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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Smith, Kenneth Frederick John
    Individual (9 offsprings)
    Officer
    2007-11-22 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 2
    David Brian Walker
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Aikerim Kulzhanova
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Kulzhanov, Shyngys
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Shyngys Kulzhanov
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-08-16 ~ 2007-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2007-11-09 ~ 2007-11-12
    OF - Nominee Director → CIF 0
  • 7
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2007-11-09 ~ 2007-11-12
    OF - Director → CIF 0
    2014-02-07 ~ dissolved
    OF - Secretary → CIF 0
    2007-11-09 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2007-08-16 ~ 2007-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERLANGA UK LIMITED

Period: 2007-11-09 ~ 2022-12-13
Company number: 06344748
Registered names
BERLANGA UK LIMITED - Dissolved
VALIDENTRY LIMITED - 2007-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BERLANGA UK LIMITED
    Info
    VALIDENTRY LIMITED - 2007-11-09
    Registered number 06344748
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 and dissolved on 2022-12-13 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.