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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 55
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Dissolved Corporate (40 parents)
    Officer
    2013-09-24 ~ 2015-03-16
    IIF 55 - Director → ME
  • 2
    AKELA FINANCE LIMITED
    FC026439
    Converted / Closed Corporate (8 parents)
    Officer
    2007-05-17 ~ now
    IIF 15 - Director → ME
  • 3
    ASPET NOUVEAU INVESTMENTS LIMITED
    FC028606
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 31 - Director → ME
  • 4
    ASPIN NOUVEAU INVESTMENTS LIMITED
    FC028681
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 39 - Director → ME
  • 5
    AYLESBURY INVESTMENTS B.V.
    FC026915
    Converted / Closed Corporate (8 parents)
    Officer
    2011-03-13 ~ 2011-04-12
    IIF 21 - Director → ME
  • 6
    BALLON NOUVEAU INVESTMENTS LIMITED
    FC028680
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 29 - Director → ME
  • 7
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    Active Corporate (42 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 41 - Director → ME
  • 8
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 20 - Director → ME
  • 9
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 40 - Director → ME
  • 10
    BELISAMA INVESTMENTS B.V.
    FC027228
    Converted / Closed Corporate (15 parents)
    Officer
    2011-01-27 ~ now
    IIF 28 - Director → ME
  • 11
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    Converted / Closed Corporate (12 parents)
    Officer
    2011-11-15 ~ now
    IIF 27 - Director → ME
  • 12
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Dissolved Corporate (31 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 42 - Director → ME
  • 13
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Dissolved Corporate (36 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 52 - Director → ME
  • 14
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 51 - Director → ME
  • 15
    BOUDEUSE LIMITED
    05245642
    Dissolved Corporate (26 parents)
    Officer
    2011-01-24 ~ 2015-03-16
    IIF 49 - Director → ME
  • 16
    BOUG B.V.
    FC025602
    Converted / Closed Corporate (14 parents)
    Officer
    2011-02-01 ~ 2015-07-15
    IIF 11 - Director → ME
  • 17
    BRIGANTIA INVESTMENTS B.V.
    FC027233
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2012-01-31
    IIF 18 - Director → ME
  • 18
    CISLEU INVESTMENTS LIMITED
    FC027819
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-10
    IIF 1 - Director → ME
  • 19
    CONIAH INVESTMENTS LIMITED
    FC027818
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-10
    IIF 3 - Director → ME
  • 20
    DARNAY NOUVEAU INVESTMENTS LIMITED
    FC028679
    Converted / Closed Corporate (5 parents)
    Officer
    2008-11-26 ~ now
    IIF 14 - Director → ME
  • 21
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Dissolved Corporate (22 parents)
    Officer
    2012-03-12 ~ 2015-03-16
    IIF 48 - Director → ME
  • 22
    FINTON INVESTMENTS LIMITED
    FC028234
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 10 - Director → ME
  • 23
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    2015-05-27 ~ 2017-06-27
    IIF 47 - Director → ME
  • 24
    FOKSANI INVESTMENTS LIMITED
    FC028232
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 37 - Director → ME
  • 25
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2015-03-16
    IIF 24 - Director → ME
  • 26
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Dissolved Corporate (30 parents)
    Officer
    2005-05-12 ~ 2010-07-29
    IIF 19 - Director → ME
  • 27
    HUPA INVESTMENTS LIMITED
    FC027258
    Converted / Closed Corporate (11 parents)
    Officer
    2007-01-15 ~ now
    IIF 22 - Director → ME
  • 28
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    Converted / Closed Corporate (21 parents)
    Officer
    2005-05-12 ~ 2015-03-16
    IIF 26 - Director → ME
  • 29
    IRIS INVESTMENTS 2 LLC
    FC025434
    Converted / Closed Corporate (14 parents)
    Officer
    2008-03-01 ~ 2010-07-29
    IIF 34 - Director → ME
  • 30
    IRIS INVESTMENTS 3 LIMITED
    FC025359 FC025360... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-12 ~ now
    IIF 9 - Director → ME
  • 31
    IRIS INVESTMENTS 4 LIMITED
    FC025360 FC025358... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-12 ~ now
    IIF 12 - Director → ME
  • 32
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 53 - Director → ME
  • 33
    JV ASSETS LIMITED
    FC026387
    Converted / Closed Corporate (24 parents)
    Officer
    2015-05-28 ~ 2019-08-23
    IIF 45 - Director → ME
  • 34
    LARRAU NOUVEAU INVESTMENTS LIMITED
    FC028604
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 17 - Director → ME
  • 35
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2009-05-11 ~ 2011-12-01
    IIF 35 - Director → ME
  • 36
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    Active Corporate (36 parents)
    Officer
    2015-07-08 ~ 2019-08-23
    IIF 46 - Director → ME
  • 37
    MOSELLE NOUVEAU INVESTMENTS LIMITED
    FC028605
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ now
    IIF 16 - Director → ME
  • 38
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    Dissolved Corporate (46 parents)
    Officer
    2011-09-09 ~ 2015-03-16
    IIF 44 - Director → ME
  • 39
    NANNA INVESTMENTS LIMITED
    FC028156
    Converted / Closed Corporate (7 parents)
    Officer
    2009-06-09 ~ now
    IIF 38 - Director → ME
  • 40
    OBERON INVESTMENTS LIMITED
    FC027185
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-11 ~ now
    IIF 36 - Director → ME
  • 41
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    Converted / Closed Corporate (19 parents)
    Officer
    2015-05-27 ~ 2019-08-23
    IIF 54 - Director → ME
  • 42
    OLNEY HOLDINGS LIMITED
    FC026901
    Converted / Closed Corporate (12 parents)
    Officer
    2012-05-02 ~ now
    IIF 43 - Director → ME
  • 43
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    Converted / Closed Corporate (19 parents)
    Officer
    2006-01-25 ~ 2015-03-16
    IIF 25 - Director → ME
    2007-07-26 ~ now
    IIF 56 - Secretary → ME
  • 44
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2015-03-12
    IIF 13 - Director → ME
  • 45
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Converted / Closed Corporate (21 parents)
    Officer
    2012-01-27 ~ now
    IIF 32 - Director → ME
  • 46
    RELATIVE VALUE TRADING LIMITED
    06817403
    Active Corporate (28 parents)
    Officer
    2009-05-22 ~ 2015-03-16
    IIF 23 - Director → ME
  • 47
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2015-03-16
    IIF 7 - Director → ME
  • 48
    SPINTURN INVESTMENTS LIMITED
    FC028233
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 33 - Director → ME
  • 49
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2015-03-16
    IIF 4 - Director → ME
  • 50
    TIENPAO INVESTMENTS LIMITED
    FC028516
    Converted / Closed Corporate (5 parents)
    Officer
    2008-08-18 ~ now
    IIF 5 - Director → ME
  • 51
    TITUS INVESTMENTS LIMITED
    05163834
    Dissolved Corporate (12 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 52
    WESTFERRY INVESTMENTS LIMITED
    03479278
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-09-07 ~ 2015-03-16
    IIF 50 - Director → ME
  • 53
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Converted / Closed Corporate (21 parents)
    Officer
    2009-11-11 ~ now
    IIF 30 - Director → ME
  • 54
    ZILOU INVESTMENTS LIMITED
    FC027815
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ now
    IIF 2 - Director → ME
  • 55
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ now
    IIF 6 - Director → ME

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