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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
  • Lykham, Kostyantyn
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Lykhman, Kostyantyn
    born in October 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kostyantyn Lykhman
    British born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Kostyantyn Lykhman
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ALTURA CAPITAL LIMITED
    - now 07602917 09884003
    Z INVESTMENT ADVISORS LIMITED
    - 2016-03-15 07602917 09897228... (more)
    Z INVESTMENT SERVICES LIMITED
    - 2014-04-30 07602917
    TYROLESE (716) LIMITED - 2011-07-27
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-04-26
    IIF 24 - Director → ME
    2014-03-31 ~ 2015-11-16
    IIF 23 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    Active Corporate (19 parents)
    Officer
    2010-05-14 ~ 2011-12-19
    IIF 9 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Converted / Closed Corporate (15 parents)
    Officer
    2010-05-14 ~ 2011-12-14
    IIF 3 - Director → ME
  • 4
    ANALYTICAL TRADE UK LTD
    FC029568
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2011-12-14
    IIF 21 - Director → ME
  • 5
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2011-12-13
    IIF 6 - Director → ME
  • 6
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2011-12-13
    IIF 18 - Director → ME
  • 7
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    Active Corporate (49 parents)
    Officer
    2010-06-24 ~ 2011-12-12
    IIF 14 - Director → ME
  • 8
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    Active Corporate (17 parents)
    Officer
    2010-08-11 ~ 2011-12-14
    IIF 7 - Director → ME
  • 9
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    Converted / Closed Corporate (18 parents)
    Officer
    2010-06-17 ~ 2011-12-14
    IIF 1 - Director → ME
  • 10
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    Converted / Closed Corporate (21 parents)
    Officer
    2011-09-19 ~ 2011-12-14
    IIF 15 - Director → ME
  • 11
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Converted / Closed Corporate (8 parents)
    Officer
    2010-05-11 ~ now
    IIF 11 - Director → ME
  • 12
    FUJIAN LIMITED
    09330839
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-28 ~ 2017-09-19
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GIRONDE INVESTMENTS LIMITED
    FC029280
    Converted / Closed Corporate (11 parents)
    Officer
    2010-05-11 ~ 2011-12-15
    IIF 4 - Director → ME
  • 14
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    Converted / Closed Corporate (17 parents)
    Officer
    2010-08-23 ~ now
    IIF 12 - Director → ME
  • 15
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2010-08-23 ~ 2011-12-14
    IIF 10 - Director → ME
  • 16
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Dissolved Corporate (20 parents)
    Officer
    2010-08-24 ~ 2011-12-14
    IIF 16 - Director → ME
  • 17
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Converted / Closed Corporate (19 parents)
    Officer
    2010-06-17 ~ 2011-12-15
    IIF 2 - Director → ME
    IIF 5 - Director → ME
  • 18
    STRAFFORD INVESTMENTS LIMITED
    SC377462
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 19
    TAURUS INVESTMENTS LLC
    - now FC024460
    TAURUS INVESTMENTS, INC. - 2008-08-04
    Converted / Closed Corporate (17 parents)
    Officer
    2010-07-20 ~ 2011-12-14
    IIF 19 - Director → ME
  • 20
    THESAURIUM LIMITED
    10491950
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TIDEPAY LIMITED
    15502526
    Active Corporate (4 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    CHOICESHARP LIMITED - 2001-09-25
    Dissolved Corporate (17 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 17 - Director → ME
  • 23
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2011-12-15
    IIF 13 - Director → ME
  • 24
    Z INVESTMENT PARTNERS LLP
    OC366876
    Dissolved Corporate (12 parents)
    Officer
    2014-03-28 ~ 2015-11-24
    IIF 20 - LLP Designated Member → ME

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