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 Malik Ishmuratov
- British born in April 1971
Mr Malik Ishmuratov
Resident in England
Registered addresses and corresponding companies1-4, Argyll Street, London, W1F 7LD, England
IIF 15, Stratford Place, London, W1C 1AX, England
IIF 25, Stratford Place, London, W1C 1AX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)8, - 12, Welbeck Way, London, W1G 9YL
IIF 118-12, Welbeck Way, London, W1G 9YL
IIF 12Oracle House, 8-12, Welbeck Way, London, W1G 9YL
IIF 13
- British born in April 1971Registered addresses and corresponding companies
Malik Ishmuratov
- Kazakhstani businessman born in April 1971
Ishmuratov, Malik
Resident in Kazakhstan
Registered addresses and corresponding companiesFlat 89, House 105, Samal 2, Almaty, Kazakhstan
IIF 16
- 1REGAL GATE INTERNATIONAL LIMITED - 2006-02-175 Stratford Place, London, United KingdomDissolved Corporate (12 parents, 32 offsprings)Person with significant control2019-07-18 ~ 2024-10-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PLANETA (UK) LIMITED - 2012-02-01CLAUDIUS CONSTRUCTION LIMITED - 2004-11-105 Stratford Place, London, United KingdomActive Corporate (21 parents)Person with significant control2019-07-18 ~ 2024-10-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ARLINGTON & ASSOCIATES LTD - 2006-09-14CREDITCHECKERS LTD - 2006-09-065 Stratford Place, London, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2019-07-18 ~ 2024-10-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BROADWAY PTC LTD
OE033442Suite 202 Marine Lane, Sandyport, West Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2024-09-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE - 5
ORACLE CAPITAL ADVISORS LTD.
068984725 Stratford Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2019-12-05 ~ 2022-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6ORACLE CAPITAL LOGISTICS LIMITED - 2014-11-278 - 12, Welbeck Way, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ORACLE CAPITAL GROUP LIMITED
114176625 Stratford Place, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2019-07-18 ~ 2024-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85 Stratford Place, London, EnglandActive Corporate (5 parents)Person with significant control2016-11-01 ~ 2021-02-03IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2016-11-01 ~ 2018-08-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ORACLE PROPERTY INVESTMENT PROJECTS LIMITED
105039895 Stratford Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-07-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ORACLE (WELBECK) LIMITED
- 2015-05-15 05829576BDBCO NO. 798 LIMITED - 2006-07-045 Stratford Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2009-07-10 ~ 2011-04-05IIF 16 - Director → MEPerson with significant control2019-07-18 ~ 2024-03-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
TENA PTC LTD
OE033441202 Marine Lane, Sandyport Po Box N-9934, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2024-08-26 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OE - 12MIRANDA LEISURE LIMITED - 2009-06-24Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (17 parents)Person with significant control2016-10-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13ORACLE CAPITAL LEGAL LIMITED - 2012-02-1398 Great North Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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