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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shakhidi, Khofiz

    Related profiles found in government register
  • Shakhidi, Khofiz
    British businessman born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bond Street House, 3rd Floor, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 1
  • Shakhidi, Khofiz
    British company director born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3, Duke Of York Street, London, SW1Y 6JP, England

      IIF 2
  • Shakhidi, Khofiz
    British director born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Shakhidi, Khofiz
    British entrepreneur born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Shakhidi, Khofiz
    British manager born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 8, Lincoln's Inn Fields, London, WC2A 3BP, England

      IIF 5 IIF 6
  • Shakhidi, Khofiz
    British none born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4 Et N.1, Europa Residence Bloc C, Place De Moulins, 98000, Monaco

      IIF 7
  • Shakhidi, Khofiz
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 74 Amsterdam Road, London, E14 3JB

      IIF 8
  • Shakhidi, Khofiz
    born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Jefferson Capital Level39, One Canada Square, Jefferson Capital, London, London, E14 5AB, United Kingdom

      IIF 9

    • Suite 419, 20 Lanterns Way, Denison H, London, E14 9JJ, England

      IIF 10
  • Shakhidi, Khofiz
    British director born in May 1977

    Resident in Tajikistan

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, England, W1C 1AX, United Kingdom

      IIF 11

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 12
  • Shakhidi, Khofiz
    United Kingdom company director born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 13

    • 4 Et N.1, Europa-residence Bloc C, Place Des Moulins, Monaco, Monaco

      IIF 14 IIF 15

    • 4et N.1, Europa-residence Bloc C, Place Des Moulins, Monaco, Monaco

      IIF 16
  • Khofiz Shakhidi
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 3, Duke Of York Street, London, SW1Y 6JP, England

      IIF 18

    • Bond Street House, 3rd Floor, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 19

    • C/o Begbies Traynor (central) Llp, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 20
  • Mr Khofiz Shakhidi
    British born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • C/o Gtl Terminals, 40 Bank Street, 30th Floor, London, E14 5NR, England

      IIF 22

    • Jefferson Capital Level39, One Canada Square, Jefferson Capital, London, London, E145AB, United Kingdom

      IIF 23
  • Khofiz Shakidi
    British, born in May 1977

    Registered addresses and corresponding companies

    • 5a, Falkland Road, London, NW5 2PS, United Kingdom

      IIF 24

    • Europa Residence, Places Des Moulins, Monaco, 98000, Monaco

      IIF 25
  • Khofiz Shakhidi
    British born in May 1977

    Registered addresses and corresponding companies

    • Europa Residence, Place Des Moulins, Monaco, 98000, Monaco

      IIF 26

    • 1a, Quadrant Courtyard, Quadrant Way, Weybridge, Surrey, KT13 8DR, United Kingdom

      IIF 27
  • Mr Khofiz Shakhidi
    British born in May 1977

    Resident in Tajikistan

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 28
  • Mr Khofiz Shakhidi
    United Kingdom born in May 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Stratford Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 11 - director → ME
  • 2
    JEFFERSON CAPITAL LIMITED - 2024-08-21
    3 Duke Of York Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    519,913 GBP2023-08-31
    Person with significant control
    2018-11-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    419 Denison House 20 Lanterns Way, London, London, England
    Corporate (2 parents)
    Officer
    2022-01-05 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 23 - Right to surplus assets - 75% or more → OE
  • 4
    Aleman Cordero Galindo & Lee Trust, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-06-30 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 5
    C/o Begbies Traynor (central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,278 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    37th Floor One Canada Square, Canary Wharf, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,050 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-07-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    37th Floor One Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,548 GBP2021-11-30
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    BELPHAR LIMITED - 2021-01-15
    5 Stratford Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,708,800 USD2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    44/f Champion Tower, 3 Garden Road, Central, Hong Kong
    Corporate (3 parents)
    Beneficial owner
    2014-09-08 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 10
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,000 GBP2023-10-31
    Officer
    2021-01-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    Global House, 5a Sandy`s Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 8 - director → ME
  • 12
    Aleman Cordero Galindo & Lee Trust Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-10-30 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 13
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 5 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    JEFFERSON CAPITAL LIMITED - 2024-08-21
    3 Duke Of York Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    519,913 GBP2023-08-31
    Officer
    2016-08-19 ~ 2016-11-10
    IIF 1 - director → ME
    2018-09-21 ~ 2024-11-25
    IIF 2 - director → ME
    Person with significant control
    2016-08-19 ~ 2016-11-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-02-01
    IIF 15 - director → ME
  • 3
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-08-15 ~ 2016-09-01
    IIF 16 - director → ME
  • 4
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-02-01
    IIF 14 - director → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ 2016-02-01
    IIF 7 - director → ME
  • 6
    LINK NUTRITION LTD - 2024-10-14
    HUMAN CELL INTEGRITY (UK) LTD - 2018-02-09
    TURICUM SERVICES (UK) LTD - 2015-07-31
    20th Floor Stock Exchange Tower, 125 Old Broad Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -423,500 GBP2023-12-31
    Officer
    2011-08-12 ~ 2015-07-20
    IIF 6 - director → ME
  • 7
    40 Craven Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ 2015-08-04
    IIF 10 - llp-designated-member → ME
  • 8
    Po Box 3175 Aleman Cordero Galindo & Lee Trust, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-02-05 ~ 2023-07-04
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.