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 4
  • 1
    Mr Aleksejs Sjarki
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dialdas, Herkishin Jivan
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kils, Leonids
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Tatchell, James Robert Sutton
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sokolov, Vladimir
    Chief Executive Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    O' Hare, Darren Patrick, Mr.
    Director born in August 1974
    Individual
    Officer
    2024-01-08 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    O'hare, Stephen James
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Abdrakhmanova, Mira
    Chief Operating Officer born in August 1981
    Individual
    Officer
    2017-06-23 ~ 2017-11-13
    OF - Director → CIF 0
    Abdrakhmanova, Mira
    Individual
    Officer
    2017-06-23 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 5
    Dialdas, Herkishin Jivan
    Finance Director born in January 1959
    Individual (4 offsprings)
    Officer
    2017-03-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Sauranbayeva, Lyazzat
    Self-Employed born in April 1970
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2016-12-07
    OF - Director → CIF 0
    Sauranbayeva, Lyazzat
    Director born in April 1970
    Individual (1 offspring)
    2017-03-23 ~ 2023-05-12
    OF - Director → CIF 0
    Ms Lyazzat Sauranbayeva
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ 2023-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Kils, Leonids
    Finance born in November 1971
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Khairakhmetova, Ademe
    Self-Employed born in August 1977
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2020-03-19
    OF - Director → CIF 0
    Ms Ademe Khairakhmetova
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAGRAM CAPITAL LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • DIAGRAM CAPITAL LTD
    Info
    Registered number 10437925
    2 Crown Court, London EC2V 6JP
    Private Limited Company incorporated on 2016-10-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.