433
    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
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2008-05-20
    IIF 3 - Director → ME
  • 4
    F&A REAL ESTATE LTD
    16452697
    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
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ 2008-05-20
    IIF 4 - Director → ME
  • 6
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Dissolved Corporate (20 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 1 - Director → ME
  • 7
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    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
    Converted / Closed Corporate (17 parents)
    Officer
    2007-12-21 ~ 2008-05-20
    IIF 8 - Director → ME
  • 9
    TERCIO INVESTMENTS
    - now 04280992
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Dissolved Corporate (15 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 10 - Director → ME
  • 10
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    CHOICESHARP LIMITED - 2001-09-25
    Dissolved Corporate (17 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 6 - Director → ME
  • 11
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    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.