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
Individuals in focus
Mr Ali-celiker Ali
Mr Ali-celiker Ali
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 2 IIF 3 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 10 IIF 11 IIF 12 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
IIF 14 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 15 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Ali, Ali-celiker
British ceo born in November 1977Resident in England
Registered addresses and corresponding companiesAli, Ali-celiker
British chief executive officer born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 18 33, Cavendish Square, 14th Floor, London, W1G 0PW, England
Ali, Ali-celiker
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 32 IIF 33 IIF 34 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
Ali, Ali-celiker
British finance & software born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 42 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Ali, Ali-celiker
British financial software born in November 1977Resident in England
Registered addresses and corresponding companiesAli, Ali-celiker
British software born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 47 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.05 GBP2023-09-30Officer
2021-09-03 ~ nowIIF 32 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BP DN31ST LIMITED
- nowBP SPV 007 LIMITED - 2019-02-13 4th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2020-09-29 ~ dissolvedIIF 41 - Director → ME - 3
BP HR12EH LIMITED
- nowBP HR12DH LIMITED - 2018-12-05BP SPV 005 LIMITED - 2018-12-04 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,641 GBP2024-03-31Officer 2020-09-29 ~ nowIIF 24 - Director → ME - 4
BP HX12TS LIMITED
- nowBP SPV 004 LIMITED - 2018-10-30 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)83,847 GBP2024-03-31Officer 2020-09-29 ~ nowIIF 27 - Director → ME - 5
BP LA14JT 001 LIMITED
- nowBP LA1 4JT 001 LIMITED - 2018-06-22 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)150,188 GBP2024-03-31Officer 2020-09-29 ~ nowIIF 20 - Director → ME - 6
BP LL138AE LIMITED
- nowBP SPV 008 LIMITED - 2019-04-17 4th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2020-09-29 ~ dissolvedIIF 39 - Director → ME - 7
BP LN21AA LIMITED
- nowBP LN21AA 001 LIMITED - 2018-11-08BP SPV 003 LIMITED - 2018-10-22 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)200,613 GBP2024-03-31Officer 2020-09-29 ~ nowIIF 23 - Director → ME - 8
BP PO12RX 001 LIMITED
- nowBP SPV 001 LIMITED - 2018-08-28 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1,559 GBP2024-03-31Officer 2020-09-29 ~ nowIIF 21 - Director → ME - 9 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)110,034 GBP2024-03-31Officer 2020-09-29 ~ nowIIF 22 - Director → ME
- 10
BP S649SP LIMITED
- nowBP SPV 006 LIMITED - 2018-12-18 4th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2020-09-29 ~ dissolvedIIF 40 - Director → ME - 11
BP SP102FX 001 LIMITED
- nowBP SPV 002 LIMITED - 2018-09-05 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)79,345 GBP2024-03-31Officer 2020-09-29 ~ nowIIF 25 - Director → ME - 12 4th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2020-09-29 ~ dissolvedIIF 37 - Director → ME
- 13
BP TS60LX LIMITED
- nowBP SPV 009 LIMITED - 2019-06-13 4th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2020-09-29 ~ dissolvedIIF 38 - Director → ME - 14 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)211,257 GBP2024-03-31Officer 2017-03-17 ~ nowIIF 47 - Director → ME
- 15 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,150,100 GBP2023-12-31Officer 2023-04-06 ~ nowIIF 31 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (5 parents)Officer 2023-10-27 ~ nowIIF 36 - Director → ME
- 17 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Officer 2024-03-24 ~ nowIIF 34 - Director → ME
- 18 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-08-01 ~ nowIIF 33 - Director → ME
- 19 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-320,398 GBP2024-03-31Officer 2015-07-24 ~ nowIIF 45 - Director → ME
- 20 33 Cavendish Square, 14th Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 21 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-646,217 GBP2024-03-31Officer 2017-01-20 ~ nowIIF 26 - Director → ME
- 22 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)6,472,351 GBP2024-03-31Officer 2015-07-24 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
BRITISH PEARL LIMITED
- nowBRITISH PEARL FINANCE LIMITED - 2011-10-04 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,389,361 GBP2024-03-31Officer 2010-02-09 ~ nowIIF 18 - Director → ME - 24 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents, 20 offsprings)Equity (Company account)1 GBP2022-03-31Officer 2015-07-24 ~ dissolvedIIF 44 - Director → ME
- 25 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,257,880 GBP2024-03-31Officer 2017-01-20 ~ nowIIF 19 - Director → ME
- 26 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-07-24 ~ dissolvedIIF 46 - Director → ME
- 27 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-11-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 28DFM ACCESS LIMITED - 2017-03-23 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,303 GBP2024-03-31Officer 2014-03-27 ~ nowIIF 42 - Director → MEPerson with significant control 2020-07-03 ~ 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 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-11 ~ nowIIF 29 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)0.01 GBP2024-07-31Officer 2020-07-16 ~ nowIIF 28 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 31 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-30Officer 2010-11-16 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 32 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)0.10 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 30 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
Ceased
5
- 1
BP LA14JT 001 LIMITED
- nowBP LA1 4JT 001 LIMITED - 2018-06-22 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)150,188 GBP2024-03-31Person with significant control 2018-06-18 ~ 2018-06-21IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-10-27 ~ 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
- 3 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-24 ~ 2024-04-04IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents, 20 offsprings)Equity (Company account)1 GBP2022-03-31Person with significant control 2017-03-30 ~ 2018-08-16IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5DFM ACCESS LIMITED - 2017-03-23 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,303 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-05-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.