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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Nurtay Kenzhybekov

    Related profiles found in government register
  • Mr. Nurtay Kenzhybekov
    Ukrainian born in July 1957

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Suite 3, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 1
  • Mr. Nurtay Kenzhybekov
    Maltese born in July 1957

    Resident in Malta

    Registered addresses and corresponding companies
    • Faulkner House, C/o Rayner Essex Llp, Victoria Street, St Albans, Herts, AL1 3SE, England

      IIF 2
  • Kenzhybekov, Nurtay
    Ukranian company director born in July 1957

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Building No 25, Apt 100, St Krestchatik Street, Kiev, Ukraine

      IIF 3
  • Kenzhybekov, Nurtay
    Maltese born in July 1957

    Resident in Malta

    Registered addresses and corresponding companies
    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    TRANSCARGO INVESTMENTS LIMITED
    - now 05246966
    UPPER BROOK LIMITED
    - 2005-10-17 05246966
    Suite 3, Second Floor, 1, Duchess Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-17 ~ 2007-10-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    TRANSCARGO SERVICES LIMITED
    - now 04983353
    WEYMOUTH LIMITED
    - 2004-09-02 04983353
    4 Devonshire Street, Suite G4, London, England
    Active Corporate (9 parents)
    Officer
    2004-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.