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 Dauren Toleukhanov
Mr Dauren Toleukhanov
Kazakh born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesToleukhanov, Dauren
Kazakh businessman born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
James House, 1 Babmaes Street, London, SW1Y 6HD, United Kingdom
Toleukhanov, Dauren
Kazakh director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesToleukhanov, Dauren
Kazakh head of london rep office of the soverign wealth f born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England
Toleukhanov, Dauren
Kazakh manager born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Chapter Mews, Windsor, Berkshire, SL4 1RQ, England
- 1 Nine, Hills Road, Cambridge, EnglandCorporate (2 parents)Equity (Company account)334,441 GBP2024-03-31Person with significant control
2018-07-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (2 parents)Person with significant control 2016-07-13 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 1 3 Wedmore Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2016-10-12 ~ 2016-11-15IIF 4 - director → ME
- 2 10 Wellington Street, Cambridge, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)277,950 GBP2015-10-31Officer 2014-10-23 ~ 2015-02-11IIF 8 - director → ME
- 3 11 Amwell Street, London, United KingdomDissolved corporate (2 parents)Officer 2016-04-13 ~ 2017-03-01IIF 5 - director → ME 2016-03-31 ~ 2016-04-12IIF 9 - director → ME
- 4SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18CAMBRIDGE REJUVENATION LTD - 2015-12-21 41 Devonshire Street, Ground Floor, London, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2015-03-10 ~ 2017-04-04IIF 6 - director → ME
- 5 41 Devonshire Street, Ground Floor, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-12-22 ~ 2017-04-04IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
