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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

Lykhman, Kostyantyn

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

    Resident in England

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 1
    • 1, Churchill Place, London, E14 5HP, England

      IIF 2
  • Lykhman, Kostyantyn
    British banker born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Lykham, Kostyantyn
    British banker born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 15
  • 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 16
  • Lykhman, Kostyantyn
    British banker born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21 IIF 22
  • 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 23
    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    ALTURA CAPITAL LIMITED
    - now 07602917 09884003
    Z INVESTMENT ADVISORS LIMITED
    - 2016-03-15 07602917 10749933... (more)
    Z INVESTMENT SERVICES LIMITED
    - 2014-04-30 07602917
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-11-16
    IIF 19 - Director → ME
    2016-01-29 ~ 2019-04-26
    IIF 20 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 9 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-05-14 ~ 2011-12-14
    IIF 4 - Director → ME
  • 4
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2011-12-14
    IIF 17 - Director → ME
  • 5
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2011-12-13
    IIF 7 - Director → ME
  • 6
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2011-12-13
    IIF 14 - Director → ME
  • 7
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2010-06-24 ~ 2011-12-12
    IIF 12 - Director → ME
  • 8
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2010-08-11 ~ 2011-12-14
    IIF 8 - Director → ME
  • 9
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2010-06-17 ~ 2011-12-14
    IIF 1 - Director → ME
  • 10
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2011-09-19 ~ 2011-12-14
    IIF 2 - Director → ME
  • 11
    FUJIAN LIMITED
    09330839
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-28 ~ 2017-09-19
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-05-11 ~ 2011-12-15
    IIF 5 - Director → ME
  • 13
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2010-08-23 ~ 2011-12-14
    IIF 10 - Director → ME
  • 14
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-24 ~ 2011-12-14
    IIF 13 - Director → ME
  • 15
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2010-06-17 ~ 2011-12-15
    IIF 6 - Director → ME
    IIF 3 - Director → ME
  • 16
    TAURUS INVESTMENTS LLC
    - now FC024460
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (17 parents)
    Officer
    2010-07-20 ~ 2011-12-14
    IIF 15 - Director → ME
  • 17
    THESAURIUM LIMITED
    10491950
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    TIDEPAY LIMITED
    15502526
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2011-12-15
    IIF 11 - Director → ME
  • 20
    Z INVESTMENT PARTNERS LLP
    OC366876
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2014-03-28 ~ 2015-11-24
    IIF 16 - LLP Designated Member → ME

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