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

Ashley Clarke

    Related profiles found in government register
  • Ashley Clarke
    British born in February 1973

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • 3rd Floor, 120 Baker Street, London, W1U 6TU, England

      IIF 1
  • Clarke, Ashley Richard Nicholas
    British chartered accountant born in February 1973

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • Koktem Business Centre, 180 Dostyk Avenue, Almaty, 050051, Kazakhstan

      IIF 2
    • Kpmg Kazakhstan, Koktem Business Centre, 180 Dostyk Avenue, Almaty, 050051, Kazakhstan

      IIF 3
  • Clarke, Ashley
    born in February 1973

    Resident in Russia

    Registered addresses and corresponding companies
    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KAZAKH BRITISH BUSINESS NETWORK - 2015-06-06
    Healthaid House, 1st Floor, Marlborough Hill, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,036 GBP2023-12-31
    Officer
    2019-01-24 ~ 2022-07-07
    IIF 3 - Director → ME
    2016-09-18 ~ 2018-10-11
    IIF 2 - Director → ME
    Person with significant control
    2017-03-19 ~ 2017-03-19
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2014-09-29
    IIF 4 - LLP Member → ME

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