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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 5
  • 1
    Guvener, Metin
    Chief Executive Officer born in July 1962
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    Mr Metin Guvener
    Born in July 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guvener, Imren
    Operations Compliance Manager born in June 1969
    Individual (11 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    Guvener, Imren
    Operations Compliance Manager
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Imren Guvener
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duren, Mehmet Resat
    Chief International Officer born in December 1950
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2001-03-15
    OF - Director → CIF 0
  • 4
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-31 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 5
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-08-31 ~ 2000-08-31
    OF - Nominee Director → CIF 0
    2000-08-31 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FDIVENTURES LIMITED

Company number: 04062730
Registered names
FDIVENTURES LIMITED - Dissolved
FDIGROUP LIMITED - 2001-04-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-08-31
100 GBP2017-08-31
Net Assets/Liabilities
100 GBP2018-08-31
100 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
100 GBP2018-08-31
100 GBP2017-08-31

Related profiles found in government register
  • FDIVENTURES LIMITED
    Info
    FDIGROUP LIMITED - 2001-04-10
    Registered number 04062730
    21 Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 and dissolved on 2019-09-10 (19 years). The company status is Dissolved.
    CIF 0
  • FDIVENTURES LIMITED
    S
    Registered number missing
    38 Park Street, Mayfair, London, W1K 2JF
    CIF 1 CIF 2
  • FDIVENTURES LIMITED
    S
    Registered number 04062730
    8, Cavendish Square, London, United Kingdom, W1G 0ER
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMPOWERED TO EMPOWER LIMITED - now
    EMPOWERED 2 EMPOWER LIMITED - 2017-07-31
    EMPOWERED 2 EMPOWER UNIVERSE LIMITED - 2017-07-28
    PROFINITY LIMITED
    - 2017-06-20 04316131
    Wildewood, Warren Wood Mews, Hatfield, Hertfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2001-11-02 ~ 2015-07-01
    CIF 4 - Secretary → ME
  • 2
    FD CORPORATE LIMITED
    - now 05751180
    SYNERGIC PARTNERS LIMITED
    - 2006-08-03 05751180 11714881, 09581347
    SUNJOY LIMITED
    - 2006-05-09 05751180
    C/o Triangle Investments And Development Limited, 90 High Holborn, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2006-03-21 ~ 2010-03-01
    CIF 3 - Secretary → ME
  • 3
    MEGA INVESTMENTS LIMITED
    05821439
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-05-18 ~ 2006-06-02
    CIF 2 - Director → ME
    Officer
    2006-05-18 ~ 2006-06-17
    CIF 1 - Secretary → ME
  • 4
    TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
    06292655
    Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
    Active Corporate (12 parents, 8 offsprings)
    Equity (Company account)
    832,798 GBP2023-06-30
    Officer
    2007-06-26 ~ 2015-07-01
    CIF 5 - Secretary → ME

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