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 1
  • Tara, Ali Melih
    Entrepreneur born in June 1981
    Individual (13 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Mr Ali Melih Tara
    Born in June 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

22 KEYS LTD

Previous name
NURLUEL FAMILY OFFICE (UK) LTD - 2023-10-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,015,100 GBP2024-03-31
1,975,100 GBP2023-03-31
Current Assets
140,872 GBP2024-03-31
115,740 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,091,664 GBP2024-03-31
-1,091,144 GBP2023-03-31
Net Current Assets/Liabilities
-950,792 GBP2024-03-31
-973,404 GBP2023-03-31
Total Assets Less Current Liabilities
1,064,308 GBP2024-03-31
1,001,696 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,648 GBP2024-03-31
-8,467 GBP2023-03-31
Net Assets/Liabilities
1,043,220 GBP2024-03-31
991,069 GBP2023-03-31
Equity
1,043,220 GBP2024-03-31
991,069 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • 22 KEYS LTD
    Info
    NURLUEL FAMILY OFFICE (UK) LTD - 2023-10-03
    Registered number 10067652
    Office1 4 Roding Lane South, Ilford IG4 5NX
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • NURLUEL FAMILY OFFICE (UK) LTD
    S
    Registered number 10067652
    C/o Tas Group, The Vintry, 53-63 Redbridge Lane East, Ilford, England, IG4 5EY
    CIF 1
  • NURLUEL FAMILY OFFICE (UK) LTD
    S
    Registered number 10067652
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
    CIF 2
  • NURLUEL FAMILY OFFICE (UK) LTD
    S
    Registered number 10067652
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 1, 4 Roding Lane South, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,669 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Office 1 4 Roding Lane South, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,985 GBP2024-03-31
    Person with significant control
    2023-08-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2015-10-02 ~ now
    CIF 2 - LLP Member → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-03-19 ~ dissolved
    CIF 1 - LLP Member → ME
  • 5
    Office 1 4 Roding Lane South, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,595 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-05-26 ~ 2019-07-26
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.