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 December 1962
Derhalli, Kerim Richard
Resident in England
Registered addresses and corresponding companies12 Floor, 88 Wood Street, London, EC2V 7RS
IIF 120, Milner Street, London, SW3 2QF, England
IIF 278 Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 35-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 4Greenwood Accountancy, 5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England
IIF 5Greenwood Accountancy, 5-7, Teign Street, Pellew Arcade, Teignmouth, Devon, TQ14 8EB, United Kingdom
IIF 6
- British born in December 1962Registered addresses and corresponding companies
Derhalli, Kerim Richard
4 St Johns Villas, Marloes Road, London, W8 5QU
IIF 7
- British born in December 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 December 1962Registered addresses and corresponding companies
Derhalli, Kerim Richard
5 St. Mary's Place, Marloes Road, London, , W8 5UQ,
IIF 9
- British born in December 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 December 1962
Mr Kerim Richard Derhalli
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Derhalli, Kerim
Resident in United Kingdom
Registered addresses and corresponding companies10, Paternoster Square, London, EC4M 7LS, United Kingdom
IIF 15 IIF 165 St Mary's Place, Kensington Green Marloes Road, London, W8 5UE
IIF 1790, High Holborn, London, WC1V 6XX, United Kingdom
IIF 18Baikal Global Limited, 10 Paternoster Square, London, EC4M 7LS
IIF 19The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS, United Kingdom
IIF 20
- 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 4 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 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 18 - 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 5 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11129 Wentworth Road Wentworth Road, London, EnglandActive Corporate (60 parents)Officer2005-05-26 ~ 2019-05-16IIF 17 - 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 3 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 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 1 - 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 6 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11BARNCREST NO. 75 LIMITED - 1999-10-2120 Milner Street, London, EnglandActive Corporate (32 parents)Officer2023-01-27 ~ nowIIF 2 - 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 16 - Director → ME
- 15HACKREMCO (NO. 2464) LIMITED - 2007-03-3010 Paternoster Square, LondonDissolved Corporate (37 parents)Officer2009-01-19 ~ 2010-11-01IIF 15 - Director → ME
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