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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

Khairov, Enver

child relation
Offspring entities and appointments 51
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2013-09-24 ~ 2015-03-16
    IIF 50 - Director → ME
  • 2
    AKELA FINANCE LIMITED
    FC026439
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-05-17 ~ now
    IIF 9 - Director → ME
  • 3
    ASPET NOUVEAU INVESTMENTS LIMITED
    FC028606
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 14 - Director → ME
  • 4
    ASPIN NOUVEAU INVESTMENTS LIMITED
    FC028681
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 19 - Director → ME
  • 5
    AYLESBURY INVESTMENTS B.V.
    FC026915
    1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-03-13 ~ 2011-04-12
    IIF 51 - Director → ME
  • 6
    BALLON NOUVEAU INVESTMENTS LIMITED
    FC028680
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 13 - Director → ME
  • 7
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 36 - Director → ME
  • 8
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 35 - Director → ME
  • 9
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2011-01-27 ~ now
    IIF 31 - Director → ME
  • 10
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-11-15 ~ now
    IIF 30 - Director → ME
  • 11
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 47 - Director → ME
  • 13
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 46 - Director → ME
  • 14
    BOUDEUSE LIMITED
    05245642
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-01-24 ~ 2015-03-16
    IIF 44 - Director → ME
  • 15
    BOUG B.V.
    FC025602
    Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-02-01 ~ 2015-07-15
    IIF 22 - Director → ME
  • 16
    BRIGANTIA INVESTMENTS B.V.
    FC027233
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2012-01-31
    IIF 24 - Director → ME
  • 17
    CISLEU INVESTMENTS LIMITED
    FC027819
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-10
    IIF 1 - Director → ME
  • 18
    CONIAH INVESTMENTS LIMITED
    FC027818
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-10
    IIF 3 - Director → ME
  • 19
    DARNAY NOUVEAU INVESTMENTS LIMITED
    FC028679
    Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 8 - Director → ME
  • 20
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-12 ~ 2015-03-16
    IIF 43 - Director → ME
  • 21
    FINTON INVESTMENTS LIMITED
    FC028234
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 7 - Director → ME
  • 22
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2015-05-27 ~ 2017-06-27
    IIF 42 - Director → ME
  • 23
    FOKSANI INVESTMENTS LIMITED
    FC028232
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 17 - Director → ME
  • 24
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2015-03-16
    IIF 27 - Director → ME
  • 25
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-05-12 ~ 2010-07-29
    IIF 25 - Director → ME
  • 26
    HUPA INVESTMENTS LIMITED
    FC027258
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-01-15 ~ now
    IIF 12 - Director → ME
  • 27
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025359... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2005-05-12 ~ 2015-03-16
    IIF 29 - Director → ME
  • 28
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 48 - Director → ME
  • 29
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 40 - Director → ME
  • 30
    LARRAU NOUVEAU INVESTMENTS LIMITED
    FC028604
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 11 - Director → ME
  • 31
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-05-11 ~ 2011-12-01
    IIF 34 - Director → ME
  • 32
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2015-07-08 ~ 2019-08-23
    IIF 41 - Director → ME
  • 33
    MOSELLE NOUVEAU INVESTMENTS LIMITED
    FC028605
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 10 - Director → ME
  • 34
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2011-09-09 ~ 2015-03-16
    IIF 39 - Director → ME
  • 35
    NANNA INVESTMENTS LIMITED
    FC028156
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-06-09 ~ now
    IIF 18 - Director → ME
  • 36
    OBERON INVESTMENTS LIMITED
    FC027185
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-11 ~ now
    IIF 16 - Director → ME
  • 37
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2015-05-27 ~ 2019-08-23
    IIF 49 - Director → ME
  • 38
    OLNEY HOLDINGS LIMITED
    FC026901
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2012-05-02 ~ now
    IIF 38 - Director → ME
  • 39
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2015-03-16
    IIF 28 - Director → ME
    2007-07-26 ~ now
    IIF 52 - Secretary → ME
  • 40
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2015-03-12
    IIF 23 - Director → ME
  • 41
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2012-01-27 ~ now
    IIF 33 - Director → ME
  • 42
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2009-05-22 ~ 2015-03-16
    IIF 26 - Director → ME
  • 43
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2009-05-22 ~ 2015-03-16
    IIF 21 - Director → ME
  • 44
    SPINTURN INVESTMENTS LIMITED
    FC028233
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 15 - Director → ME
  • 45
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2015-03-16
    IIF 20 - Director → ME
  • 46
    TIENPAO INVESTMENTS LIMITED
    FC028516
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-08-18 ~ now
    IIF 4 - Director → ME
  • 47
    TITUS INVESTMENTS LIMITED
    05163834
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 6 - Director → ME
  • 48
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-09-07 ~ 2015-03-16
    IIF 45 - Director → ME
  • 49
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-11-11 ~ now
    IIF 32 - Director → ME
  • 50
    ZILOU INVESTMENTS LIMITED
    FC027815
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ now
    IIF 2 - Director → ME
  • 51
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.