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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

Mr. Yerzhan Ualiyev

    Related profiles found in government register
  • Mr. Yerzhan Ualiyev
    Kazakh born in December 1989

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • 14, Merey Micro District, Apt. 23, Kyzylorda, Kazakhstan

      IIF 1
  • Nurkhaliyev, Yerzhan
    Kazakh businessman born in January 1979

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • 35, Princes Park Manor, Royal Drive, London, N11 3FL, United Kingdom

      IIF 2 IIF 3
    • 35, Princess Park Manor, Royal Drive, London, N11 3FL, United Kingdom

      IIF 4
  • Nurkhaliyev, Yerzhan
    Kazakstan director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Princes Park Manor, Royal Drive, London, N11 3FL, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Princes Park Manor, Royal Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 2 - Director → ME
  • 2
    SUNLINE BUSINESS TECHNOLOGIES LTD - 2011-04-07
    35 Princes Park Manor, Royal Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CITY OF LONDON FINANCE AND INVESTMENTS LTD - 2011-02-25
    35 Princess Park Manor, Royal Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-22 ~ dissolved
    IIF 4 - Director → ME
  • 4
    35 Princes Park Manor, Royal Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ 2018-04-06
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.