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.
Derhalli, Kerim Richard
- British born in November 1962
Derhalli, Kerim Richard
Resident in England
Registered addresses and corresponding companies20, Milner Street, London, SW3 2QF, England
IIF 178 Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 25-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 3Greenwood Accountancy, 5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 4Greenwood Accountancy, 5-7, Teign Street, Pellew Arcade, Teignmouth, Devon, TQ14 8EB, United Kingdom
IIF 5
- British financial services director born in November 1962
Derhalli, Kerim Richard
Resident in England
Registered addresses and corresponding companies12 Floor, 88 Wood Street, London, EC2V 7RS
IIF 6
- British company executive born in November 1962Registered addresses and corresponding companies
Derhalli, Kerim Richard
4 St Johns Villas, Marloes Road, London, W8 5QU
IIF 7
- British born in November 1962
Derhalli, Kerim
Resident in England
Registered addresses and corresponding companiesGreenwood Accountancy, 5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 8
- born in November 1962Registered addresses and corresponding companies
Derhalli, Kerim Richard
5 St. Mary's Place, Marloes Road, London, W8 5UQ
IIF 9
- British born in November 1962
Mr Kerim Derhalli
Resident in England
Registered addresses and corresponding companies5, Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB, England
IIF 10
- British born in November 1962
Mr Kerim Richard Derhalli
Resident in England
Registered addresses and corresponding companies - British banker born in November 1962
Derhalli, Kerim
Resident in United Kingdom
Registered addresses and corresponding companies5 St Mary's Place, Kensington Green Marloes Road, London, W8 5UE
IIF 15
- British director born in November 1962
Derhalli, Kerim
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX, United Kingdom
IIF 16
- British head of emea equities born in November 1962
Derhalli, Kerim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
INVSTR CRYPTO LIMITED
- 2023-12-13 14105664Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2BAIKAL EUROPE LIMITED - 2009-02-1010 Paternoster Square, LondonDissolved Corporate (17 parents)Officer2010-02-17 ~ 2010-03-16IIF 19 - Director → ME
- 390 High Holborn, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-26 ~ dissolvedIIF 16 - Director → ME
- 4First Floor, 61 Princelet Street, LondonDissolved Corporate (18 parents)Officer2006-04-04 ~ 2015-01-30IIF 9 - LLP Member → ME
- 5
INVSTR SECURITIES LTD
- 2023-10-02 12478947Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, EnglandActive Corporate (6 parents)Officer2020-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-114 Carlton Close, London, EnglandActive Corporate (60 parents)Officer2005-05-26 ~ 2019-05-16IIF 15 - Director → ME
- 7MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer1994-02-28 ~ 1995-07-19IIF 7 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of controlINVSTR LIMITED
- 2024-07-12 08265075MARKETSPRINGPAD LIMITED
- 2013-09-19 08265075C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (8 parents)Officer2012-12-27 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) In administration
Administration started on 2022-03-03OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18ABC CLEARING LIMITED - 2007-08-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (33 parents, 1 offspring)Officer2018-11-27 ~ 2019-12-06IIF 6 - Director → ME - 10
FANTASY FINANCE LTD
- 2025-11-12 14700253Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11BARNCREST NO. 75 LIMITED - 1999-10-2120 Milner Street, London, EnglandActive Corporate (32 parents)Officer2023-01-27 ~ nowIIF 1 - Director → ME
- 12
STONELANDS SPRING WATER LTD
08612637Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, EnglandActive Corporate (3 parents)Officer2013-07-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 13
- 14HACKREMCO (NO. 2463) LIMITED - 2007-03-3010 Paternoster Square, LondonDissolved Corporate (35 parents)Officer2009-01-19 ~ 2011-06-30IIF 18 - Director → ME
- 15HACKREMCO (NO. 2464) LIMITED - 2007-03-3010 Paternoster Square, LondonDissolved Corporate (37 parents)Officer2009-01-19 ~ 2010-11-01IIF 17 - Director → ME
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