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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ali-celiker Ali
- British born in November 1977
Mr Ali-celiker Ali
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 114th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 2 IIF 333, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 4 IIF 5 IIF 6 (more)33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
IIF 10 IIF 11 IIF 12 (more)4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 144th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 15
- British born in November 1977
Ali, Ali-celiker
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Ali, Ali-celiker
Resident in England
Registered addresses and corresponding companies - British financial software born in November 1977
Ali, Ali-celiker
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
AREIP LTD
1360061433 Cavendish Square, 14th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2BP SPV 007 LIMITED - 2019-02-134th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 45 - Director → ME
- 3BP HR12DH LIMITED - 2018-12-05BP SPV 005 LIMITED - 2018-12-0414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-29 ~ nowIIF 24 - Director → ME
- 4BP SPV 004 LIMITED - 2018-10-3014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-29 ~ nowIIF 27 - Director → ME
- 5
BP LA1 4JT 001 LIMITED
- 2018-06-22 1142019314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-18 ~ 2018-06-21IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6BP SPV 008 LIMITED - 2019-04-174th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 43 - Director → ME
- 7BP LN21AA 001 LIMITED - 2018-11-08BP SPV 003 LIMITED - 2018-10-2214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-29 ~ nowIIF 23 - Director → ME
- 8BP SPV 001 LIMITED - 2018-08-2814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-29 ~ nowIIF 20 - Director → ME
- 9
BP PO12TR 001 LIMITED
1143431414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-29 ~ nowIIF 22 - Director → ME - 10BP SPV 006 LIMITED - 2018-12-184th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 44 - Director → ME
- 11BP SPV 002 LIMITED - 2018-09-0514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2020-09-29 ~ nowIIF 25 - Director → ME
- 124th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 41 - Director → ME
- 13BP SPV 009 LIMITED - 2019-06-134th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 42 - Director → ME
- 14
BP W37HJ 001 LIMITED
1067615814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-03-17 ~ nowIIF 28 - Director → ME - 15
BPX GLOBAL LIMITED
1478586433 Cavendish Square, 14th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-04-06 ~ nowIIF 35 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
BPX MARKETS LIMITED
1524059233 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-10-27 ~ nowIIF 39 - Director → MEPerson with significant control2023-10-27 ~ 2024-04-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
BPX NOMINEE LIMITED
1558968233 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-24 ~ 2024-04-04IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
BPX TECHNOLOGIES LIMITED
1504096833 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 37 - Director → ME - 19
BRITISH PEARL ESTATES LIMITED
0970156414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-24 ~ nowIIF 21 - Director → ME - 20
BRITISH PEARL EXCHANGE LIMITED
1360939033 Cavendish Square, 14th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2017-01-20 ~ nowIIF 26 - Director → ME
- 22
BRITISH PEARL GROUP LIMITED
0970143614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2015-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2333 Cavendish Square, 14th Floor, London, EnglandActive Corporate (12 parents)Officer2010-02-09 ~ nowIIF 33 - Director → ME
- 24
BRITISH PEARL NOMINEES LIMITED
0970150314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents, 28 offsprings)Officer2015-07-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-30 ~ 2018-08-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 25
BRITISH PEARL TECHNOLOGY LIMITED
1057528414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2017-01-20 ~ nowIIF 16 - Director → ME - 26
BRITISH PEARL TRUSTEES LIMITED
0970155214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 47 - Director → ME - 27
KASHFLO LIMITED
0785928533 Cavendish Square, 14th Floor, London, EnglandActive Corporate (1 parent)Officer2011-11-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 28
DFM ACCESS LIMITED
- 2017-03-23 0896236314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2020-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 29
ROCKWEALTH CAPITAL LIMITED
1085922233 Cavendish Square, 14th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SAINT MEDIC LIMITED
1274776633 Cavendish Square, 14th Floor, London, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31
SPONDOOLIES LIMITED
0744166633 Cavendish Square, 14th Floor, London, EnglandActive Corporate (1 parent)Officer2010-11-16 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 32
TALIKER LIMITED
1333635733 Cavendish Square, 14th Floor, London, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 34 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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