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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
Active 4
  • 1
    Oner, Baris
    Individual (10 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ulker, Murat
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    C/o Yildiz Holding As, Kislikli Mah, Ferah Cad, Placid Blogu No. 1, Uskudar, Istanbul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2025-01-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    UMV DEVELOPMENTS LTD. - 2016-04-22
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Yildiz, Ataman
    Company Director born in August 1938
    Individual
    Officer
    1999-07-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Karakas, Halil Cem, Mr.
    Cfo born in October 1974
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Ulker, Murat
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    1999-07-12 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Sonusen, Yener
    Company Director born in May 1959
    Individual
    Officer
    1999-07-12 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Buyukabaci, Mustafa
    Company Director born in September 1961
    Individual
    Officer
    1999-07-12 ~ 2010-12-30
    OF - Director → CIF 0
    Buyukabaci, Mustafa
    Company Director
    Individual
    Officer
    1999-07-12 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 6
    Metinkale, Huseyin Avni
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 7
    Kurama, Mehmet Atila
    Company Director born in February 1960
    Individual
    Officer
    2006-04-01 ~ 2012-03-13
    OF - Director → CIF 0
    Kurama, Mehmet Atila
    Individual
    Officer
    2010-12-31 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-12 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 9
    Kisikli Mah, Ferah Cad. No1, Camlica Uskudar, Istanbul, Turkey
    Corporate
    Person with significant control
    2016-06-23 ~ 2025-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-12 ~ 1999-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SABOURNE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,334,000 USD2015-12-31
3,334,000 USD2014-12-31
Fixed Assets
3,334,000 USD2015-12-31
3,334,000 USD2014-12-31
Debtors
161 USD2015-12-31
161 USD2014-12-31
Cash at bank and in hand
43,612 USD2015-12-31
45,395 USD2014-12-31
Current Assets
43,773 USD2015-12-31
45,556 USD2014-12-31
Current liabilities
-3,488 USD2015-12-31
-3,488 USD2014-12-31
Net Current Assets/Liabilities
19,730,285 USD2015-12-31
42,068 USD2014-12-31
Total Assets Less Current Liabilities
23,064,285 USD2015-12-31
3,376,068 USD2014-12-31
Net assets/liabilities including pension asset/liability
23,064,285 USD2015-12-31
3,376,068 USD2014-12-31
Called-up share capital
161 USD2015-12-31
161 USD2014-12-31
Other aggregate reserves
19,690,000 USD2015-12-31
Retained earnings
3,374,124 USD2015-12-31
3,375,907 USD2014-12-31
Shareholder's fund
23,064,285 USD2015-12-31
3,376,068 USD2014-12-31
  • SABOURNE INVESTMENTS LIMITED
    Info
    Registered number 03805192
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 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.