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.
Bashirov, Khagani
Bashirov, Khagani
French director born in January 1961Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
6, Rue De La Montee, Berchem, Luxembourg, FOREIGN, Luxembourg
IIF 2 IIF 3 IIF 4 (more) 6, Rue De La Montee, Berchem, Luxembourg, L-3321, Luxembourg
IIF 7 6, Rue De La Montee, Berchem L-3321, United Kingdom
IIF 8 25, Bruton Lane, London, W1J 6JQ
IIF 9 25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 10 4, Princes Street, London, W1B 2LE, England
Bashirov, Khagani
born in January 1961Resident in France
Registered addresses and corresponding companies
IIF 11 4 Rue De La Tremoille, Paris, 75008 Paris, France
Mr Khagani Bashirov
French born in January 1961Resident in Luxembourg
Registered addresses and corresponding companiesBashirov, Khagani
Azerbaijan directorRegistered addresses and corresponding companies
IIF 15 9 Avenue Du President Wilson, Paris 75116, 75016, France
- 1 Dolphin House, 103 Frimley Road, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)-637,172 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2 25 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14,541 GBP2016-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 25 Bruton Lane, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
- 4 4 Princes Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-82,962 GBP2021-10-31Officer 2006-10-02 ~ dissolvedIIF 10 - Director → ME
- 1 25 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,347,055 EUR2016-01-31Officer 2007-01-10 ~ 2010-02-03IIF 6 - Director → ME
- 2 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,025,507 GBP2024-06-30Officer 2004-06-08 ~ 2011-03-30IIF 3 - Director → ME
- 3CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2007-06-19 ~ 2013-03-19IIF 1 - Director → ME
- 4 Dolphin House, 103 Frimley Road, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)-637,172 GBP2024-03-31Officer 2005-11-18 ~ 2005-11-18IIF 15 - Secretary → ME
- 5 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-37,390 GBP2022-06-30Officer 2009-06-01 ~ 2012-11-09IIF 11 - LLP Designated Member → ME
- 6 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-25 ~ 2013-09-10IIF 9 - Director → ME
- 7 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-33,400 GBP2017-10-31Officer 2006-10-31 ~ 2011-08-08IIF 4 - Director → ME
- 8 4385, 07164566: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)160 GBP2021-02-28Officer 2010-02-22 ~ 2012-12-06IIF 7 - Director → ME
- 9JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21 4 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2005-07-25 ~ 2017-02-21IIF 8 - Director → ME
- 10
KSANTEX TECHNOLOGIES LTD
- nowEUROPEAN TECHNOLOGIE LIMITED - 2013-04-05CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06 Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-220,215 EUR2024-08-31Officer 2001-08-07 ~ 2013-04-10IIF 5 - Director → ME - 11 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,427,690 GBP2024-02-29Officer 2006-02-21 ~ 2012-05-05IIF 2 - Director → ME
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