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
parent relation
Individuals in focus

Ciftci, Ali

    Related profiles found in government register
  • Ciftci, Ali
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Compound B, Granites Farm, Basildon, Essex, CM11 2UQ, United Kingdom

      IIF 1

    • Flat 15 Morriss House, Warwick Grove, London, E5 9HY, England

      IIF 2 IIF 3 IIF 4

    • The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England

      IIF 5
  • Ciftci, Ali
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 6
  • Ciftci, Ali
    British sales director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 7
  • Ciftci, Ali
    British upvc&alimunium manufacturer & supplies born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Nayim Place, Armhurst Road, London, London, E8 1JD, United Kingdom

      IIF 8
  • Ciftci, Ali
    Turkish company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15, Morris House, Warwick Grove, Hackney, London, E5 9HY, England

      IIF 9
  • Ciftci, Ali, Mr,
    Turkish director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Compound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom

      IIF 10
  • Ciftci, Ali, Mr,
    Turkish minibus & coach transport services born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Compound B, Granites Farm, Southened Road, Belliricay, Essex, CM11 2UQ, United Kingdom

      IIF 11
  • Mr Ali Ciftci
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Compound B, Granites Farm, Basildon, Essex, CM11 2UQ, United Kingdom

      IIF 12

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 13

    • 349c, High Road, London, N22 8JA, England

      IIF 14

    • Flat 15 Morriss House, Warwick Grove, London, E5 9HY, England

      IIF 15 IIF 16 IIF 17

    • The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England

      IIF 18
  • Mr Ali Ciftci
    Turkish born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15, Morris House, Warwick Grove, Hackney, London, E5 9HY, England

      IIF 19
  • Mr, Ali Ciftci
    Turkish born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Compound B, Granites Farm, Southened Road, Belliricay, Essex, CM11 2UQ, United Kingdom

      IIF 20

    • Compound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom

      IIF 21
  • Ciftci, Ali

    Registered addresses and corresponding companies

    • Compound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Compound B, Granites Farm, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 15 Morriss House, Warwick Grove, London, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Flat 15 Morriss House, Warwick Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    145 Southwell Close, Chafford Hundred, Grays, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,807 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    The Old Police Station, West Square, Maldon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,369 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    Compound B Granites Farm, Southend Road, Billericay, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-17 ~ dissolved
    IIF 10 - director → ME
    2019-09-17 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Compound B Granites Farm, Southened Road, Belliricay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Compound B Granites Farm, Southend Road, Billiricay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    251 Amhurst Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,872 GBP2024-01-31
    Officer
    2016-02-04 ~ 2018-02-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,765 GBP2024-03-31
    Officer
    2019-10-22 ~ 2021-06-14
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.