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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
Active 5
  • 1
    Southam, Andrew
    Born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Koroleva, Svetlana
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Peter Stuart
    Born in July 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Bhogal, Inderpal Singh
    Born in July 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    KAZAKHMYS UK MANAGEMENT SERVICES LIMITED - 2007-11-20
    KAZAKHMYS SERVICES LIMITED - 2014-10-31
    icon of address83, Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Novachuk, Oleg
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Hadfield, John Paul Simeon
    Chief Financial Officer born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Paton, Andrew John
    Group Treasurer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2025-04-28
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 6
    Hodges, Stephen David
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 7
    Freeman, Susanna
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 8
    Edwards, Marie Elizabeth
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 9
    Hird, Matthew James Kerridge
    Chief Financial Officer born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-14 ~ 2010-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KAZ MINERALS ONE LIMITED

Previous names
SHOO 502 LIMITED - 2010-06-25
KAZAKHMYS ONE LIMITED - 2014-07-07
COPPER VOSTOK UK LIMITED - 2014-11-03
KAZ MINERALS LIMITED - 2014-10-31
KAZAKHMYS COPPER FINANCE LIMITED - 2010-07-28
KAZAKHMYS LIMITED - 2014-10-31
Standard Industrial Classification
74990 - Non-trading Company

  • KAZ MINERALS ONE LIMITED
    Info
    SHOO 502 LIMITED - 2010-06-25
    KAZAKHMYS ONE LIMITED - 2010-06-25
    COPPER VOSTOK UK LIMITED - 2010-06-25
    KAZ MINERALS LIMITED - 2010-06-25
    KAZAKHMYS COPPER FINANCE LIMITED - 2010-06-25
    KAZAKHMYS LIMITED - 2010-06-25
    Registered number 07254721
    icon of address7th Floor, 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2010-05-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.