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, Ali Ciftci
- Turkish born in August 1985
Mr, Ali Ciftci
Resident in England
Registered addresses and corresponding companies - Turkish born in August 1985
Mr Ali Ciftci
Resident in England
Registered addresses and corresponding companiesFlat 15, Morris House, Warwick Grove, Hackney, London, E5 9HY, England
IIF 3
- British born in August 1985
Mr Ali Ciftci
Resident in England
Registered addresses and corresponding companiesCompound B, Granites Farm, Basildon, Essex, CM11 2UQ, United Kingdom
IIF 446, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
IIF 5349c, High Road, London, N22 8JA, England
IIF 6Flat 15 Morriss House, Warwick Grove, London, E5 9HY, England
IIF 7 IIF 8 IIF 9The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
IIF 10
- Turkish company director born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companiesFlat 15, Morris House, Warwick Grove, Hackney, London, E5 9HY, England
IIF 11
- Turkish director born in August 1985
Ciftci, Ali, Mr,
Resident in England
Registered addresses and corresponding companiesCompound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom
IIF 12
- Turkish minibus & coach transport services born in August 1985
Ciftci, Ali, Mr,
Resident in England
Registered addresses and corresponding companiesCompound B, Granites Farm, Southened Road, Belliricay, Essex, CM11 2UQ, United Kingdom
IIF 13
- British born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companiesCompound B, Granites Farm, Basildon, Essex, CM11 2UQ, United Kingdom
IIF 1446, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
IIF 155, Nayim Place, Armhurst Road, London, London, E8 1JD, United Kingdom
IIF 16Flat 15 Morriss House, Warwick Grove, London, E5 9HY, England
IIF 17The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
IIF 18
- British company director born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Ciftci, Ali
Resident in England
Registered addresses and corresponding companiesLeytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Ciftci, Ali
Compound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom
IIF 22
- 1
A&K COMMERCIAL PROPERTY LTD
15022071Compound B, Granites Farm, Basildon, Essex, United KingdomActive Corporate (2 parents)Officer2023-07-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASLAN COMMERCIAL PROPERTY LTD
15928793Flat 15 Morriss House, Warwick Grove, London, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE - 3
AVON HOUSING LTD
13097864Flat 15 Morriss House, Warwick Grove, London, EnglandDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
BEST DEAL WINDOWS LIMITED
09986512251 Amhurst Road, London, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ 2018-02-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
CENTAUR TRANSPORT SERVICES LTD
13332641145 Southwell Close, Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6
MR CLOTH LTD
1280855946 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
TRANSPORT OF ESSEX LTD
14071963The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
TRAVEL A TO Z LTD
12210794Compound B Granites Farm, Southend Road, Billericay, United KingdomDissolved Corporate (2 parents)Officer2019-09-17 ~ dissolvedIIF 12 - Director → ME2019-09-17 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-09-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TRAVELL EASY LTD
12610994Compound B Granites Farm, Southened Road, Belliricay, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
ULTIMATE TRANSPORT SERVICES LIMITED
0845692846 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (7 parents)Officer2019-10-22 ~ 2021-06-14IIF 21 - Director → ME - 11
UNIVERSAL LOGISTICS FREIGHT SOLUTIONS LIMITED
12917540Compound B Granites Farm, Southend Road, Billiricay, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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