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.
Mr. Firdavskhon Shakhidi
- British born in April 1986
Mr. Firdavskhon Shakhidi
Resident in United Kingdom
Registered addresses and corresponding companies37th Floor Canary Wharf - One Canada Square, Canada Square, London, E14 5AA, England
IIF 1
- British born in April 1986
Mr Firdavskhon Shakhidi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in April 1986
Mr Firdavskhon Shakhidi
Resident in England
Registered addresses and corresponding companies3, Duke Of York Street, London, SW1Y 6JP, England
IIF 3
- British born in April 1986
Mr Firdavskhon Shakhidi
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 419 Denison House, 20 Lanterns Way, London, E14 9JJ, England
IIF 4
- British born in April 1986
Shakhidi, Firdavskhon
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in April 1986
Shakhidi, Firdavskhon
Resident in United Kingdom
Registered addresses and corresponding companies74, Amsterdam Road, London, E14 3JB, England
IIF 7
- British director born in April 1986
Shakhidi, Firdavskhon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Shakhidi, Firdavskhon, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1986
Shakhidi, Firdavskhon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1986
Shakhidi, Firdavskhon
Resident in England
Registered addresses and corresponding companiesC/o Fortu Wealth Ltd, Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 16
- British born in April 1986
Shakhidi, Firdavskhon
Resident in Tajikistan
Registered addresses and corresponding companies5, Stratford Place, London, England, W1C 1AX
IIF 17
- 1
ABANS GLOBAL LIMITED
07225900Third Floor, 19 Gerrard Street, London, EnglandActive Corporate (13 parents)Officer2012-03-16 ~ 2013-04-08IIF 9 - Director → ME - 2
ALIF CAPITAL HOLDINGS LIMITED
122575495 Stratford Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 17 - Director → ME - 3
JEFFERSON CAPITAL LIMITED
- 2024-08-21 103381323 Duke Of York Street, London, EnglandActive Corporate (4 parents)Officer2016-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AV SECURITY FINANCE LLP
OC440523419 Denison House 20 Lanterns Way, London, London, EnglandActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 14 - LLP Designated Member → ME - 568 St Margarets Road, Edgware, MiddxDissolved Corporate (4 parents)Officer2016-09-15 ~ 2017-02-14IIF 10 - Director → ME
- 6
FORTU TRADING LTD
12804663C/o Fortu Wealth Ltd, Level 39, One Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-11 ~ dissolvedIIF 16 - Director → ME - 7
PAYMENT PRO LIMITED
- 2019-06-04 1196697137th Floor Canary Wharf - One Canada Square, Canada Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-29 ~ 2024-11-15IIF 12 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
GENEROUS HEARTS LTD
0759759174 Amsterdam Road, LondonDissolved Corporate (4 parents)Officer2011-04-08 ~ dissolvedIIF 7 - Director → ME - 9PAN EUROPEAN TERMINALS PLC - 2015-06-08BALTIC OIL TERMINALS PLC - 2012-08-30BALTIC OIL TERMINALS LIMITED - 2006-04-1337th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (18 parents)Officer2017-11-08 ~ nowIIF 13 - Director → ME
- 10
GTL TRADING LTD
1167356537th Floor One Canada Square, LondonDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 8 - Director → ME - 11
JEFFERSON GROUP LLP
OC39913840 Craven Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2015-08-04IIF 15 - LLP Designated Member → ME - 12
MOBILITY INVESTMENTS LTD
16452659Flat 419 Denison House 20 Lanterns Way, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 13
PRIVATE EQUITY VENTURES LTD
1293810120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 5 - Director → ME - 14
SOGDIANA LTD
1234469220 Wenlock Road, LondonActive Corporate (1 parent)Officer2019-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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