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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Ali, Ali-celiker
    Financial Software born in November 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    DFM ACCESS LIMITED - 2017-03-23
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,303 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2024-03-31
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ali-celiker Ali
    Born in November 1977
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2018-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH PEARL NOMINEES LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
28 GBP2021-03-31
Fixed Assets
28 GBP2021-03-31
Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-28 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
-27 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Called-up share capital (not paid)
Current
1 GBP2022-03-31
1 GBP2021-03-31
Other Creditors
Current
28 GBP2021-03-31
Related profiles found in government register
  • BRITISH PEARL NOMINEES LIMITED
    Info
    Registered number 09701503
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 and dissolved on 2023-12-26 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • BRITISH PEARL NOMINEES LIMITED
    S
    Registered number missing
    icon of address4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ
    Limited
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    BP SPV 007 LIMITED - 2019-02-13
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BP SPV 008 LIMITED - 2019-04-17
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    BP SPV 006 LIMITED - 2018-12-18
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    BP SPV 009 LIMITED - 2019-06-13
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BP SPV 005 LIMITED - 2018-12-04
    BP HR12DH LIMITED - 2018-12-05
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,641 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2019-02-28
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    BP SPV 004 LIMITED - 2018-10-30
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,847 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2018-12-30
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    BP LA1 4JT 001 LIMITED - 2018-06-22
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-08-09
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BP LN21AA 001 LIMITED - 2018-11-08
    BP SPV 003 LIMITED - 2018-10-22
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,613 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2019-01-01
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BP SPV 001 LIMITED - 2018-08-28
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,559 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-20 ~ 2018-11-22
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,034 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-26 ~ 2018-08-09
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    BP SPV 002 LIMITED - 2018-09-05
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,345 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-20 ~ 2019-01-01
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    211,257 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-03-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.