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.
Bali, Nuri
- British born in October 1957
Bali, Nuri
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 201, Haverstock Hill, London, Greater London, NW3 4QG, United Kingdom
IIF 13rd, Floor 201, Haverstock Hill, London, NW3 4QG
IIF 2 IIF 33rd, Floor 201, Haverstock Hill, London, NW3 4QG, England
IIF 4 IIF 53rd Floor, 201 Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 6 IIF 7Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 8
- British director born in October 1957
Bali, Nuri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Bali, Nori
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor 201, Haverstock Hill, London, NW3 4QG, England
IIF 13
- British company director born in October 1957
Bali, Nori
Resident in United Kingdom
Registered addresses and corresponding companies60 Brim Hill, Hampstead Garden Suburb, London, N2 0HQ
IIF 14
- British born in October 1957
Bali, Nuri
Resident in England
Registered addresses and corresponding companies3rd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 15
- British company director born in October 1957
Bali, Nuri
Resident in England
Registered addresses and corresponding companies3rd Floor, 201 Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Bali, Nori
- 1
AGRICO HOLDINGS LIMITED
098382343rd Floor 201 Haverstock Hill, London, Greater London, United KingdomDissolved Corporate (11 parents)Equity (Company account)-96,573 GBP2020-12-31Officer2015-10-22 ~ 2016-10-13IIF 11 - Director → ME - 2
ALPHA TAURI MARITIME LIMITED
102514403rd Floor, 201 Haverstock Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2016-06-25 ~ 2016-10-21IIF 12 - Director → ME - 3CONDOR T.I. LIMITED - now
CORRONORTH LIMITED
- 2014-04-16 01506003Acre House / 11-15, William Road, LondonDissolved Corporate (4 parents)Equity (Company account)237,108 GBP2021-03-31Officer~ 2011-10-17IIF 14 - Director → ME~ 2011-10-17IIF 17 - Secretary → ME - 4
ITEL INVESTMENTS LIMITED
122060373rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-109 USD2024-09-30Officer2019-09-13 ~ nowIIF 7 - Director → ME - 5
RBT (RONLY BULK TRADING) LIMITED
073848003rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Equity (Company account)0 GBP2023-12-31Officer2010-09-22 ~ nowIIF 5 - Director → ME - 6
RONLY FINANCIAL LIMITED
- 2010-09-20 073594473rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Officer2010-09-20 ~ nowIIF 13 - Director → ME - 7
RONLY AGRICULTURE LIMITED
096948323rd Floor, 201 Haverstock Hill, London, Greater London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-611,634 GBP2024-12-31Officer2015-07-21 ~ nowIIF 1 - Director → ME - 8
GIVEDETAILS LIMITED
- 2012-01-19 078127333rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Equity (Company account)-1,553,509 GBP2024-12-31Officer2011-11-21 ~ nowIIF 3 - Director → ME - 9
RONLY GIDA UK LIMITED
141782363rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (5 parents)Total liabilities (Company account)10,192,945 EUR2024-12-31Officer2022-06-16 ~ 2025-07-28IIF 16 - Director → ME - 10
RONLY GROUP LIMITED
062886153rd Floor 201, Haverstock Hill, LondonActive Corporate (12 parents, 9 offsprings)Equity (Company account)23,400,017 GBP2023-12-31Officer2007-10-05 ~ nowIIF 2 - Director → ME - 11
AFNABAL HOLDINGS LIMITED
- 1992-10-02 02555852SHELFCOURTS 6 LIMITED
- 1991-03-07 02555852Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)48,815 GBP2024-12-31Officer~ nowIIF 8 - Director → ME - 12
RONLY ALLOYS LIMITED
- 2011-06-16 062532733rd Floor 201, Haverstock Hill, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)23,697,836 GBP2024-12-31Officer2007-05-21 ~ nowIIF 4 - Director → ME - 13
RONLY PROPERTY LIMITED
142191373rd Floor 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 USD2024-07-31Officer2022-07-06 ~ nowIIF 15 - Director → ME - 14
RONLY SOLAR LIMITED
116938913rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (6 parents)Equity (Company account)-15,500 GBP2021-12-31Officer2018-11-23 ~ nowIIF 6 - Director → ME - 15
SHOP MY LABEL LTD
078628422nd Floor 206, Marylebone Road, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-06-07 ~ dissolvedIIF 10 - Director → ME - 16
SML RONLY LTD
078630382nd Floor 206, Marylebone Road, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-06-07 ~ dissolvedIIF 9 - Director → ME - 17201 Haverstock Hill, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)49,110 GBP2024-08-31Officer2002-10-23 ~ nowIIF 18 - Secretary → ME
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