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, Nori
Bali, Nori
British Registered addresses and corresponding companiesBali, Nuri
British company director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 3
3rd Floor, 201 Haverstock Hill, London, NW3 4QG, United Kingdom
Bali, Nuri
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 4 3rd Floor, 201 Haverstock Hill, London, NW3 4QG, England
Bali, Nori
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesBali, Nuri
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesBali, Nuri
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 2nd, Floor 206, Marylebone Road, London, Greater London, NW1 6JQ, United Kingdom
IIF 13 IIF 14 3rd Floor, 201, Haverstock Hill, London, Greater London, NW3 4QG, United Kingdom
IIF 15 3rd, Floor 201, Haverstock Hill, London, NW3 4QG
IIF 16 IIF 17 IIF 18 3rd Floor, 201, Haverstock Hill, London, NW3 4QG, United Kingdom
- 1 3rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-65 GBP2023-09-30Officer
2019-09-13 ~ nowIIF 18 - Director → ME - 2 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-09-22 ~ nowIIF 9 - Director → ME
- 3RONLY FINANCIAL LIMITED - 2010-09-20 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-09-20 ~ nowIIF 5 - Director → ME
- 4 3rd Floor, 201 Haverstock Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-590,416 GBP2023-12-31Officer 2015-07-21 ~ nowIIF 13 - Director → ME
- 5GIVEDETAILS LIMITED - 2012-01-19 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)-1,513,074 GBP2023-12-31Officer 2011-11-21 ~ nowIIF 15 - Director → ME
- 6 3rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)9,574,984 EUR2023-12-31Officer 2022-06-16 ~ nowIIF 3 - Director → ME
- 7 3rd Floor 201, Haverstock Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)23,400,017 GBP2023-12-31Officer 2007-10-05 ~ nowIIF 7 - Director → ME
- 8
RONLY HOLDINGS LIMITED
- nowAFNABAL HOLDINGS LIMITED - 1992-10-02SHELFCOURTS 6 LIMITED - 1991-03-07 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)81,491 GBP2023-12-31Officer ~ nowIIF 10 - Director → ME - 9
RONLY LIMITED
- nowRONLY ALLOYS LIMITED - 2011-06-16 3rd Floor 201, Haverstock Hill, LondonActive Corporate (4 parents)Equity (Company account)21,025,129 GBP2023-12-31Officer 2007-05-21 ~ nowIIF 8 - Director → ME - 10 3rd Floor 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 USD2023-07-31Officer 2022-07-06 ~ nowIIF 4 - Director → ME
- 11 3rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-15,500 GBP2021-12-31Officer 2018-11-23 ~ nowIIF 17 - Director → ME
- 12 2nd Floor 206, Marylebone Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 12 - Director → ME
- 13 2nd Floor 206, Marylebone Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 11 - Director → ME
- 14
ZEN IN HEALTH LIMITED
- nowACRE 614 LIMITED - 2002-10-24 201 Haverstock Hill, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)40,228 GBP2023-08-31Officer 2002-10-23 ~ nowIIF 2 - Secretary → ME
- 1 3rd Floor 201 Haverstock Hill, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-96,573 GBP2020-12-31Officer 2015-10-22 ~ 2016-10-13IIF 14 - Director → ME
- 2 3rd Floor, 201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-25 ~ 2016-10-21IIF 16 - Director → ME
- 3
CONDOR T.I. LIMITED
- nowCORRONORTH LIMITED - 2014-04-16 Acre House / 11-15, William Road, LondonDissolved Corporate (3 parents)Equity (Company account)237,108 GBP2021-03-31Officer ~ 2011-10-17IIF 6 - Director → ME ~ 2011-10-17IIF 1 - Secretary → ME
