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 Kuat Raffikly Oraziman
Mr Kuat Raffikly Oraziman
Kazakh born in June 1962Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 1
152-a, 7th Floor, Karasai Batyra St., 050026, Almaty, Kazakhstan
Mr Kuat Rafikuly Oraziman
Kazakh born in May 1962Resident in Republic Of Kazakhstan
Registered addresses and corresponding companies
IIF 2 122, Feering Hill, Feering, Colchester, CO5 9PY
Kuat Raffikly Oraziman
Kazakhstan born in June 1962Resident in Republic Of Kazakhstan
Registered addresses and corresponding companies
IIF 3 7th Floor, 152-a, Karasai Batyra St, 050026 Almaty, Almaty, Republic Of Kazakhstan
Oraziman, Kuat Rafikuly
Kazakh executive director born in June 1962Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 4 5, New Street Square, London, EC4A 3TW
Oraziman, Kuat Rafikuly
Kazakh technical director born in June 1962Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 5 5, New Street Square, London, EC4A 3TW, England
Oraziman, Kuat
Kazakh technical director born in June 1962Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 6 5, New Street Square, London, EC4A 3TW, United Kingdom
Oraziman, Kuat
Kazakhstani director born in June 1962Resident in Kazakhstan
Registered addresses and corresponding companies
IIF 7 122, Feering Hill, Feering, Colchester, CO5 9PY, England
- 1
CASPIAN SUNRISE PLC
- nowROXI PETROLEUM PLC - 2017-03-27 5 New Street Square, LondonCorporate (5 parents, 3 offsprings)Officer
2006-10-31 ~ nowIIF 5 - director → ME - 2
ERAGON PETROLEUM LIMITED
- nowERAGON PETROLEUM PLC - 2008-07-24BAVERSTOCK NUMBER 26 PLC - 2007-04-03 5 New Street Square, LondonCorporate (4 parents)Officer 2008-07-21 ~ nowIIF 4 - director → ME - 3BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04 122 Feering Hill, Feering, ColchesterDissolved corporate (1 parent)Officer 2011-11-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4
ROXI PETROLEUM LIMITED
- nowCASPIAN SUNRISE LIMITED - 2017-03-27 5 New Street Square, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2019-01-31Officer 2017-01-27 ~ dissolvedIIF 6 - director → ME
- 1
CASPIAN SUNRISE PLC
- nowROXI PETROLEUM PLC - 2017-03-27 5 New Street Square, LondonCorporate (5 parents, 3 offsprings)Person with significant control 2017-07-27 ~ 2017-11-10IIF 1 - Has significant influence or control → OE - 2
ERAGON PETROLEUM LIMITED
- nowERAGON PETROLEUM PLC - 2008-07-24BAVERSTOCK NUMBER 26 PLC - 2007-04-03 5 New Street Square, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ 2017-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
