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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

Derhalli, Kerim

    Related profiles found in government register
  • Derhalli, Kerim
    British banker born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 St Mary's Place, Kensington Green Marloes Road, London, W8 5UE

      IIF 1
  • Derhalli, Kerim
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 2
  • Derhalli, Kerim
    British head of emea equities born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 3 IIF 4

    • icon of address Baikal Global Limited, 10 Paternoster Square, London, EC4M 7LS

      IIF 5

    • icon of address The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 6
  • Derhalli, Kerim
    British entrepreneur born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenwood Accountancy, 5 - 7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8PE, United Kingdom

      IIF 7
  • Derhalli, Kerim Richard
    British company ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queensway House, 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England

      IIF 8
  • Derhalli, Kerim Richard
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Cannon Place, Cannon Street, London, EC4N 6AF, England

      IIF 9

    • icon of address 5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England

      IIF 10

    • icon of address Greenwood Accountancy, 5 - 7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8PE, United Kingdom

      IIF 11

    • icon of address Greenwood Accountancy, 5-7, Teign Street, Pellew Arcade, Teignmouth, Devon, TQ14 8EB, United Kingdom

      IIF 12
  • Derhalli, Kerim Richard
    British financial services director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Floor, 88 Wood Street, London, EC2V 7RS

      IIF 13
  • Derhalli, Kerim Richard
    British company executive born in November 1962

    Registered addresses and corresponding companies

    • icon of address 4 St Johns Villas, Marloes Road, London, W8 5QU

      IIF 14
  • Derhalli, Kerim Richard
    born in November 1962

    Registered addresses and corresponding companies

    • icon of address 5 St. Mary's Place, Marloes Road, London, W8 5UQ

      IIF 15
  • Mr Kerim Derhalli
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB, England

      IIF 16
  • Mr Kerim Richard Derhalli
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England

      IIF 17 IIF 18 IIF 19

    • icon of address Greenwood Accountancy, 5-7, Teign Street, Pellew Arcade, Teignmouth, Devon, TQ14 8EB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    INVSTR CRYPTO LIMITED - 2023-12-13
    icon of address Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWINCCO 1260 LIMITED - 2013-09-26
    icon of address 90 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Greenwood Accountancy, 5-7 Teign Street, Pellew Arcade, Teignmouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    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
  • 4
    INVSTR SECURITIES LTD - 2023-10-02
    icon of address Greenwood Accountancy 5 - 7 Pellew Arcade, Teign Street, Teignmouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2020-04-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ 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
  • 5
    INVSTR LIMITED - 2024-07-12
    MARKETSPRINGPAD LIMITED - 2013-09-19
    NEWINCCO 1218 LIMITED - 2013-02-12
    icon of address C/o Greenwood Accountancy Limited 5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -25,048,755 GBP2023-03-31
    Officer
    icon of calendar 2012-12-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    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
  • 6
    BARNCREST NO. 75 LIMITED - 1999-10-21
    icon of address Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,119 GBP2024-04-30
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Greenwood Accountancy 5 - 7 Pellew Arcade, Teign Street, Teignmouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -601,960 GBP2024-07-31
    Officer
    icon of calendar 2013-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BAIKAL EUROPE LIMITED - 2009-02-10
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ 2010-03-16
    IIF 5 - Director → ME
  • 2
    ICEBREAKER 9 LLP - 2006-06-23
    icon of address First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2015-01-30
    IIF 15 - LLP Member → ME
  • 3
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    icon of address 4 Carlton Close, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2019-05-16
    IIF 1 - Director → ME
  • 4
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1995-07-19
    IIF 14 - Director → ME
  • 5
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2019-12-06
    IIF 13 - Director → ME
  • 6
    BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13
    icon of address The London Stock Exchange, 10 Paternoster Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2011-09-29
    IIF 6 - Director → ME
  • 7
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2011-06-30
    IIF 4 - Director → ME
  • 8
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2010-11-01
    IIF 3 - Director → ME

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