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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

Hermioni Khenkin

child relation
Offspring entities and appointments 68
  • 1
    APOLLON PROPERTIES LTD
    OE000487
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
  • 2
    APOLLON PROPERTIES RESIDENTIAL LIMITED
    14657370
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARES PROPERTIES LIMITED
    OE000490
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 4
    ARES PROPERTIES RESIDENTIAL LIMITED
    14657102
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARMELLE ENTERPRISES LIMITED
    06891978
    Dissolved Corporate (5 parents)
    Officer
    2010-09-24 ~ 2017-10-30
    IIF 37 - Director → ME
  • 6
    ARROWSMITH ENTERPRISES LIMITED
    04012129
    Dissolved Corporate (5 parents)
    Officer
    2000-06-06 ~ 2000-07-28
    IIF 43 - Director → ME
  • 7
    BAXWORTH TRADING LIMITED
    04012947
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2012-02-16
    IIF 38 - Director → ME
  • 8
    BERNUM ENTERPRISES LIMITED
    03421387
    Dissolved Corporate (6 parents)
    Officer
    1997-08-19 ~ 2013-02-01
    IIF 33 - Director → ME
  • 9
    BIANCA LIMITED
    03748067
    Dissolved Corporate (10 parents)
    Officer
    1999-04-08 ~ 2001-02-05
    IIF 56 - Director → ME
  • 10
    BILLARD ENTERPRISES LIMITED
    03891841
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2006-10-20
    IIF 57 - Director → ME
  • 11
    BLAGOVEST LIMITED
    03981222
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2001-02-05
    IIF 45 - Director → ME
  • 12
    CAPITALMAN LONDON LTD
    10927946
    Active Corporate (5 parents)
    Person with significant control
    2017-08-22 ~ 2023-08-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CIDRO LLP
    OC302807
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    CLEMENTO LIMITED
    03852559
    Dissolved Corporate (6 parents)
    Officer
    1999-10-04 ~ 2006-01-02
    IIF 58 - Director → ME
  • 15
    COMARTO LIMITED
    03931945
    Dissolved Corporate (5 parents)
    Officer
    2000-02-18 ~ 2012-05-16
    IIF 34 - Director → ME
  • 16
    CONSULCO (UK) LIMITED
    03584250
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONSULCO CAPITAL UK LTD
    - now 10807465
    CONSULCO CAPITAL LIMITED
    - 2018-10-23 10807465
    Active Corporate (6 parents)
    Person with significant control
    2017-06-07 ~ 2024-05-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CONSULCO FINANCE LTD
    08455204
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CONSULCO REAL ESTATE LIMITED
    - now 07302667
    CONSULCO CAPITAL REAL ESTATE LTD
    - 2016-12-16 07302667
    CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CRATOS PROPERTY LIMITED
    OE000689
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-18 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 21
    CUSHING LIMITED
    03881519
    Dissolved Corporate (9 parents)
    Officer
    1999-11-17 ~ 2000-05-30
    IIF 60 - Director → ME
  • 22
    ENDELI LIMITED
    03429550
    Dissolved Corporate (7 parents)
    Officer
    1997-09-04 ~ 2007-03-28
    IIF 55 - Director → ME
  • 23
    ETHEROPLASTIC LIMITED
    04023104
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2011-09-20
    IIF 30 - Director → ME
  • 24
    EURO LEASING CORPORATION LIMITED
    03772733
    Dissolved Corporate (7 parents)
    Officer
    1999-05-18 ~ 2001-03-07
    IIF 67 - Director → ME
  • 25
    FALCON PARK LABORATORIES LIMITED - now
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED
    - 2003-06-01 03950057
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2001-02-05
    IIF 54 - Director → ME
  • 26
    FASTWAY ENTERPRISES LIMITED
    03413877
    Dissolved Corporate (10 parents)
    Officer
    1997-08-04 ~ 2006-03-31
    IIF 64 - Director → ME
  • 27
    G-COMMERCE LIMITED
    04111946
    Dissolved Corporate (9 parents)
    Officer
    2001-05-08 ~ 2011-08-30
    IIF 31 - Director → ME
  • 28
    GOLDCOIN ENTERPRISES LIMITED
    03998877
    Dissolved Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-02-05
    IIF 42 - Director → ME
  • 29
    GOLDENHOPE TRADING LIMITED
    04003139
    Dissolved Corporate (5 parents)
    Officer
    2000-05-26 ~ 2012-03-08
    IIF 29 - Director → ME
  • 30
    GOLDRAIN TRADING LIMITED
    03882559
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2013-09-21
    IIF 28 - Director → ME
  • 31
    HALT TRADING LIMITED
    03882539
    Dissolved Corporate (8 parents)
    Officer
    1999-11-24 ~ 2007-10-11
    IIF 62 - Director → ME
  • 32
    HERA PROPERTIES LTD
    OE000686
    Registered Corporate (3 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 33
    HERMES PROPERTIES LIMITED
    OE001492
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 34
