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.
Mr Alidar Bulatovich Utemuratov
Mr Alidar Bulatovich Utemuratov
Kazakh born in April 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 1
149b, Telok Ayer Street #03, Singapore, 068607, Singapore
Alidar Utemuratov
Kazakh born in April 1979Resident in Kazakhstan
Registered addresses and corresponding companiesBulat Utemuratov
Kazakh born in November 1957Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 5 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Utemuratov, Alidar
Kazakh company director born in April 1979Resident in Kazakhstan
Registered addresses and corresponding companiesUtemuratov, Alidar
Kazakh director born in April 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 8 C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, SW19 8YB, England
Utemuratov, Bulat
Kazakh company director born in November 1957Resident in Kazakhstan
Registered addresses and corresponding companiesUtermuratov, Bulat
Kazakh director born in November 1957Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 11 Bank Lane, Roehampton, London, SW15 5XZ
Utemuratov, Alidar
Republic Of Kazakhstan chief executive officer born in April 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 12 20-22, Bedford Row, London, WC1R 4JS
Utemuratov, Alidar
Republic Of Kazakhstan company director born in April 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 13 155, Tazhibayevoy Street, Almaty, Kazakhstan
Utemuratov, Alidar
Republic Of Kazakhstan director born in April 1979Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 14 Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
- 1 5 Bolton Street, London, United KingdomActive Corporate (5 parents)Person with significant control
2024-09-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Bank Lane, Roehampton, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-12-11 ~ nowIIF 9 - Director → ME
- 3 Bank Lane, Roehampton, London, United KingdomActive Corporate (9 parents)Officer 2024-12-11 ~ nowIIF 10 - Director → ME
- 4
DAR FT UK LIMITED
- nowBLOCKCHAIN BK LIMITED - 2021-05-18 C/o Schoolgate Accounting Services Limited, Old Town Hall, 4 Queens Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-170,866 GBP2024-02-29Person with significant control 2021-08-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
DAR VB 49 LIMITED
- nowDAR.IO SOLUTIONS LTD - 2020-06-11DAR GLOBAL UK LIMITED - 2021-03-03 C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,075,526 GBP2024-05-31Officer 2022-01-25 ~ nowIIF 8 - Director → ME - 6COPYDOUBLE LIMITED - 1991-04-18 Bank Lane, Roehampton, LondonActive Corporate (8 parents, 2 offsprings)Officer 2020-08-25 ~ nowIIF 11 - Director → ME
- 7 58 58 Jessica House, 10 Red Lion Sq, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)114,892 GBP2024-07-31Person with significant control 2024-08-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Scott House, Suite 1, Waterloo Station, London, EnglandActive Corporate (3 parents)Equity (Company account)208,876 GBP2024-12-31Person with significant control 2019-04-01 ~ 2020-12-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALTYNTAU LIMITED
- nowALTYNTAU PLC - 2012-07-05 20-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2011-05-19 ~ 2012-10-05IIF 12 - Director → ME - 3
DAR VB 49 LIMITED
- nowDAR.IO SOLUTIONS LTD - 2020-06-11DAR GLOBAL UK LIMITED - 2021-03-03 C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,075,526 GBP2024-05-31Officer 2020-06-15 ~ 2022-01-25IIF 13 - Director → ME 2020-05-13 ~ 2020-06-09IIF 14 - Director → MEPerson with significant control 2020-05-13 ~ 2024-08-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4 58 58 Jessica House, 10 Red Lion Sq, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)114,892 GBP2024-07-31Officer 2018-07-06 ~ 2020-08-11IIF 7 - Director → ME
- 5 4385, 11637217 - Companies House Default Address, CardiffActive Corporate (4 parents)Profit/Loss (Company account)-900,287 GBP2022-11-01 ~ 2023-10-31Officer 2021-03-16 ~ 2023-05-19IIF 6 - Director → ME
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