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 Rufat Omargaliyev

    Related profiles found in government register
  • Mr Rufat Omargaliyev
    Kazakh born in May 1975

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • 28, Gorkiy Strasse, Sarkan, 050000, Kazakhstan

      IIF 1
    • Gorkiy Str. 28, Sarkan, 050000, Kazakhstan

      IIF 2
  • Omargaliyev, Rufat
    Kazakh established merchant born in May 1975

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • Gorkiy Str. 28, Sarkan, 050000, Kazakhstan

      IIF 3
  • Omargaliyev, Rufat
    Kazakh independent born in May 1975

    Resident in Kazakhstan

    Registered addresses and corresponding companies
    • 28, Gorkiy Strasse, Sarkan, 050000, Kazakhstan

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 11432967: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 EUR2021-12-31
    Officer
    2018-06-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Dept 9254, 196 High Road, Wood Green, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.