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.
Zafar Ikram Sheikh
Zafar Ikram Sheikh
Maltese born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesZafar Sheikh
Pakistani born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England
Mr Zafar Ikram Sheikh
Maltese born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Arc, Springfield Drive, Leatherhead, Surrey, KT22 7LP, United Kingdom
Sheikh, Zafar Ikram
Maltese born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Jlt Fortune Tower, 33rd Floor, Dubai, United Arab Emirates
Sheikh, Zafar Ikram
Maltese director born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
Sheikh, Zafar Ikram
Pakistani director born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England
Sheikh, Zafar Ikram
Maltese born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
11112020 LIMITED
- nowTHE SHEIKH FAMILY HOLDING LIMITED - 2020-11-12 4th Floor Imperial House, 8 Kean Street, London, EnglandDissolved Corporate (1 parent)Officer
2020-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 The Arc, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer 2025-04-29 ~ nowIIF 13 - Director → ME
- 3 Arc Leatherhead The Office Park, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-336,178 GBP2024-12-31Officer 2023-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 The Arc, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 2025-03-06 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5ABG REFINERY HOLDINGS LTD - 2025-05-21 The Arc, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 10 - Director → ME
- 6 The Arc, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 9 - Director → ME
- 7 The Arc, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer 2025-04-29 ~ nowIIF 8 - Director → ME
- 8 The Arc, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 11 - Director → ME
- 9 6th Floor, Manfield House, 1 Southampton Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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