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.
Rakishev, Kenges
Rakishev, Kenges
Kazakh director born in July 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 1
35, Ballards Lane, London, N3 1XW
Rakishev, Kenges
Kazakh entrepreneur born in July 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 2 Masters House, 107 Hammersmith Road, London, W14 0QH
Rakishev, Kenges
Kazakhstan director born in July 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 3 241, Mukanova, Almaty 050008, Kazakhstan
Rashikev, Kenges
Kazakhstani director born in July 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 4 241, Mukanova, Almaty 050008, Kazakhstan, Kazakhstan
Kenges Rakishev
Kazakh born in July 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 5 35, Ballards Lane, London, N3 1XW
Mr Kenges Rakishev
Kazakh born in July 1979Resident in Kazakhstan
Registered addresses and corresponding companies
- 1 1 London Wall, LondonDissolved corporate (3 parents)Officer
2012-03-20 ~ dissolvedIIF 4 - director → ME - 2
EQUUS PETROLEUM LIMITED
- nowEQUUS PETROLEUM PLC - 2019-07-16 Tallis House, 2 Tallis Street, London, United KingdomCorporate (4 parents)Person with significant control 2022-11-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 124 City Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-12,601,264 USD2023-12-31Person with significant control 2018-03-05 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 124 City Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-5,811,489 USD2023-12-31Person with significant control 2018-03-05 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 124 City Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-66,898 USD2022-12-31Person with significant control 2018-03-05 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1
CENTRAL ASIA METALS PLC
- nowCENTRAL ASIA METALS LIMITED - 2010-09-06CENTRAL ASIA GOLD LIMITED - 2006-12-14 Masters House, 107 Hammersmith Road, LondonCorporate (10 parents, 5 offsprings)Officer 2013-12-09 ~ 2018-05-23IIF 2 - director → ME - 2 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)Net Assets/Liabilities (Company account)275,095 GBP2023-12-31Officer 2013-07-12 ~ 2022-07-26IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2022-08-30IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 One, London Wall, LondonDissolved corporate (2 parents)Officer 2011-09-23 ~ 2015-12-29IIF 3 - director → ME
