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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yerzhan Toleubekov

    Related profiles found in government register
  • Mr Yerzhan Toleubekov
    Kazakh born in February 1969

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 1
    • icon of address 189, 1st Floor, Marsh Wall, London, E14 9SH, England

      IIF 2
    • icon of address 189, Marsh Wall, London, E14 9SH, England

      IIF 3
    • icon of address Unit 5, Lower Road, London, SE16 2XB, England

      IIF 4
  • Toleubekov, Yerzhan
    Kazakh director born in February 1969

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • icon of address 189, 1st Floor, Marsh Wall, London, E14 9SH, England

      IIF 5
    • icon of address 189, Marsh Wall, London, E14 9SH, England

      IIF 6
  • Toleubekov, Yerzhan
    born in February 1969

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 7
    • icon of address Unit 5, Lower Road, London, SE16 2XB, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 5 Lower Road, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    137,946 GBP2018-12-31
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of address Unit 5 Lower Road, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    137,946 GBP2018-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-05-14
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2018-05-14
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KASSA 24/7 PLC - 2018-05-30
    icon of address Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000,000 GBP2016-09-30
    Officer
    icon of calendar 2017-02-09 ~ 2018-05-25
    IIF 5 - Director → ME
    icon of calendar 2018-11-22 ~ 2019-08-12
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ 2018-05-25
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2018-08-13 ~ 2019-08-12
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.