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 Ansat Zhabagin
- Kazakh born in November 1976
Mr Ansat Zhabagin
Resident in Kazakhstan
Registered addresses and corresponding companiesC/o Schoolgate Accounting Services Limited, 4 Queens Road, London, SW19 8YB, England
IIF 1
- Kazakh born in November 1976
Mr Ansat Zhabagin
Resident in England
Registered addresses and corresponding companies - Kazakh born in November 1976
Mr Ansat Zhabagin
Resident in United Kingdom
Registered addresses and corresponding companies1a, Hurst Avenue, London, N6 5TX, England
IIF 4
- Kazakh born in November 1976
Zhabagin, Ansat
Resident in Kazakhstan
Registered addresses and corresponding companies3, Pk Zhanaru, Almaty, Almaty, Kazakhstan
IIF 5
- Kazakh director born in November 1976
Zhabagin, Ansat
Resident in Kazakhstan
Registered addresses and corresponding companies - Kazakh born in November 1976
Zhabagin, Ansat
Resident in England
Registered addresses and corresponding companiesC/o Schoolgate Accounting Services Limited, 4 Queens Road, London, SW19 8YB, England
IIF 8
- Kazakh born in November 1976
Zhabagin, Ansat
Resident in United Kingdom
Registered addresses and corresponding companies58, 58 Jessica House, 10 Red Lion Sq, London, SW18 4RD, England
IIF 958, 58 Jessica House, 10 Red Lion Square, London, SW18 4RD, United Kingdom
IIF 10C/o Schoolgate Accounting Services Limited, Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom
IIF 11Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W11T 7PD, United Kingdom
IIF 12 IIF 13Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom
IIF 14
- 1Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)71,552 GBP2024-03-31Officer2018-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)580,175 GBP2024-01-31Officer2018-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 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
- 3
DAR FT UK LIMITED
- nowBLOCKCHAIN BK LIMITED - 2021-05-18C/o Schoolgate Accounting Services Limited, Old Town Hall, 4 Queens Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-170,866 GBP2024-02-29Officer2020-07-09 ~ nowIIF 11 - Director → ME - 4
DAR VB 49 LIMITED
- nowDAR GLOBAL UK LIMITED - 2021-03-03DAR.IO SOLUTIONS LTD - 2020-06-11C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,075,526 GBP2024-05-31Officer2023-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5CLARENCE BRIDGE HOLDCO LIMITED - 2019-11-20International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Equity (Company account)607,581 GBP2024-01-31Officer2019-07-04 ~ nowIIF 12 - Director → ME
- 658 58 Jessica House, 10 Red Lion Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-44,795 GBP2024-12-31Officer2020-12-07 ~ nowIIF 10 - Director → ME
- 758 58 Jessica House, 10 Red Lion Sq, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)114,892 GBP2024-07-31Officer2018-07-06 ~ nowIIF 9 - Director → ME
- 84385, 11637217 - Companies House Default Address, CardiffActive Corporate (4 parents)Profit/Loss (Company account)-900,287 GBP2022-11-01 ~ 2023-10-31Officer2021-03-16 ~ nowIIF 5 - Director → ME
- 1Scott House, Suite 1, Waterloo Station, London, EnglandActive Corporate (3 parents)Equity (Company account)208,876 GBP2024-12-31Officer2020-04-20 ~ 2023-05-16IIF 7 - Director → ME
- 2
DAR VB 49 LIMITED
- nowDAR GLOBAL UK LIMITED - 2021-03-03DAR.IO SOLUTIONS LTD - 2020-06-11C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,075,526 GBP2024-05-31Officer2020-06-09 ~ 2020-12-14IIF 6 - Director → ME - 3CLARENCE BRIDGE HOLDCO LIMITED - 2019-11-20International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Equity (Company account)607,581 GBP2024-01-31Person with significant control2019-07-04 ~ 2020-01-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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