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 Jemal Inaishvili

    Related profiles found in government register
  • Mr Jemal Inaishvili
    Georgian born in November 1962

    Resident in Georgia

    Registered addresses and corresponding companies
    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 1 IIF 2
  • Jemal Inaishvili
    Georgian born in November 1962

    Registered addresses and corresponding companies
    • C/o Edelweiss Trust S.a., Rue Du Mont-blanc 7, P.o. Box 1414, Geneva 1, 1211, Switzerland

      IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Trident Chambers Wickams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2009-12-15 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 2
    2 Frederick Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,151 USD2023-12-31
    Person with significant control
    2021-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    2 Frederick Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -71,830 USD2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.