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 Galimzhan Yessenov

    Related profiles found in government register
  • Mr Galimzhan Yessenov
    Kazakh born in March 1982

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 1
  • Galimzhan Yessenov
    Kazakh, born in March 1982

    Registered addresses and corresponding companies
    • 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom

      IIF 2 IIF 3
  • Yessenov Galimzhan
    Kazakh born in March 1982

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

      IIF 4
  • Yessenov, Galimzhan
    Kazakh director born in March 1982

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB

      IIF 5
    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 parent)
    Beneficial owner
    2015-04-02 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Ownership of voting rights - More than 25%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 2
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,944,628 KZT2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    KAZPHOSPHATE PLC - 2011-06-01
    ARYSTAN OIL PLC - 2007-05-15
    123 Pall Mall St. James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,494,202 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 4
    The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 parent)
    Beneficial owner
    2009-07-20 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
Ceased 1
  • 1
    KAZPHOSPHATE PLC - 2011-06-01
    ARYSTAN OIL PLC - 2007-05-15
    123 Pall Mall St. James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,494,202 USD2023-12-31
    Officer
    2015-08-24 ~ 2016-03-03
    IIF 5 - director → ME
    2007-10-09 ~ 2011-08-19
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.