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 Kiyim Kemal
- British born in April 1974
Mr Kiyim Kemal
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)(less)53 Fulmer House, Mallory Street, London, NW8 8TA, England
IIF 8Capital House, 42 Weston Street, London, SE1 3QD, United Kingdom
IIF 9Servcorp, Dashwood House, Servcorp, 69, Old Broad Street, London, EC2M 1QS, England
IIF 10
- British born in April 1974
Kemal, Kiyim
Resident in United Kingdom
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 1120-22, Wenlock Rd, London, N1 7GU, England
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 15 (more)(less)30 Crown Place, 10th Floor, London, EC2A 4EB, England
IIF 19 IIF 2030 Crown Place, 10th Floor, London, NW8 8TA, England
IIF 2130 Crown Place, 10th Floor, Pilotware Ltd, London, EC2A 4EB, England
IIF 2230 Crown Place, 11th Floor, London, EC2A 4EB, England
IIF 2353 Fulmer House, 18 Mallory Street, London, NW8 8TA, United Kingdom
IIF 24 IIF 25Capital House, 42 Weston Street, London, SE1 3QD, United Kingdom
IIF 26Dartmouth House, 37 Charles Street, London, W1J 5ED, United Kingdom
IIF 27Flat 53, Fulmer House 18 Mallory Street, London, NW8 8TA
IIF 28Flat 53, Fulmer House, 18 Mallory Street, London, NW8 8TA, United Kingdom
IIF 29Servcorp, Dashwood House, Servcorp, 69, Old Broad Street, London, EC2M 1QS, England
IIF 30
- American,british born in April 1974
Mr Ken Kiyim Kemal
Resident in England
Registered addresses and corresponding companiesCapital House, 42 Weston Street, London, SE1 3QD, England
IIF 31
- Registered addresses and corresponding companies
Kemal, Kiyim
Flat 53, Fulmer House, 18 Mallory Street, London, NW8 8TA, United Kingdom
IIF 32
- 1
AIDEN TRADING LIMITED
0763558435 Grafton Way, LondonDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 29 - Director → ME2011-05-16 ~ dissolvedIIF 32 - Secretary → ME - 2
- 3
OPENRAN FOUNDATION LTD
141315084385, 14131508 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 4
SECURITIES BLOCKCHAIN EXCHANGE LTD
- 2022-05-30 110987024385, 11098702 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
PILOT FX LIMITED
0853027116 Steeles Road Steeles Road, London, EnglandDissolved Corporate (3 parents)Officer2013-05-15 ~ 2013-09-25IIF 11 - Director → ME - 6
PILOTWARE LIMITED
06411827Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-31 during the appointment or period of control
Commencement of winding up on 2016-07-18 during the appointment or period of control
Conclusion of winding up on 2020-08-05 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2007-10-29 ~ dissolvedIIF 28 - Director → ME - 7
PILOTWARE TECHNOLOGIES LTD
1326858120 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 8
RADIOWAVE COMMUNICATION SYSTEMS LIMITED
- 2023-01-06 10013139ALPHA TECHNOLOGY AND RESEARCH LTD
- 2022-06-10 10013139X MARKETS GROUP LTD
- 2022-06-09 1001313920-22 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2016-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
S11 MARKETS (UK) LIMITED
09075584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-24Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (8 parents)Officer2014-06-06 ~ 2016-01-25IIF 27 - Director → ME - 10
SGD TECHNOLOGIES LTD
128548684385, 12854868 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
X MARKETS CAPITAL LTD
09604207Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-11
Commencement of winding up on 2017-02-27
Conclusion of winding up on 2018-06-20
Due to be dissolved on 2023-04-3030 Crown Place 10th Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-05-22 ~ 2017-01-01IIF 20 - Director → ME - 12
X MARKETS SECURITIES LTD
09604260Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-31 during the appointment or period of control
Commencement of winding up on 2016-12-19 during the appointment or period of control
Conclusion of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-03-19 during the appointment or period of control30 Crown Place, LondonDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 21 - Director → ME - 13
X MARKETS TECHNOLOGIES LTD
0990473053 Fulmer House 18 Mallory Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 31 - Has significant influence or control → OE - 14
X MARKETS TRADING LTD
09604235Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-23 during the appointment or period of control
Commencement of winding up on 2017-02-06 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of control30 Crown Place 10th Floor, London, EnglandDissolved Corporate (5 parents)Officer2015-05-22 ~ dissolvedIIF 19 - Director → ME - 15
- 16
- 174385, 12615668 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 18
X SPACES TECHNOLOGIES LTD
09387410Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-31 during the appointment or period of control
Commencement of winding up on 2016-07-18 during the appointment or period of control
Conclusion of winding up on 2021-06-22 during the appointment or period of control
Dissolved on 2021-11-30 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-01-13 ~ dissolvedIIF 25 - Director → ME - 19
XMG DEVELOPMENTS LIMITED
11930136Capital House, 42 Weston Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-08 ~ 2019-08-17IIF 26 - Director → MEPerson with significant control2019-04-08 ~ 2019-08-17IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
XMG LTD
1243762020 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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