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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 banker born in January 1975

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

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 02156066... (more)
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-04-28 ~ 2008-05-20
    IIF 3 - Director → ME
  • 2
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-26 ~ 2008-05-20
    IIF 2 - Director → ME
  • 3
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 1 - Director → ME
  • 4
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2007-11-22 ~ 2008-05-20
    IIF 4 - Director → ME
  • 5
    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 5 - Director → ME
  • 6
    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 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.