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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kostyantyn Lykhman

    Related profiles found in government register
  • Kostyantyn Lykhman
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Upper Ground, London, SE1 9PD, United Kingdom

      IIF 1

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 2
  • Kostyantyn Lykhman
    British born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 3 IIF 4
  • Lykhman, Kostyantyn
    British banker born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 5
  • Lykhman, Kostyantyn
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Upper Ground, London, SE1 9PD, United Kingdom

      IIF 6
  • Lykhman, Kostyantyn
    British portfolio manager born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Flora Grove, St Albans, Hertfordshire, AL1 5ET, United Kingdom

      IIF 7
  • Lykhman, Kostyantyn
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Flora Grove, St Albans, Hertfordshire, AL1 5ET, United Kingdom

      IIF 8
  • Lykham, Kostyantyn
    British banker born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 9
  • Lykhman, Kostyantyn
    British banker born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Lykhman, Kostyantyn
    British portfolio manager born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,420 GBP2023-06-30
    Person with significant control
    2016-05-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,420 GBP2023-06-30
    Officer
    2016-01-29 ~ 2019-04-26
    IIF 24 - director → ME
    2014-03-31 ~ 2015-11-16
    IIF 7 - director → ME
  • 2
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 17 - director → ME
  • 3
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-05-14 ~ 2011-12-14
    IIF 12 - director → ME
  • 4
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-12-14
    IIF 5 - director → ME
  • 5
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-05-13 ~ 2011-12-13
    IIF 15 - director → ME
  • 6
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2010-06-15 ~ 2011-12-13
    IIF 23 - director → ME
  • 7
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2010-06-24 ~ 2011-12-12
    IIF 20 - director → ME
  • 8
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-08-11 ~ 2011-12-14
    IIF 16 - director → ME
  • 9
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2010-06-17 ~ 2011-12-14
    IIF 10 - director → ME
  • 10
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-09-19 ~ 2011-12-14
    IIF 21 - director → ME
  • 11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-28 ~ 2017-09-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-05-11 ~ 2011-12-15
    IIF 13 - director → ME
  • 13
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-08-23 ~ 2011-12-14
    IIF 18 - director → ME
  • 14
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-24 ~ 2011-12-14
    IIF 22 - director → ME
  • 15
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-12-15
    IIF 14 - director → ME
    IIF 11 - director → ME
  • 16
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Corporate (5 parents)
    Officer
    2010-07-20 ~ 2011-12-14
    IIF 9 - director → ME
  • 17
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2011-08-16 ~ 2011-12-15
    IIF 19 - director → ME
  • 18
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2015-11-24
    IIF 8 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.