The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Graeme James
    Banker born in September 2011
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Walker House, Mary Street Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (26 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mcpherson, Robert Hamish
    Associate Director born in May 1976
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 2
    De Poerck, Lisa Jane
    Banker born in February 1978
    Individual
    Officer
    2010-03-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Hudd, Ashley
    Banker born in March 1979
    Individual
    Officer
    2011-01-04 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Sheikh, Asiam
    Banking born in January 1975
    Individual
    Officer
    2006-12-18 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    2009-06-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 7
    Behan, David
    Managing Director born in August 1963
    Individual
    Officer
    2006-12-20 ~ 2007-05-09
    OF - Director → CIF 0
  • 8
    Eijkenduijn, Sander
    Banker born in December 1974
    Individual
    Officer
    2010-11-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Jenkins, Robert Grant
    Lawyer born in October 1967
    Individual
    Officer
    2007-08-13 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2009-08-25
    OF - Director → CIF 0
  • 12
    Levy, Christopher Sean
    Banker born in June 1974
    Individual
    Officer
    2006-12-11 ~ 2009-07-03
    OF - Director → CIF 0
  • 13
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (9 offsprings)
    Officer
    2006-12-11 ~ 2009-10-08
    OF - Director → CIF 0
  • 14
    Mccoy, Bruce Spalding
    Lawyer born in August 1958
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 15
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2010-02-09
    OF - Director → CIF 0
  • 16
    Cortes Argote, Carmina
    Banker born in January 1975
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Millett, Richard
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2011-04-06
    OF - Director → CIF 0
parent relation
Company in focus

ZEPHERINE INVESTMENTS LIMITED


  • ZEPHERINE INVESTMENTS LIMITED
    Info
    Registered number FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands
    Overseas Company incorporated on 2006-11-09 and dissolved on 2014-05-15 (7 years 6 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.