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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 9
  • 1
    Kocayusuf Pasaoglu, Selim Hasim
    Businessman born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 2
    Sinoplu, Mahmut Nedim
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
    Sinoplu, Mahmut Nedim
    Individual (7 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
    2002-06-14 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 3
    Sabanci, Sevket
    Businessman born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 2005-06-14
    OF - Director → CIF 0
  • 4
    Aziz, Ibrahim
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 5
    Turkay, Ali Tuna
    Individual (2 offsprings)
    Officer
    ~ 2001-08-13
    OF - Secretary → CIF 0
  • 6
    Tuncay, Ziya Engin
    Businessman born in January 1952
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    Tinay, Ali
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 8
    Sabanci Center Kule No2, Levent Mahallesi, Levent, Istanbul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Sabanci Center, Konaklar Mah Besiktas, Istanbul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2024-01-15 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SABANCI LIMITED

Company number: 02461332
Registered names
SABANCI LIMITED - now
BURGINHALL 426 LIMITED - 1990-02-26 02447611, 02461539, 02514307... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • SABANCI LIMITED
    Info
    BURGINHALL 426 LIMITED - 1990-02-26
    Registered number 02461332
    1 High Street, Thatcham, Berks RG19 3JG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.