The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Binici, Sibel
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Duncan John
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Ward, Duncan John
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ankarra Caddesi No 222, Karaoglan Mahallesi, Golbasi 06830, Ankara, Turkey
    Corporate (1 offspring)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Scheres, Johannes Hubertus Petrus
    Corporate Controller born in June 1968
    Individual
    Officer
    2007-01-02 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Webb, Anthony David
    Director born in October 1941
    Individual
    Officer
    1995-06-14 ~ 1998-10-15
    OF - Director → CIF 0
    1998-10-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Suutari, Harri Yrjö Kalevi
    Director born in August 1959
    Individual
    Officer
    2015-11-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Wade, Derek
    Individual
    Officer
    1998-10-15 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 5
    Whitehouse, Peter Ian
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-10-15
    OF - Director → CIF 0
    1998-10-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 6
    Danks, Robert David
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2008-08-05
    OF - Director → CIF 0
    Danks, Robert David
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 7
    Onen, Kudret
    Director born in January 1953
    Individual
    Officer
    2006-01-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Wiggin, Lucia Joy
    Secretary born in December 1926
    Individual
    Officer
    ~ 1998-10-15
    OF - Director → CIF 0
    Wiggin, Lucia Joy
    Individual
    Officer
    ~ 1998-10-15
    OF - Secretary → CIF 0
  • 9
    Hooper, Alan
    Director born in May 1953
    Individual
    Officer
    2004-08-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Beak, David William
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Lehtonen, Yrjo Heikki
    President & Ceo born in June 1959
    Individual
    Officer
    2007-01-02 ~ 2015-11-19
    OF - Director → CIF 0
  • 12
    Ozdemir, Aka Gunduz
    Director born in January 1949
    Individual
    Officer
    2006-03-22 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Kitchen, Ruth Christine
    Financial Director born in January 1963
    Individual (1 offspring)
    Officer
    1993-09-25 ~ 1998-10-15
    OF - Director → CIF 0
  • 14
    Inchley, Robert Anthony
    Managing Director born in October 1935
    Individual
    Officer
    1993-09-25 ~ 1998-10-15
    OF - Director → CIF 0
    1998-10-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Omes, Marcus Johannus
    Sales& Product Development Dir born in July 1965
    Individual
    Officer
    2007-01-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Gezdur, Selcuk
    Director born in April 1950
    Individual
    Officer
    1998-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Bailey-green, Roger, Dr
    Director born in January 1945
    Individual
    Officer
    1999-01-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 18
    Yazici, Ibrahim
    Ceo Director born in April 1944
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 19
    Gwynn, Christopher Brian
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 20
    Wiggin, Raymond Warrington
    Chairman born in September 1928
    Individual
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 21
    Kuman, Ferzan
    Engineer born in October 1966
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 22
    No 26, Golyolu, Pob 18, Orhangazi 16801, Bursa, Turkey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Panubtie 4, Panubtie 4, Fi-00610, Helsinki, Finland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DOKTAS TRADING UK LTD

Previous names
COMPONENTA UK LIMITED - 2018-04-18
SHERBROOK INTERNATIONAL LTD - 2007-10-05
SHERBROOK GROUP HOLDINGS LIMITED - 2002-01-03
SHERBROOK INTERNATIONAL LIMITED - 1995-06-29
SHERBROOK INDUSTRIAL DEVELOPMENTS LIMITED - 1984-09-05
DARWINSDALE LIMITED - 1978-12-31
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • DOKTAS TRADING UK LTD
    Info
    COMPONENTA UK LIMITED - 2018-04-18
    SHERBROOK INTERNATIONAL LTD - 2007-10-05
    SHERBROOK GROUP HOLDINGS LIMITED - 2002-01-03
    SHERBROOK INTERNATIONAL LIMITED - 1995-06-29
    SHERBROOK INDUSTRIAL DEVELOPMENTS LIMITED - 1984-09-05
    DARWINSDALE LIMITED - 1978-12-31
    Registered number 01360766
    3 & 4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire WS13 6RN
    Private Limited Company incorporated on 1978-03-31 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • DOKTAS TRADING UK LTD
    S
    Registered number 01360766
    3&4 The Mews, Eastern Avenue, Lichfield, England, WS13 6RN
    CIF 1
  • DOKTAS TRADING UK LTD
    S
    Registered number 01360766
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHERBROOK AUTOMOTIVE LIMITED - 2018-04-18
    3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2015-03-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.