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DIAGRAM CAPITAL LTD

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Company·GB·oo:GB-COH-10437925
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Lyazzat Sauranbayevabeneficial owner 75%→DIAGRAM CAPITAL LTD
  2. 1Ms Ademe Khairakhmetovabeneficial owner 50%→DIAGRAM CAPITAL LTD
  3. 1Mr Aleksejs Sjarkibeneficial owner 100%→DIAGRAM CAPITAL LTD

COMPANY PROFILE · live · Companies House

Company no.
10437925
Status
active
Type
ltd
Incorporated
2016-10-20
Registered office
2 Crown Court, London, EC2V 6JP, England
SIC
66190
Officers · 3 active
  • DIALDAS, Herkishin Jivan
    director · British · appt 2019-09-30
  • KILS, Leonids
    director · Latvian · appt 2025-03-03
  • TATCHELL, James Robert Sutton
    director · British · appt 2023-04-17
  • ABDRAKHMANOVA, Mira(resigned)
    secretary · appt 2017-06-23
  • ABDRAKHMANOVA, Mira(resigned)
    director · Kazakhstan · appt 2017-06-23
  • DIALDAS, Herkishin Jivan(resigned)
    director · British · appt 2017-03-24
  • KHAIRAKHMETOVA, Ademe(resigned)
    director · British · appt 2016-10-20
  • KILS, Leonids(resigned)
    director · Latvian · appt 2019-03-13
  • O' HARE, Darren Patrick, Mr.(resigned)
    director · British · appt 2024-01-08
  • O'HARE, Stephen James(resigned)
    director · British · appt 2024-04-02
  • SAURANBAYEVA, Lyazzat(resigned)
    director · Kazakh · appt 2017-03-23
  • SAURANBAYEVA, Lyazzat(resigned)
    director · Kazakh · appt 2016-10-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Aleksejs Sjarki
    individual PSC · England · since 2023-03-01
    75–100% shares
  • ●
    Ms Lyazzat Sauranbayeva
    individual PSC · England · ceased 2023-03-01
    50–75% shares
  • ●
    Ms Ademe Khairakhmetova
    individual PSC · England · ceased 2023-03-01
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.