DIAGRAM CAPITAL LTD

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
Dialdas, Herkishin Jivan
Born in January 1959
Individual (4 offsprings)
Officer
2019-09-30 ~ now
OF - Director → CIF 0
2
Tatchell, James Robert Sutton
Born in January 1969
Individual (10 offsprings)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
3
Kils, Leonids
Born in November 1971
Individual (5 offsprings)
Officer
2025-03-03 ~ now
OF - Director → CIF 0
4
Mr Aleksejs Sjarki
Born in January 1981
Individual (5 offsprings)
Person with significant control
2023-03-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Dialdas, Herkishin Jivan
Finance Director born in January 1959
Individual (4 offsprings)
Officer
2017-03-24 ~ 2018-10-09
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
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
O'hare, Stephen James
Director born in February 1968
Individual (2 offsprings)
Officer
2024-04-02 ~ 2024-07-31
OF - Director → CIF 0
5
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
6
Kils, Leonids
Finance born in November 1971
Individual (5 offsprings)
Officer
2019-03-13 ~ 2021-08-12
OF - Director → CIF 0
7
Sokolov, Vladimir
Chief Executive Officer born in May 1969
Individual (2 offsprings)
Officer
2020-06-30 ~ 2020-11-25
OF - Director → CIF 0
8
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

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 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.