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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Kashif Zahid

    Related profiles found in government register
  • Sheikh, Kashif Zahid
    American

    Registered addresses and corresponding companies

    • 4 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa

      IIF 1
  • Sheikh, Kashif Zahid
    American attnrney

    Registered addresses and corresponding companies

    • Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 2
  • Sheikh, Kashif Zahid
    American attorney

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 3

    • Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 4
  • Sheikh, Kashif Zahid
    American attorney - real estate

    Registered addresses and corresponding companies
  • Sheikh, Kashif Zahid
    American attorney real estate

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, London, W1J 6DD, United Kingdom

      IIF 11

    • 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 12
  • Sheikh, Kashif Zahid
    American director

    Registered addresses and corresponding companies

    • 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 13
  • Sheikh, Kashif Zahid
    British

    Registered addresses and corresponding companies

    • Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 14

    • Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 15
  • Sheikh, Kashif Zahid
    born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Westbrook Partners, 9th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DD, United Kingdom

      IIF 16
  • Sheikh, Kashif Zahid
    American attorney born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 4, Hilltop Drive, 2314 Field Street, Cortland Manor, New York 10567, Usa

      IIF 17

    • Berkeley Square House, 9th Floor, Berkeley Square, London, W1J 6DD, England

      IIF 18

    • Berkeley Square House, 9th Floor, London, W1J 6DD, United Kingdom

      IIF 19

    • Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 20

    • Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 24

    • 4 Hilltop Drive, Cortlandt Manor, New York, 10567, United States

      IIF 25
  • Sheikh, Kashif Zahid
    American attorney - real estate born in December 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Sheikh, Kashif Zahid
    American attorney real estate born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 32 IIF 33
  • Sheikh, Kashif Zahid
    American company director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 34
  • Sheikh, Kashif Zahid
    American director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 35
  • Sheikh, Kashif Zahid
    American general counsel born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 60, Charlotte Street, 5th Floor, London, United Kingdom, W1T 2NU, United Kingdom

      IIF 36
  • Sheikh, Kashif Zahid
    American general counsel (westbrook partners) born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 645 Madison Avenue, New York, 10022

      IIF 37
  • Sheikh, Kashif Zahid
    American lawyer born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 4 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa

      IIF 38
  • Sheikh, Kashif Zahid
    American managing principal born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Berkeley Square House 9th Floor, London, W1J 6DD, United Kingdom

      IIF 39
  • Sheikh, Kashif Zahid
    American managing principal and general counsel born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd, Floor Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom

      IIF 40
  • Sheikh, Kashif Zahid
    American general counsel (westbrook partners) born in December 1971

    Resident in New York, United States Of America

    Registered addresses and corresponding companies

    • 645, Madison Avenue, New York, 10022, United States

      IIF 41
child relation
Offspring entities and appointments
Active 13
  • 1
    David Collard, Berkeley Square House, Berkeley Square, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 32 - director → ME
    2008-02-15 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 23 - director → ME
    2005-07-13 ~ now
    IIF 2 - secretary → ME
  • 3
    Nemours Chambers Po Box 3170, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands
    Corporate (3 parents)
    Officer
    2007-08-24 ~ now
    IIF 1 - secretary → ME
  • 4
    9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 41 - director → ME
  • 5
    9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 37 - director → ME
  • 6
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 35 - director → ME
  • 7
    David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 33 - director → ME
    2008-02-15 ~ dissolved
    IIF 12 - secretary → ME
  • 8
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 19 - director → ME
  • 9
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 20 - director → ME
    2007-07-31 ~ dissolved
    IIF 3 - secretary → ME
  • 10
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 18 - director → ME
  • 11
    5th Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-01-05 ~ now
    IIF 17 - director → ME
  • 12
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,649,573 GBP2023-12-31
    Officer
    2010-10-20 ~ now
    IIF 22 - director → ME
    2010-10-20 ~ now
    IIF 14 - secretary → ME
  • 13
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,069,926 GBP2023-12-31
    Officer
    2005-04-14 ~ now
    IIF 21 - director → ME
    2005-04-14 ~ now
    IIF 4 - secretary → ME
Ceased 14
  • 1
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-05 ~ 2013-10-21
    IIF 30 - director → ME
    2007-07-05 ~ 2013-10-21
    IIF 10 - secretary → ME
  • 2
    MANTILLA LIMITED - 2014-10-11
    5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-03-22 ~ 2020-09-16
    IIF 25 - director → ME
  • 3
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (4 parents)
    Officer
    2006-12-06 ~ 2014-11-17
    IIF 38 - director → ME
    2009-09-01 ~ 2014-11-17
    IIF 13 - secretary → ME
  • 4
    FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
    1 Castle Lane, Castle Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,030,428 GBP2020-03-31
    Officer
    2014-05-09 ~ 2014-12-18
    IIF 34 - director → ME
  • 5
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-05 ~ 2013-10-21
    IIF 27 - director → ME
    2007-07-05 ~ 2013-10-21
    IIF 6 - secretary → ME
  • 6
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-05 ~ 2013-10-21
    IIF 29 - director → ME
    2007-07-05 ~ 2013-10-21
    IIF 7 - secretary → ME
  • 7
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2013-03-12 ~ 2013-10-21
    IIF 40 - director → ME
  • 8
    69 Watermint Quay, London, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-03-31
    Officer
    2010-12-22 ~ 2015-06-02
    IIF 24 - director → ME
    2010-12-22 ~ 2015-06-02
    IIF 15 - secretary → ME
  • 9
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-05 ~ 2013-10-21
    IIF 28 - director → ME
    2007-07-05 ~ 2013-10-21
    IIF 8 - secretary → ME
  • 10
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,865,120 GBP2024-04-05
    Officer
    2007-06-13 ~ 2013-10-21
    IIF 26 - director → ME
    2007-06-13 ~ 2013-10-21
    IIF 5 - secretary → ME
  • 11
    32 Clarence Street, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2016-05-31 ~ 2023-10-26
    IIF 36 - director → ME
  • 12
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-05 ~ 2013-10-21
    IIF 31 - director → ME
    2007-07-05 ~ 2013-10-21
    IIF 9 - secretary → ME
  • 13
    Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-01-01
    IIF 16 - llp-designated-member → ME
  • 14
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-02 ~ 2021-10-22
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.