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.
Mr Kerim Derhalli
- British born in November 1962
Mr Kerim Derhalli
Resident in England
Registered addresses and corresponding companies5, Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB, England
IIF 1
- British born in November 1962
Mr Kerim Richard Derhalli
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Derhalli, Kerim
Resident in England
Registered addresses and corresponding companiesGreenwood Accountancy, 5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 6
- British born in November 1962
Derhalli, Kerim Richard
Resident in England
Registered addresses and corresponding companies20, Milner Street, London, SW3 2QF, England
IIF 778 Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 85-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 9Greenwood Accountancy, 5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 10Greenwood Accountancy, 5-7, Teign Street, Pellew Arcade, Teignmouth, Devon, TQ14 8EB, United Kingdom
IIF 11
- British financial services director born in November 1962
Derhalli, Kerim Richard
Resident in England
Registered addresses and corresponding companies12 Floor, 88 Wood Street, London, EC2V 7RS
IIF 12
- British company executive born in November 1962Registered addresses and corresponding companies
Derhalli, Kerim Richard
4 St Johns Villas, Marloes Road, London, W8 5QU
IIF 13
- British banker born in November 1962
Derhalli, Kerim
Resident in United Kingdom
Registered addresses and corresponding companies5 St Mary's Place, Kensington Green Marloes Road, London, W8 5UE
IIF 14
- British director born in November 1962
Derhalli, Kerim
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX, United Kingdom
IIF 15
- British head of emea equities born in November 1962
Derhalli, Kerim
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1962Registered addresses and corresponding companies
Derhalli, Kerim Richard
5 St. Mary's Place, Marloes Road, London, W8 5UQ
IIF 20
- 1
INVSTR CRYPTO LIMITED
- 2023-12-13 14105664Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2BAIKAL EUROPE LIMITED - 2009-02-1010 Paternoster Square, LondonDissolved Corporate (17 parents)Officer2010-02-17 ~ 2010-03-16IIF 18 - Director → ME
- 390 High Holborn, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-26 ~ dissolvedIIF 15 - Director → ME
- 4First Floor, 61 Princelet Street, LondonDissolved Corporate (18 parents)Officer2006-04-04 ~ 2015-01-30IIF 20 - LLP Member → ME
- 5
INVSTR SECURITIES LTD
- 2023-10-02 12478947Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, EnglandActive Corporate (6 parents)Officer2020-04-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-114 Carlton Close, London, EnglandActive Corporate (60 parents)Officer2005-05-26 ~ 2019-05-16IIF 14 - Director → ME
- 7MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer1994-02-28 ~ 1995-07-19IIF 13 - Director → ME
- 8
INVSTR LIMITED
- 2024-07-12 08265075MARKETSPRINGPAD LIMITED
- 2013-09-19 08265075C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (6 parents)Officer2012-12-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18ABC CLEARING LIMITED - 2007-08-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (30 parents, 1 offspring)Officer2018-11-27 ~ 2019-12-06IIF 12 - Director → ME
- 10
FANTASY FINANCE LTD
- 2025-11-12 14700253Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11BARNCREST NO. 75 LIMITED - 1999-10-2120 Milner Street, London, EnglandActive Corporate (32 parents)Officer2023-01-27 ~ nowIIF 7 - Director → ME
- 12
STONELANDS SPRING WATER LTD
08612637Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, EnglandActive Corporate (3 parents)Officer2013-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
BAIKAL GLOBAL HOLDINGS LIMITED
- 2010-05-13 07102717The London Stock Exchange, 10 Paternoster Square, LondonActive Corporate (46 parents, 2 offsprings)Officer2010-02-17 ~ 2011-09-29IIF 19 - Director → ME - 14HACKREMCO (NO. 2463) LIMITED - 2007-03-3010 Paternoster Square, LondonDissolved Corporate (35 parents)Officer2009-01-19 ~ 2011-06-30IIF 17 - Director → ME
- 15HACKREMCO (NO. 2464) LIMITED - 2007-03-3010 Paternoster Square, LondonDissolved Corporate (37 parents)Officer2009-01-19 ~ 2010-11-01IIF 16 - Director → ME
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