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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

Dokhan, Stephane

    Related profiles found in government register
  • Dokhan, Stephane
    French born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 1
  • Dokhan, Stephane
    French director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, England

      IIF 2
  • Dokhan, Stephane
    French investor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 3
  • Dokhan, Stephane
    French research/relations with custom born in March 1966

    Registered addresses and corresponding companies
    • Appt No 1 Sandpiper Court Block J, City Quay, London, E1

      IIF 4
  • Dokhan, Stephane
    French research/relations with custom

    Registered addresses and corresponding companies
    • Appt No 1 Sandpiper Court Block J, City Quay, London, E1

      IIF 5
  • Mr Stephane Dokhan
    French born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 6 IIF 7
    • 4a Aldford Street, Mayfair, London, W1K 2AE, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ARBITRADE LIMITED
    07021550
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    GALLANTLAND LIMITED
    05220795
    C/o Defries Weiss, 1 Bridge Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    LONDON INTERNATIONAL BANK LIMITED - now
    CREDIT MUNICIPAL BANK LIMITED.
    - 2002-11-21 03250572
    MERCURY CAPITAL MARKETS LIMITED
    - 2002-04-05 03250572
    MCM CORP. LIMITED
    - 2000-12-29 03250572
    WESTBURY CAPITAL MARKETS LIMITED
    - 1998-10-13 03250572
    MERCURY CAPITAL MARKETS LIMITED
    - 1996-12-13 03250572
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-09 ~ 2002-09-05
    IIF 4 - Director → ME
    1996-10-09 ~ 2002-09-05
    IIF 5 - Secretary → ME
  • 4
    MIDLAND GLOBAL INVESTORS LIMITED
    06922789
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.