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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

Kaliyev, Ikhlas

    Related profiles found in government register
  • Kaliyev, Ikhlas
    Kazakh chairman born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 1
  • Ikhlas Kaliyev
    Kazakh born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8, 9 Howick Place, London, SW1P 1AA, United Kingdom

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    CASPIAN OIL SERVICES MANAGEMENT INCORPORATION KAZAKHSTAN LTD - 2016-04-08
    COSMI KAZAKHSTAN LTD - 2015-04-28
    icon of address Suite A, 6 Honduras Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-11-30
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE

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