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

Ali, Altan Daniel

    Related profiles found in government register
  • Ali, Altan Daniel
    British broker born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Lloyds Avenue, London, London, EC3N 3DS, England

      IIF 1

    • 4th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom

      IIF 2

    • 5th, Floor America House, 2 America Square, London, London, EC3N 2LU, England

      IIF 3
  • Ali, Altan Daniel
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turks Barn, The Meads, Cranbrook, Kent, TN17 3QB

      IIF 4
  • Ali, Altan Daniel
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 4 Minster Court, London, EC3R 7BB, United Kingdom

      IIF 5

    • 3 Lloyds Avenue, London, London, EC3N 3DS, England

      IIF 6

    • 5th, Floor America House, 2 America Square, London, EC3N 2LU, England

      IIF 7

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 8

    • 162-164, High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Ali, Altan Daniel
    British financial services born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2d, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HS, United Kingdom

      IIF 12
  • Mr Altan Daniel Ali
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 4 Minster Court, London, EC3R 7BB, United Kingdom

      IIF 13

    • 4th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom

      IIF 14

    • 5th Floor America House, 2 America Square, London, EC3N 2LU, England

      IIF 15 IIF 16 IIF 17

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 18

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Ali, Altan Daniel
    British broker

    Registered addresses and corresponding companies

    • 179, Bishopsteignton, Shoeburyness, Essex, SS3 8BQ, United Kingdom

      IIF 23
  • Ali, Altan Daniel

    Registered addresses and corresponding companies

    • 3 Lloyds Avenue, London, London, EC3N 3DS, England

      IIF 24

    • 4th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,100 GBP2020-03-31
    Officer
    2014-01-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 2
    3 Lloyds Avenue, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-08-31
    Officer
    2014-08-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Lloyds Avenue, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2011-10-11 ~ dissolved
    IIF 1 - Director → ME
    2011-10-11 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    LDN EMISSIONS LIMITED - 2010-07-28
    4th Floor 51 Eastcheap, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    619,661 GBP2023-12-31
    Officer
    2010-01-24 ~ now
    IIF 2 - Director → ME
    2011-09-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PRICE INFORMATION ADVANTAGE LTD - 2012-03-28
    1066 London Road Leigh On Sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    40,587 GBP2022-12-31
    Officer
    2012-03-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,166 GBP2018-07-31
    Officer
    2013-07-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    179 Bishopsteignton, Shoeburyness, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    5th Floor America House, 2 America Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-07-31
    Officer
    2013-07-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Turks Barn, The Meads, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 10
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 2
  • 1
    CENTRAL MARKETS (LONDON) LIMITED - 2017-10-04
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Liquidation Corporate (5 parents)
    Officer
    2007-09-24 ~ 2017-02-16
    IIF 3 - Director → ME
    2007-09-24 ~ 2017-02-16
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-16
    IIF 16 - Has significant influence or control → OE
  • 2
    21 Fan Avenue, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ 2016-04-25
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.