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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 21
  • 1
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2007-01-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Morjaria, Tejal
    Born in February 1981
    Individual (28 offsprings)
    Officer
    2011-04-07 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Mccoy, Bruce Spalding
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2007-05-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Huckle, Jonathan Mark
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Robert Grant
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Levy, Christopher Sean
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2006-12-11 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Behan, David
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2007-05-09
    OF - Director → CIF 0
  • 8
    Hanebuth, Jasper Johannes
    Born in September 1978
    Individual (31 offsprings)
    Officer
    2009-07-17 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Clark, Graeme James
    Born in September 2011
    Individual (1 offspring)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Millett, Richard
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2011-01-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Hudd, Ashley
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2011-01-04 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (88 offsprings)
    Officer
    2006-12-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Poulter, Steven Matthew
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2006-12-11 ~ 2009-10-08
    OF - Director → CIF 0
  • 14
    Khairov, Enver
    Born in November 1972
    Individual (55 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Sheikh, Asiam
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2006-12-18 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    De Poerck, Lisa Jane
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Cortes Argote, Carmina
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2009-07-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Brand, Nicholas Richard
    Born in November 1975
    Individual (55 offsprings)
    Officer
    2009-06-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 19
    Hodge, Daniel James
    Born in March 1973
    Individual (53 offsprings)
    Officer
    2006-12-11 ~ 2009-08-25
    OF - Director → CIF 0
  • 20
    Eijkenduijn, Sander
    Born in December 1974
    Individual (24 offsprings)
    Officer
    2010-11-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 21
    Walker House, Mary Street Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (59 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEPHERINE INVESTMENTS LIMITED

Period: 2006-11-09 ~ 2014-05-15
Company number: FC027184
Registered name
ZEPHERINE INVESTMENTS LIMITED - now

  • 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.