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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Kashif Zahid

    Related profiles found in government register
  • Sheikh, Kashif Zahid
    American attorney born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 8

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

      IIF 9
  • 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

    • icon of address 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 16 IIF 17
  • Sheikh, Kashif Zahid
    American company director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 18
  • Sheikh, Kashif Zahid
    American director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 19
  • Sheikh, Kashif Zahid
    American general counsel born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 20
  • Sheikh, Kashif Zahid
    American general counsel (westbrook partners) born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 645 Madison Avenue, New York, 10022

      IIF 21
  • Sheikh, Kashif Zahid
    American lawyer born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 4 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa

      IIF 22
  • Sheikh, Kashif Zahid
    American managing principal born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 23
  • Sheikh, Kashif Zahid
    American managing principal and general counsel born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 24
  • Sheikh, Kashif Zahid
    born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 25
  • Sheikh, Kashif Zahid
    American

    Registered addresses and corresponding companies

    • icon of address 4 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa

      IIF 26
  • Sheikh, Kashif Zahid
    American attnrney

    Registered addresses and corresponding companies

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

      IIF 27
  • Sheikh, Kashif Zahid
    American attorney

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 28

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

      IIF 29
  • Sheikh, Kashif Zahid
    American attorney - real estate

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

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, London, W1J 6DD, United Kingdom

      IIF 36

    • icon of address 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 37
  • Sheikh, Kashif Zahid
    American director

    Registered addresses and corresponding companies

    • icon of address 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

      IIF 38
  • 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

    • icon of address 645, Madison Avenue, New York, 10022, United States

      IIF 39
  • Sheikh, Kashif Zahid
    British

    Registered addresses and corresponding companies

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

      IIF 40

    • icon of address Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD

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

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