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.
Mr Altan Daniel Ali
- 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 14th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
IIF 25th Floor America House, 2 America Square, London, EC3N 2LU, England
IIF 3 IIF 4 IIF 5162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 6162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- 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 16
- 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 22
- British brokerRegistered addresses and corresponding companies
Ali, Altan Daniel
179, Bishopsteignton, Shoeburyness, Essex, SS3 8BQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Ali, Altan Daniel
- 1162-164 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Equity (Company account)24,100 GBP2020-03-31Officer2014-01-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 23 Lloyds Avenue, London, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2016-08-31Officer2014-08-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Lloyds Avenue, London, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer2011-10-11 ~ dissolvedIIF 14 - Director → ME2011-10-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4
CENTRAL FX LIMITED
- nowLDN EMISSIONS LIMITED - 2010-07-284th Floor 51 Eastcheap, London, United KingdomActive Corporate (3 parents)Equity (Company account)620,643 GBP2024-12-31Officer2010-01-24 ~ nowIIF 12 - Director → ME2011-09-30 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5PRICE INFORMATION ADVANTAGE LTD - 2012-03-281066 London Road Leigh On Sea, EssexLiquidation Corporate (3 parents)Equity (Company account)40,587 GBP2022-12-31Officer2012-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Equity (Company account)18,166 GBP2018-07-31Officer2013-07-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7179 Bishopsteignton, Shoeburyness, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-03-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 85th Floor America House, 2 America Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99 GBP2016-07-31Officer2013-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Turks Barn, The Meads, Cranbrook, KentDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 16 - Director → ME
- 10162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-12-31Officer2022-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 6 - Has significant influence or control → OE
- 1
SEQUANT CAPITAL LIMITED
- nowCENTRAL MARKETS (LONDON) LIMITED - 2017-10-04F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (5 parents)Officer2007-09-24 ~ 2017-02-16IIF 15 - Director → ME2007-09-24 ~ 2017-02-16IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-16IIF 4 - Has significant influence or control → OE - 221 Fan Avenue, Colchester, EnglandDissolved Corporate (1 parent)Officer2016-02-03 ~ 2016-04-25IIF 22 - Director → ME
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