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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 Malik Ishmuratov

    Related profiles found in government register
  • Mr Malik Ishmuratov
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Malik Ishmuratov
    British born in April 1971

    Registered addresses and corresponding companies
    • icon of address 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 14 IIF 15
  • Ishmuratov, Malik
    Kazakhstani businessman born in April 1971

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • icon of address Flat 89, House 105, Samal 2, Almaty, Kazakhstan

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Suite 202 Marine Lane, Sandyport, West Bay Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-09-11 ~ now
    IIF 15 - Ownership of voting rights - More than 25%OE
    IIF 15 - Ownership of shares - More than 25%OE
  • 2
    ORACLE CAPITAL LOGISTICS LIMITED - 2014-11-27
    icon of address 8 - 12, Welbeck Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 202 Marine Lane, Sandyport Po Box N-9934, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-08-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25%OE
    IIF 14 - Ownership of shares - More than 25%OE
  • 5
    MIRANDA LEISURE LIMITED - 2009-06-24
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,714,376 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    306,540 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-18 ~ 2024-10-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    PLANETA (UK) LIMITED - 2012-02-01
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -457,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-18 ~ 2024-10-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ARLINGTON & ASSOCIATES LTD - 2006-09-14
    CREDITCHECKERS LTD - 2006-09-06
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    466,902 GBP2024-12-28
    Person with significant control
    icon of calendar 2019-07-18 ~ 2024-10-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,222,854 GBP2024-12-21
    Person with significant control
    icon of calendar 2019-12-05 ~ 2022-01-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,420 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-18 ~ 2024-10-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address 5 Stratford Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,280 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-08-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-11-01 ~ 2021-02-03
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    BDBCO NO. 798 LIMITED - 2006-07-04
    ORACLE (WELBECK) LIMITED - 2015-05-15
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Officer
    icon of calendar 2009-07-10 ~ 2011-04-05
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    icon of calendar 2019-07-18 ~ 2024-03-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ORACLE CAPITAL LEGAL LIMITED - 2012-02-13
    icon of address 98 Great North Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.