logo
explain how to read the page

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 Yerzhan Toleubekov

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

    Resident in Kazakhstan

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

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

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

      IIF 3
    • 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
    • 189, 1st Floor, Marsh Wall, London, E14 9SH, England

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

      IIF 6
  • Toleubekov, Yerzhan
    born in February 1969

    Resident in Kazakhstan

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

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

      IIF 8
child relation
Offspring entities and appointments 2
  • 1
    DEV 360 INVESTMENT COMPANY LLP
    OC420287
    Unit 5 Lower Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2018-05-14
    IIF 7 - LLP Designated Member → ME
    2018-09-20 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-02-22 ~ 2018-05-14
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more OE
    2018-09-20 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 2
    SPEKTR PLC
    - now 10254174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12
    Dissolved on 2024-07-21
    KASSA 24/7 PLC
    - 2018-05-30 10254174
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2018-11-22 ~ 2019-08-12
    IIF 6 - Director → ME
    2017-02-09 ~ 2018-05-25
    IIF 5 - Director → ME
    Person with significant control
    2018-08-13 ~ 2019-08-12
    IIF 3 - Ownership of shares – 75% or more OE
    2016-06-28 ~ 2018-05-25
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.