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.
Ciftci, Ali
- British born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companies - British company director born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companiesLeytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 7
- British upvc&alimunium manufacturer & supplies born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companies5, Nayim Place, Armhurst Road, London, London, E8 1JD, United Kingdom
IIF 8
- Turkish company director born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companiesFlat 15, Morris House, Warwick Grove, Hackney, London, E5 9HY, England
IIF 9
- Turkish director born in August 1985
Ciftci, Ali, Mr,
Resident in England
Registered addresses and corresponding companiesCompound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom
IIF 10
- Turkish minibus & coach transport services born in August 1985
Ciftci, Ali, Mr,
Resident in England
Registered addresses and corresponding companiesCompound B, Granites Farm, Southened Road, Belliricay, Essex, CM11 2UQ, United Kingdom
IIF 11
- British born in August 1985
Mr Ali Ciftci
Resident in England
Registered addresses and corresponding companiesCompound B, Granites Farm, Basildon, Essex, CM11 2UQ, United Kingdom
IIF 1246, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
IIF 13349c, High Road, London, N22 8JA, England
IIF 14Flat 15 Morriss House, Warwick Grove, London, E5 9HY, England
IIF 15 IIF 16 IIF 17The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
IIF 18
- Turkish born in August 1985
Mr Ali Ciftci
Resident in England
Registered addresses and corresponding companiesFlat 15, Morris House, Warwick Grove, Hackney, London, E5 9HY, England
IIF 19
- Turkish born in August 1985
Mr, Ali Ciftci
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ciftci, Ali
Compound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom
IIF 22
- 1
A&K COMMERCIAL PROPERTY LTD
15022071Compound B, Granites Farm, Basildon, Essex, United KingdomActive Corporate (2 parents)Officer2023-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASLAN COMMERCIAL PROPERTY LTD
15928793Flat 15 Morriss House, Warwick Grove, London, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AVON HOUSING LTD
13097864Flat 15 Morriss House, Warwick Grove, London, EnglandDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
BEST DEAL WINDOWS LIMITED
09986512251 Amhurst Road, London, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ 2018-02-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
CENTAUR TRANSPORT SERVICES LTD
13332641145 Southwell Close, Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 6
MR CLOTH LTD
1280855946 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
TRANSPORT OF ESSEX LTD
14071963The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
TRAVEL A TO Z LTD
12210794Compound B Granites Farm, Southend Road, Billericay, United KingdomDissolved Corporate (2 parents)Officer2019-09-17 ~ dissolvedIIF 10 - Director → ME2019-09-17 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-09-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TRAVELL EASY LTD
12610994Compound B Granites Farm, Southened Road, Belliricay, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
ULTIMATE TRANSPORT SERVICES LIMITED
0845692846 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (7 parents)Officer2019-10-22 ~ 2021-06-14IIF 7 - Director → ME - 11
UNIVERSAL LOGISTICS FREIGHT SOLUTIONS LIMITED
12917540Compound B Granites Farm, Southend Road, Billiricay, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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