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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

Mr Khofiz Shakhidi

    Related profiles found in government register
  • Mr Khofiz Shakhidi
    United Kingdom born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 1
  • Mr Khofiz Shakhidi
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • C/o Gtl Terminals, 40 Bank Street, 30th Floor, London, E14 5NR, England

      IIF 3

    • Jefferson Capital Level39, One Canada Square, Jefferson Capital, London, London, E14 5AB, United Kingdom

      IIF 4
  • Khofiz Shakhidi
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 3, Duke Of York Street, London, SW1Y 6JP, England

      IIF 6

    • Bond Street House, 3rd Floor, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 7

    • C/o Begbies Traynor (central) Llp, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 8
  • Shakhidi, Khofiz
    United Kingdom born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 9
  • Shakhidi, Khofiz
    United Kingdom company director born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4 Et N.1, Europa-residence Bloc C, Place Des Moulins, Monaco, Monaco

      IIF 10 IIF 11

    • 4et N.1, Europa-residence Bloc C, Place Des Moulins, Monaco, Monaco

      IIF 12
  • Mr Khofiz Shakhidi
    British born in May 1977

    Resident in Tajikistan

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 13
  • Khofiz Shakhidi
    British born in May 1977

    Registered addresses and corresponding companies

    • Europa Residence, Place Des Moulins, Monaco, 98000, Monaco

      IIF 14

    • 1a, Quadrant Courtyard, Quadrant Way, Weybridge, Surrey, KT13 8DR, United Kingdom

      IIF 15
  • Khofiz Shakidi
    British, born in May 1977

    Registered addresses and corresponding companies

    • 5a, Falkland Road, London, NW5 2PS, United Kingdom

      IIF 16

    • Europa Residence, Places Des Moulins, Monaco, 98000, Monaco

      IIF 17
  • Shakhidi, Khofiz
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Shakhidi, Khofiz
    British businessman born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bond Street House, 3rd Floor, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 19
  • Shakhidi, Khofiz
    British company director born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3, Duke Of York Street, London, SW1Y 6JP, England

      IIF 20
  • Shakhidi, Khofiz
    British entrepreneur born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Shakhidi, Khofiz
    British manager born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 8, Lincoln's Inn Fields, London, WC2A 3BP, England

      IIF 22 IIF 23
  • Shakhidi, Khofiz
    British none born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4 Et N.1, Europa Residence Bloc C, Place De Moulins, 98000, Monaco

      IIF 24
  • Shakhidi, Khofiz
    born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Jefferson Capital Level39, One Canada Square, Jefferson Capital, London, London, E14 5AB, United Kingdom

      IIF 25

    • Suite 419, 20 Lanterns Way, Denison H, London, E14 9JJ, England

      IIF 26
  • Shakhidi, Khofiz
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 74 Amsterdam Road, London, E14 3JB

      IIF 27
  • Shakhidi, Khofiz
    British born in May 1977

    Resident in Tajikistan

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, England, W1C 1AX, United Kingdom

      IIF 28

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 28 - Director → ME
  • 2
    JEFFERSON CAPITAL LIMITED - 2024-08-21
    3 Duke Of York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,625 GBP2024-08-31
    Person with significant control
    2018-11-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    419 Denison House 20 Lanterns Way, London, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-05 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 4
    Aleman Cordero Galindo & Lee Trust, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-06-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Ownership of shares - More than 25% → OE
  • 5
    C/o Begbies Traynor (central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,278 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -62,932 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    37th Floor One Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,548 GBP2021-11-30
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BELPHAR LIMITED - 2021-01-15
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,716,689 USD2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    44/f Champion Tower, 3 Garden Road, Central, Hong Kong
    Removed Corporate (3 parents)
    Beneficial owner
    2014-09-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares - More than 25% → OE
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,000 GBP2024-10-31
    Officer
    2021-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Global House, 5a Sandy`s Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 27 - Director → ME
  • 12
    Aleman Cordero Galindo & Lee Trust Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 13
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 22 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    JEFFERSON CAPITAL LIMITED - 2024-08-21
    3 Duke Of York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,625 GBP2024-08-31
    Officer
    2016-08-19 ~ 2016-11-10
    IIF 19 - Director → ME
    2018-09-21 ~ 2024-11-25
    IIF 20 - Director → ME
    Person with significant control
    2016-08-19 ~ 2016-11-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-02-01
    IIF 11 - Director → ME
  • 3
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-15 ~ 2016-09-01
    IIF 12 - Director → ME
  • 4
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-02-01
    IIF 10 - Director → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ 2016-02-01
    IIF 24 - Director → ME
  • 6
    LINK NUTRITION LTD - 2024-10-14
    HUMAN CELL INTEGRITY (UK) LTD - 2018-02-09
    TURICUM SERVICES (UK) LTD - 2015-07-31
    20th Floor Stock Exchange Tower, 125 Old Broad Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -752,461 GBP2024-12-31
    Officer
    2011-08-12 ~ 2015-07-20
    IIF 23 - Director → ME
  • 7
    40 Craven Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ 2015-08-04
    IIF 26 - LLP Designated Member → ME
  • 8
    Po Box 3175 Aleman Cordero Galindo & Lee Trust, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-05 ~ 2023-07-04
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.