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.
Ali, Altan Daniel
- Registered addresses and corresponding companies
Ali, Altan Daniel
- British brokerRegistered addresses and corresponding companies
Ali, Altan Daniel
179, Bishopsteignton, Shoeburyness, Essex, SS3 8BQ, United Kingdom
IIF 3
- British born in March 1978
Ali, Altan Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in March 1978
Ali, Altan Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1978
Ali, Altan Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesTurks Barn, The Meads, Cranbrook, Kent, TN17 3QB
IIF 9
- British director born in March 1978
Ali, Altan Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in March 1978
Ali, Altan Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2d, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HS, United Kingdom
IIF 15
- British born in March 1978
Mr Altan Daniel Ali
Resident in United Kingdom
Registered addresses and corresponding companies2, 4 Minster Court, London, EC3R 7BB, United Kingdom
IIF 164th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
IIF 175th Floor America House, 2 America Square, London, EC3N 2LU, England
IIF 18 IIF 19 IIF 20162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 21162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- 1
A S PROPERTY AND DEVELOPMENT LIMITED
08863860162-164 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2014-01-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2
ARA ASSOCIATES LIMITED
091800193 Lloyds Avenue, London, London, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CENTRAL FINANCIAL MARKETS LIMITED
078057673 Lloyds Avenue, London, London, EnglandDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 7 - Director → ME2011-10-11 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
LDN EMISSIONS LIMITED
- 2010-07-28 071128094th Floor 51 Eastcheap, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-01-24 ~ nowIIF 5 - Director → ME2011-09-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRICE INFORMATION ADVANTAGE LTD
- 2012-03-28 060828651066 London Road Leigh On Sea, EssexLiquidation Corporate (14 parents)Officer2012-03-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MSL LIGHTBULB LIMITED
08605933162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2013-07-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
R TERRACE PROPERTY LTD
11251144179 Bishopsteignton, Shoeburyness, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
REDUCE YOUR CARBON LTD
085948895th Floor America House, 2 America Square, LondonDissolved Corporate (4 parents)Officer2013-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RETAIL DERIVATIVES BROKERS ASSOCIATION
07646905Turks Barn, The Meads, Cranbrook, KentDissolved Corporate (4 parents)Officer2011-05-25 ~ dissolvedIIF 9 - Director → ME - 10
ROCCOLO LTD
14522841162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 21 - Has significant influence or control → OE - 11SEQUANT CAPITAL LIMITED - now
CENTRAL MARKETS (LONDON) LIMITED
- 2017-10-04 06378079F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (12 parents, 1 offspring)Officer2007-09-24 ~ 2017-02-16IIF 8 - Director → ME2007-09-24 ~ 2017-02-16IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-16IIF 19 - Has significant influence or control → OE - 12
THE BIG PROPERTY GROUP LTD
0998485721 Fan Avenue, Colchester, EnglandDissolved Corporate (2 parents)Officer2016-02-03 ~ 2016-04-25IIF 15 - Director → ME
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