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.
Kabulkhodja, Ikbalov, Mr.
Kabulkhodja, Ikbalov, Mr.
Uzbek director born in December 1961Resident in Uzbekistan
Registered addresses and corresponding companiesKabulkhodja, Ikbalov
Uzbek director born in December 1961Resident in Uzbekistan
Registered addresses and corresponding companies
IIF 4
Apartment 58, Bldg. 3, Pushkin Street, Chirchik City, Tashkent Region, Uzbekistan
Kabulkhodja Ikbalov
Uzbek born in December 1961Resident in Uzbek
Registered addresses and corresponding companies
IIF 5 3, Apt. 58, 3 Pushnuy Str, Tashkent, Uzbekistan
Ikbalov Kabulkhodja
Uzbek born in December 1961Resident in Uzbekistan
Registered addresses and corresponding companies
- 1 Suite 1, 4 Queen Street, Edinburgh, United KingdomCorporate (1 parent)Person with significant control
2017-07-31 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove persons → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 160 Uxbridge Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1,000 GBP2022-07-31Person with significant control 2018-07-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 40 Bloomsbury Way, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-07-31Officer 2018-04-03 ~ dissolvedIIF 3 - director → ME
- 4 19 Kathleen Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-08-31Officer 2018-03-26 ~ dissolvedIIF 1 - director → ME
- 1 160 Uxbridge Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer 2018-07-19 ~ 2022-02-25IIF 2 - director → MEPerson with significant control 2018-07-19 ~ 2022-02-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 160 Uxbridge Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1,000 GBP2022-07-31Officer 2018-07-19 ~ 2021-12-27IIF 4 - director → ME
