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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shakhidi, Khofiz

    Related profiles found in government register
  • Shakhidi, Khofiz
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Shakhidi, Khofiz
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Shakhidi, Khofiz
    born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Shakhidi, Khofiz
    British born in May 1977

    Resident in Tajikistan

    Registered addresses and corresponding companies
  • Shakhidi, Khofiz
    British

    Registered addresses and corresponding companies
  • Shakhidi, Khofiz
    United Kingdom born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Khofiz Shakhidi
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Khofiz Shakhidi
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Khofiz Shakidi
    British born in May 1977

    Registered addresses and corresponding companies
  • Khofiz Shakidi
    British, born in May 1977

    Registered addresses and corresponding companies
  • Khofiz Shakhidi
    British born in May 1977

    Registered addresses and corresponding companies
  • Mr Khofiz Shakhidi
    British born in May 1977

    Resident in Tajikistan

    Registered addresses and corresponding companies
  • Mr Khofiz Shakhidi
    United Kingdom born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Khofiz Shakhidi
    British born in May 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ALIF CAPITAL HOLDINGS LIMITED
    12257549
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    AV SECURITY FINANCE LLP
    OC440523
    Active Corporate (2 parents)
    Officer
    2022-01-05 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 3
    BALTIC HYDROCARBONS LIMITED
    05606176
    Dissolved Corporate (12 parents)
    Officer
    2014-08-15 ~ 2016-02-01
    IIF 19 - Director → ME
  • 4
    BALTIC PETROLEUM LIMITED
    05303991 05533123
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2016-09-01
    IIF 20 - Director → ME
  • 5
    BALTREE INVESTMENTS LIMITED
    OE017377
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-30 ~ 2025-08-28
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 6
    BLENHEIM COMMUNICATIONS LTD
    09502981
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    BRB CAPITAL MANAGEMENT LIMITED - now
    AMALFI CAPITAL LIMITED
    - 2026-05-01 10338132
    JEFFERSON CAPITAL LIMITED
    - 2024-08-21 10338132
    Active Corporate (7 parents)
    Officer
    2018-09-21 ~ 2024-11-25
    IIF 3 - Director → ME
    2016-08-19 ~ 2016-11-10
    IIF 6 - Director → ME
    Person with significant control
    2018-11-08 ~ 2026-04-29
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-19 ~ 2016-11-10
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    CASPIAN FINANCE LIMITED
    05530897
    Dissolved Corporate (10 parents)
    Officer
    2014-08-15 ~ 2016-02-01
    IIF 18 - Director → ME
  • 9
    DAN-BALT TERMINALS LIMITED
    07840822
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ 2016-02-01
    IIF 7 - Director → ME
  • 10
    GTL TERMINALS LIMITED
    - now 05752493
    PAN EUROPEAN TERMINALS LIMITED
    - 2018-06-04 05752493 05533122... (more)
    PAN EUROPEAN TERMINALS PLC
    - 2015-06-08 05752493 05533122... (more)
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    Active Corporate (18 parents)
    Officer
    2014-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    GTL TRADING LTD
    11673565
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    JDL SOLUTIONS LTD - now
    LINK NUTRITION LTD - 2024-10-14
    HUMAN CELL INTEGRITY (UK) LTD - 2018-02-09
    TURICUM SERVICES (UK) LTD
    - 2015-07-31 07738279
    Active Corporate (9 parents)
    Officer
    2011-08-12 ~ 2015-07-20
    IIF 5 - Director → ME
  • 13
    JEFFERSON CAPITAL HOLDINGS LIMITED
    - now 12237832
    BELPHAR LIMITED
    - 2021-01-15 12237832
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    JEFFERSON GROUP LLP
    OC399138
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ 2015-08-04
    IIF 12 - LLP Designated Member → ME
  • 15
    JEFFERSON TRUST LIMITED
    OE026569
    Removed Corporate (3 parents)
    Beneficial owner
    2014-09-08 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Ownership of shares - More than 25% → OE
  • 16
    LENCO GROUP LIMITED
    OE015745
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-05 ~ 2023-07-04
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares - More than 25% → OE
  • 17
    NASHVILLE CONSULTANTS LIMITED
    03611577
    Dissolved Corporate (8 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 9 - Director → ME
    2005-02-22 ~ 2007-02-08
    IIF 15 - Secretary → ME
  • 18
    NASHVILLE PROPERTIES LIMITED
    03611580
    Dissolved Corporate (10 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 10 - Director → ME
    2005-02-22 ~ 2007-02-08
    IIF 16 - Secretary → ME
  • 19
    PRIVATE EQUITY VENTURES LTD
    12938101
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    PROGAS HOLDINGS (UK) LIMITED
    06914240
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 21
    RENLANE HOLDINGS
    OE015859
    Registered Corporate (2 parents)
    Beneficial owner
    2017-10-30 ~ 2024-10-28
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    SPARKLE GLOBAL ENTERTAINMENT LIMITED
    07439684 10585718
    Dissolved Corporate (16 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 23
    UKRAINE REFUGEE LTD
    14088716
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE

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