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
Ali, Ali-celiker
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 3
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 4 IIF 5 IIF 6 (more) 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 17 IIF 18 IIF 19 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
IIF 22 IIF 23 IIF 24 (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 27 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 32 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Mr Ali-celiker Ali
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 33 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 34 IIF 35 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 36 IIF 37 IIF 38 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, England
IIF 42 IIF 43 IIF 44 (more) 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
IIF 46 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 47 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, 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 17 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 26 - 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 9 - 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 12 - 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 5 - 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 24 - 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 8 - 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 6 - 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 7 - 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 25 - 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 10 - 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 22 - 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 23 - 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 32 - 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 16 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 16 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (5 parents)Officer 2023-10-27 ~ nowIIF 21 - Director → ME
- 17 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Officer 2024-03-24 ~ nowIIF 19 - Director → ME
- 18 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-08-01 ~ nowIIF 18 - 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 30 - 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 20 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 11 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 3 - 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 29 - 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 4 - 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 31 - Director → ME
- 27 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - 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 27 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 14 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 13 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 15 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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