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.
Utermuratov, Bulat
- Kazakh born in November 1957
Utermuratov, Bulat
Resident in Kazakhstan
Registered addresses and corresponding companiesBank Lane, Roehampton, London, SW15 5XZ
IIF 1
- Kazakh born in November 1957
Utemuratov, Bulat
Resident in Kazakhstan
Registered addresses and corresponding companies - Kazakh born in April 1979
Utemuratov, Alidar
Resident in Kazakhstan
Registered addresses and corresponding companiesC/o Schoolgate Accounting Services Limited, 4 Queens Road, London, SW19 8YB, England
IIF 4
- Kazakh company director born in April 1979
Utemuratov, Alidar
Resident in Kazakhstan
Registered addresses and corresponding companies - Kazakh born in November 1957
Bulat Utemuratov
Resident in Kazakhstan
Registered addresses and corresponding companiesThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
IIF 7
- Kazakh born in April 1979
Alidar Utemuratov
Resident in Kazakhstan
Registered addresses and corresponding companies - Republic Of Kazakhstan chief executive officer born in April 1979
Utemuratov, Alidar
Resident in Kazakhstan
Registered addresses and corresponding companies20-22, Bedford Row, London, WC1R 4JS
IIF 11
- Republic Of Kazakhstan company director born in April 1979
Utemuratov, Alidar
Resident in Kazakhstan
Registered addresses and corresponding companies155, Tazhibayevoy Street, Almaty, Kazakhstan
IIF 12
- Republic Of Kazakhstan director born in April 1979
Utemuratov, Alidar
Resident in Kazakhstan
Registered addresses and corresponding companiesStratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
IIF 13
- Kazakh born in April 1979
Mr Alidar Bulatovich Utemuratov
Resident in Kazakhstan
Registered addresses and corresponding companies149b, Telok Ayer Street #03, Singapore, 068607, Singapore
IIF 14
- 1
3D SPARROW GROUP LIMITED
10533525Scott House, Suite 1, Waterloo Station, London, EnglandActive Corporate (9 parents)Person with significant control2019-04-01 ~ 2020-12-11IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALTYNTAU PLC
- 2012-07-05 0764030720-22 Bedford Row, LondonDissolved Corporate (9 parents)Officer2011-05-19 ~ 2012-10-05IIF 11 - Director → ME - 3
ARCHI CAPITAL LIMITED
159654645 Bolton Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-09-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
BJKCL EQUITY HOLDINGS LIMITED
16130872Bank Lane, Roehampton, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-11 ~ nowIIF 2 - Director → ME - 5
BJKCL IP HOLDINGS LIMITED
16130876Bank Lane, Roehampton, London, United KingdomActive Corporate (9 parents)Officer2024-12-11 ~ nowIIF 3 - Director → ME - 6BLOCKCHAIN BK LIMITED - 2021-05-18C/o Schoolgate Accounting Services Limited, Old Town Hall, 4 Queens Road, London, United KingdomActive Corporate (7 parents)Person with significant control2021-08-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7
DAR GLOBAL UK LIMITED
- 2021-03-03 12599232DAR.IO SOLUTIONS LTD
- 2020-06-11 12599232C/o Schoolgate Accounting Services Limited, 4 Queens Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-13 ~ 2020-06-09IIF 13 - Director → ME2022-01-25 ~ nowIIF 4 - Director → ME2020-06-15 ~ 2022-01-25IIF 12 - Director → MEPerson with significant control2020-05-13 ~ 2024-08-12IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8COPYDOUBLE LIMITED - 1991-04-18Bank Lane, Roehampton, LondonActive Corporate (24 parents, 3 offsprings)Officer2020-08-25 ~ nowIIF 1 - Director → ME
- 9
QAZAK LIMITED
1084624358 58 Jessica House, 10 Red Lion Sq, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-07-06 ~ 2020-08-11IIF 6 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 10
TO THE MOON MOBILE LTD
11637217C/o Kreston Reeves Nile House, Nile Street, Brighton, East SussexActive Corporate (10 parents)Officer2021-03-16 ~ 2023-05-19IIF 5 - Director → ME
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