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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akay, Ali

    Related profiles found in government register
  • Akay, Ali
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, 3rd Floor, London, SW1Y 6LS, United Kingdom

      IIF 1
    • 69 Montrose Court, London, SW7 2QG

      IIF 2 IIF 3 IIF 4
  • Akay, Ali
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, 3rd Floor, London, SW1Y 6LS, United Kingdom

      IIF 5
  • Mr Ali Akay
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, 3rd Floor, London, SW1Y 6LS, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 112 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-06-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove membersOE
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HBK MANAGEMENT LLP - 2003-12-08
    11 Waterloo Place, London
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ 2008-08-21
    IIF 3 - LLP Member → ME
    2004-06-01 ~ 2004-12-01
    IIF 4 - LLP Member → ME
  • 2
    WALTER CAPITAL MANAGEMENT LLP - 2008-09-15
    S.A.C. GLOBAL INVESTORS, LLP - 2008-08-13
    WALTER CAPITAL MANAGEMENT LLP - 2008-08-12
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2011-06-15
    IIF 2 - 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.