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)(less)
- British born in March 1978
Ali, Altan Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesTurks Barn, The Meads, Cranbrook, Kent, TN17 3QB
IIF 112, 4 Minster Court, London, EC3R 7BB, United Kingdom
IIF 123 Lloyds Avenue, London, London, EC3N 3DS, England
IIF 13 IIF 144th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
IIF 155th, Floor America House, 2 America Square, London, EC3N 2LU, England
IIF 165th, Floor America House, 2 America Square, London, London, EC3N 2LU, England
IIF 172d, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HS, United Kingdom
IIF 18162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 19162-164, High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 20 IIF 21 IIF 22
- British Registered 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
- 1
A S PROPERTY AND DEVELOPMENT LIMITED
08863860162-164 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2014-01-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
ARA ASSOCIATES LIMITED
091800193 Lloyds Avenue, London, London, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 14 - Director → ME2011-10-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 15 - 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 - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of controlPRICE INFORMATION ADVANTAGE LTD
- 2012-03-28 060828651066 London Road Leigh On Sea, EssexLiquidation Corporate (16 parents)Officer2012-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 22 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 11 - Director → ME - 10
ROCCOLO LTD
14522841162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 6 - Has significant influence or control → OE - 11SEQUANT CAPITAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-19CENTRAL MARKETS (LONDON) LIMITED
- 2017-10-04 06378079F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (16 parents, 1 offspring)Officer2007-09-24 ~ 2017-02-16IIF 17 - 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 - 12
THE BIG PROPERTY GROUP LTD
0998485721 Fan Avenue, Colchester, EnglandDissolved Corporate (2 parents)Officer2016-02-03 ~ 2016-04-25IIF 18 - Director → ME
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