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.
Taleb, Nassim Ali
Taleb, Nassim Ali
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
207, Dudley Hill Road, Bradford, BD2 3AE, England
IIF 2 207, Dudley Hill Road, Bradford, BD2 3AE, United Kingdom
IIF 3 Sandal Farm, Brighouse & Denholme Road, Thornton, Bradford, BD13 3SS, England
IIF 4 Hipperholme Business Park, Halifax Road, Halifax, West Yorkshire, HX3 8ER, United Kingdom
IIF 5 Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
Taleb, Nassim Ali
British company director born in December 1988Resident in England
Registered addresses and corresponding companiesTaleb, Nassim Ali
British director born in December 1988Resident in England
Registered addresses and corresponding companiesMr Nassim Ali Taleb
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 11 207, Dudley Hill Road, Bradford, BD2 3AE, England
IIF 12 Sandal Farm, Brighouse & Denholme Road, Thornton, Bradford, BD13 3SS, England
IIF 13 Hipperholme Business Park, Halifax Road, Halifax, West Yorkshire, HX3 8ER
IIF 14 Hipperholme Business Park, Halifax Road, Halifax, West Yorkshire, HX3 8ER, United Kingdom
IIF 15 The Barn, Upper Place Farm, Southowram, Halifax, HX3 9TE, England
IIF 16 408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, England
IIF 17 408, Oakwood Lane, Leeds, LS8 3LG, England
IIF 18 Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 19 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Taleb, Nassim
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hipperholme Business Park, Halifax Road, Halifax, HX3 8ER, England
Taleb, Nassim Ali
Registered addresses and corresponding companies
IIF 21 Halifax Road, Hipperholme, Halifax, West Yorkshire, HX3 8ER, United Kingdom
Mr Nassim Taleb
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Hipperholme Business Park, Halifax Road, Halifax, HX3 8ER, England
- 1 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,833 GBP2016-01-31Person with significant control
2016-12-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 408 Oaktree House, Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,164 GBP2019-01-31Officer 2013-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Sandal Farm Brighouse & Denholme Road, Thornton, Bradford, EnglandActive Corporate (2 parents)Officer 2025-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)180,224 GBP2023-12-31Officer 2010-12-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 207 Dudley Hill Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-72,173 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 Hipperholme Business Park, Halifax Road, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)109,276 GBP2024-02-28Officer 2019-02-11 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 7 Hipperholme Business Park, Halifax Road, Halifax, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,143 GBP2016-01-31Officer 2013-01-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Equity (Company account)-310,342 GBP2024-05-31Officer 2016-01-15 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 541 Halifax Road, Hipperholme, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 6 - Director → ME
- 10 The Barn Upper Place Farm, Southowram, Halifax, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)828,038 GBP2016-05-31Officer 2016-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 11 Hipperholme Business Park, Halifax Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-10-09 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,833 GBP2016-01-31Officer 2013-01-29 ~ 2016-12-31IIF 9 - Director → ME
- 2 Halifax Road, Hipperholme, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2011-07-28IIF 21 - Secretary → ME
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