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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
Active 21
  • 1
    Machkasau, Maksim
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Havrlant, Katerina
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Kwasniewski, Adam Jacek
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Marry, Brendan
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Moursy, Mahmoud Abdelfattah
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Helmy, Khaled Mostafa Ibrahim, Dr
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Abdelkawi, Hany
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Nissenbaum, Gennadii
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Krokowska, Katarzyna
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Woodbridge, Jamie Paul
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Awad, Ayaa Osama
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Robles Fosg, David
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Spiegel, Thomas Franz
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Ries, Philipp
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Ehrhardt, Steffen
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Carrington, Ian David
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    icon of address183 Edgware Road, Edgware Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    464,827 GBP2024-08-31
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    icon of addressAvenue Winston Churchill, 247 Bte. 23, 1180, Uccle, Belgium
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    icon of addressDubnov 8, 6473208, Tel Aviv, Israel
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    icon of addressSvencioniu Str. 35, 11350, Vilnius, Lithuania
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • icon of address1 Frederick's Place, London, London, United Kingdom
    Active Corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    2021-05-19 ~ 2021-10-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EXFI OKHI LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Current assets - Investments
265,100 USD2024-03-31
265,100 USD2023-03-31
Current Assets
265,100 USD2024-03-31
265,100 USD2023-03-31
Net Current Assets/Liabilities
265,100 USD2024-03-31
265,100 USD2023-03-31
Total Assets Less Current Liabilities
265,100 USD2024-03-31
265,100 USD2023-03-31
Net Assets/Liabilities
265,100 USD2024-03-31
265,100 USD2023-03-31

  • EXFI OKHI LLP
    Info
    Registered number OC437524
    icon of addressCenseo House, 6 St. Peters Street, St. Albans AL1 3LF
    Limited Liability Partnership incorporated on 2021-05-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.