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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 6
  • 1
    Mr. Mammad Khalilov
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Kadyrova, Venera, Mrs.
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs. Venera Kadyrova
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-12-06
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-11-05 ~ 2020-02-25
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    2118, Guava Street, Belama Phase 1, Belize City, Belize
    Corporate (79 offsprings)
    Officer
    2019-04-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    2019-04-16 ~ 2019-11-05
    OF - LLP Designated Member → CIF 0
  • 4
    8, Shepherd Market, Office 21, London, United Kingdom
    Corporate (208 offsprings)
    Officer
    2011-06-23 ~ 2019-04-16
    OF - LLP Designated Member → CIF 0
  • 5
    JEFER ALLIANCE GROUP LP
    LP018972
    Office 8, 176 Finchley Road, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2017-12-06 ~ 2019-11-05
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LANCASTER AND SPENCE LIMITED - 2019-07-10 08149672
    LOFRIX MANUFACTURING LIMITED - 2012-12-12 08149672
    8, Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent, 210 offsprings)
    Officer
    2011-06-23 ~ 2019-04-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

JEFER ALLIANCE LLP

Period: 2011-06-23 ~ 2022-12-20
Company number: OC365837
Registered name
JEFER ALLIANCE LLP - Dissolved

  • JEFER ALLIANCE LLP
    Info
    Registered number OC365837
    Office 235, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-23 and dissolved on 2022-12-20 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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