    HERMES PROPERTIES RESIDENTIAL LIMITED
    15095215
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HEXAGON TRADING LIMITED
    04003175
    Active Corporate (5 parents)
    Officer
    2000-05-26 ~ 2002-02-06
    IIF 46 - Director → ME
  • 36
    HIGHPOINT BUSINESS SERVICES LTD
    03941345
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ 2006-07-12
    IIF 52 - Director → ME
  • 37
    INOVEST ENTERPRISES LIMITED
    04012901
    Dissolved Corporate (5 parents)
    Officer
    2000-06-12 ~ 2002-09-13
    IIF 59 - Director → ME
  • 38
    ISWARA ENTERPRISES LIMITED
    03999103
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2009-05-25
    IIF 39 - Director → ME
  • 39
    KITMAR LIMITED
    03910232
    Dissolved Corporate (8 parents)
    Officer
    2000-01-20 ~ 2006-01-02
    IIF 68 - Director → ME
  • 40
    LC NORTH LONDON LTD
    10969637
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LONDON CREDIT LTD
    09889336 17011354
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LONDON CREDIT MARKETING LIMITED
    10710099
    Active Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2023-08-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LONDON PREMIUM LTD
    10572342
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LONDONCAP INVESTMENTS LTD
    10572091
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MGM TEXTILE LIMITED
    04033701
    Dissolved Corporate (6 parents)
    Officer
    2000-07-11 ~ 2008-10-08
    IIF 51 - Director → ME
  • 46
    MONOTRON LIMITED
    03881482
    Dissolved Corporate (8 parents)
    Officer
    1999-11-17 ~ 2000-04-20
    IIF 66 - Director → ME
  • 47
    NERAMIZ LIMITED
    08953200
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NEVERIA LIMITED
    07764546
    Dissolved Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NOIDALRE LIMITED
    OE000486
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Ownership of shares - More than 25% → OE
  • 50
    NOVACOPTER INC. LIMITED
    03922380
    Dissolved Corporate (6 parents)
    Officer
    2000-02-04 ~ 2009-02-12
    IIF 41 - Director → ME
  • 51
    NOVIANE LIMITED
    OE000333
    Active Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 52
    ORNAMENT LIMITED
    03618760
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 61 - Director → ME
  • 53
    PENNTRAL TRADING LIMITED
    03909818
    Dissolved Corporate (6 parents)
    Officer
    2000-01-19 ~ 2001-02-05
    IIF 48 - Director → ME
  • 54
    POSEIDON PREMIER PROPERTIES LIMITED
    OE000682
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
  • 55
    PRETA TRADING LIMITED
    03887027
    Dissolved Corporate (7 parents)
    Officer
    1999-12-01 ~ 2006-01-26
    IIF 53 - Director → ME
  • 56
    QUEENSYARD TRADING LIMITED
    03802539
    Dissolved Corporate (6 parents)
    Officer
    1999-07-08 ~ 2011-07-09
    IIF 32 - Director → ME
  • 57
    RITAL LIMITED
    03941055
    Dissolved Corporate (9 parents)
    Officer
    2000-03-07 ~ 2001-02-05
    IIF 40 - Director → ME
  • 58
    ROLLEDMETAL INDUSTRY LIMITED
    03694806
    Dissolved Corporate (11 parents)
    Officer
    1999-01-13 ~ 2002-08-12
    IIF 47 - Director → ME
  • 59
    SCHOOLPARK LIMITED
    03859654
    Dissolved Corporate (10 parents)
    Officer
    1999-10-12 ~ 2006-10-30
    IIF 44 - Director → ME
  • 60
    SPARTA CAPITAL PROPERTIES LIMITED
    OE000483
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-04 ~ now
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 61
    STAR TV PRODUCTIONS LIMITED
    03900707
    Dissolved Corporate (9 parents)
    Officer
    1999-12-29 ~ 2015-08-11
    IIF 35 - Director → ME
  • 62
    SUNWAY ENTERPRISES LIMITED
    03999111
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ 2011-05-21
    IIF 36 - Director → ME
  • 63
    THEMIS PROPERTY LIMITED
    OE000480
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-18 ~ now
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Ownership of shares - More than 25% → OE
  • 64
    TRANSEQUIP LEASING CORPORATION LIMITED
    03837839
    Dissolved Corporate (6 parents)
    Officer
    1999-09-03 ~ 2007-10-29
    IIF 49 - Director → ME
  • 65
    TROY INDUSTRIES INC. LIMITED
    03862928
    Dissolved Corporate (10 parents)
    Officer
    1999-10-18 ~ 2000-10-31
    IIF 65 - Director → ME
  • 66
    VANSERE LIMITED
    OE000484
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
  • 67
    VISKO TRADING LIMITED
    - now 03922384
    VISCO TRADING LIMITED
    - 2000-11-20 03922384
    Dissolved Corporate (5 parents)
    Officer
    2000-02-04 ~ 2001-03-13
    IIF 63 - Director → ME
  • 68
    WALDER ENTERPRISES LIMITED
    03892618
    Dissolved Corporate (10 parents)
    Officer
    1999-12-13 ~ 2001-02-05
    IIF 50 - Director → ME

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