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.
Sheikh, Kashif Zahid
- American born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies - American attorney born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies4, Hilltop Drive, 2314 Field Street, Cortland Manor, New York 10567, Usa
IIF 4Berkeley Square House, 9th Floor, Berkeley Square, London, W1J 6DD, England
IIF 5Berkeley Square House, 9th Floor, London, W1J 6DD, United Kingdom
IIF 6Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 7Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 84 Hilltop Drive, Cortlandt Manor, New York, 10567, United States
IIF 9
- American attorney - real estate born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies - American attorney real estate born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies - American company director born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 18
- American director born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies2314, Field Street, Cortlandt Manor, New York, 10567, Usa
IIF 19
- American general counsel born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies60, Charlotte Street, 5th Floor, London, United Kingdom, W1T 2NU, United Kingdom
IIF 20
- American general counsel (westbrook partners) born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies645 Madison Avenue, New York, 10022
IIF 21
- American lawyer born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies4 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa
IIF 22
- American managing principal born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companiesBerkeley Square House 9th Floor, London, W1J 6DD, United Kingdom
IIF 23
- American managing principal and general counsel born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companies3rd, Floor Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom
IIF 24
- born in December 1971
Sheikh, Kashif Zahid
Resident in United States
Registered addresses and corresponding companiesC/o Westbrook Partners, 9th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DD, United Kingdom
IIF 25
- American Registered addresses and corresponding companies
Sheikh, Kashif Zahid
4 Hilltop Drive, Cortlandt Manor, New York, 10567, Usa
IIF 26
- American attnrneyRegistered addresses and corresponding companies
Sheikh, Kashif Zahid
Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 27
- American attorneyRegistered addresses and corresponding companies
Sheikh, Kashif Zahid
- American attorney - real estateRegistered addresses and corresponding companies
Sheikh, Kashif Zahid
- American attorney real estateRegistered addresses and corresponding companies
Sheikh, Kashif Zahid
- American directorRegistered addresses and corresponding companies
Sheikh, Kashif Zahid
2314, Field Street, Cortlandt Manor, New York, 10567, Usa
IIF 38
- American general counsel (westbrook partners) born in December 1971
Sheikh, Kashif Zahid
Resident in New York, United States Of America
Registered addresses and corresponding companies645, Madison Avenue, New York, 10022, United States
IIF 39
- British Registered addresses and corresponding companies
Sheikh, Kashif Zahid
- 1David Collard, Berkeley Square House, Berkeley Square, London, LondonDissolved Corporate (3 parents)Officer2008-02-15 ~ dissolvedIIF 16 - Director → ME2008-02-15 ~ dissolvedIIF 36 - Secretary → ME
- 2Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-07-13 ~ nowIIF 3 - Director → ME2005-07-13 ~ nowIIF 27 - Secretary → ME
- 3Nemours Chambers Po Box 3170, Road Town, Tortola, British Virgin Islands Vg1110, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2007-08-24 ~ nowIIF 26 - Secretary → ME
- 49th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 39 - Director → ME
- 59th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 21 - Director → ME
- 615 Atholl Crescent, EdinburghDissolved Corporate (4 parents)Officer2005-11-21 ~ dissolvedIIF 19 - Director → ME
- 7David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, LondonDissolved Corporate (3 parents)Officer2008-02-15 ~ dissolvedIIF 17 - Director → ME2008-02-15 ~ dissolvedIIF 37 - Secretary → ME
- 815 Atholl Crescent, EdinburghDissolved Corporate (4 parents)Officer2007-05-09 ~ dissolvedIIF 6 - Director → ME
- 93150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26ISHARES LIMITED - 1999-12-073150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2007-07-31 ~ dissolvedIIF 7 - Director → ME2007-07-31 ~ dissolvedIIF 28 - Secretary → ME
- 1015 Atholl Crescent, EdinburghDissolved Corporate (4 parents)Officer2007-06-28 ~ dissolvedIIF 5 - Director → ME
- 115th Floor, 37 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)Officer2011-01-05 ~ nowIIF 4 - Director → ME
- 12Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,888,902 GBP2024-12-31Officer2010-10-20 ~ nowIIF 2 - Director → ME2010-10-20 ~ nowIIF 40 - Secretary → ME
- 13Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,309,258 GBP2024-12-31Officer2005-04-14 ~ nowIIF 1 - Director → ME2005-04-14 ~ nowIIF 29 - Secretary → ME
- 1Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2007-07-05 ~ 2013-10-21IIF 14 - Director → ME2007-07-05 ~ 2013-10-21IIF 35 - Secretary → ME
- 2
DOLPHIN SQUARE LIMITED
- nowMANTILLA LIMITED - 2014-10-115th Floor 37 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-03-22 ~ 2020-09-16IIF 9 - Director → ME - 3PRECIS (1416) LIMITED - 1996-05-21St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2006-12-06 ~ 2014-11-17IIF 22 - Director → ME2009-09-01 ~ 2014-11-17IIF 38 - Secretary → ME
- 4FIRST L.B.S.HOLDINGS LIMITED - 2014-04-281 Castle Lane, Castle Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21,030,428 GBP2020-03-31Officer2014-05-09 ~ 2014-12-18IIF 18 - Director → ME
- 5Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2007-07-05 ~ 2013-10-21IIF 11 - Director → ME2007-07-05 ~ 2013-10-21IIF 31 - Secretary → ME
- 6Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2007-07-05 ~ 2013-10-21IIF 13 - Director → ME2007-07-05 ~ 2013-10-21IIF 32 - Secretary → ME
- 72nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Equity (Company account)153 GBP2023-12-31Officer2013-03-12 ~ 2013-10-21IIF 24 - Director → ME
- 869 Watermint Quay, London, EnglandActive Corporate (2 parents)Equity (Company account)19 GBP2023-03-31Officer2010-12-22 ~ 2015-06-02IIF 8 - Director → ME2010-12-22 ~ 2015-06-02IIF 41 - Secretary → ME
- 9Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2007-07-05 ~ 2013-10-21IIF 12 - Director → ME2007-07-05 ~ 2013-10-21IIF 33 - Secretary → ME
- 10Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)277,865,120 GBP2024-04-05Officer2007-06-13 ~ 2013-10-21IIF 10 - Director → ME2007-06-13 ~ 2013-10-21IIF 30 - Secretary → ME
- 1132 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2016-05-31 ~ 2023-10-26IIF 20 - Director → ME
- 12Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2007-07-05 ~ 2013-10-21IIF 15 - Director → ME2007-07-05 ~ 2013-10-21IIF 34 - Secretary → ME
- 13Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-08 ~ 2020-01-01IIF 25 - LLP Designated Member → ME
- 14STERLING INDUSTRIAL ENERGY LTD - 2021-11-1210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-07-02 ~ 2021-10-22IIF 23 - Director → ME
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