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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 3
  • 1
    Vugar Aliyev
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Balayev, Azizagha, Mr.
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Aliyev, Rauf
    Born in March 2001
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    2019-05-15 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Balayev, Azizagha, Mr.
    Manager born in January 1977
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Nasirov, Ilham
    Manager born in July 1969
    Individual
    Officer
    2003-05-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Rahimova, Hajar
    Interpreter
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 5
    Mr Rauf Aliyev
    Born in March 2001
    Individual (3 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-07-27
    PE - Has significant influence or controlCIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-04-29 ~ 2005-04-21
    PE - Nominee Secretary → CIF 0
    2007-09-25 ~ 2008-04-01
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-04-29 ~ 2003-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINTEKS UK LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
15,541,772 GBP2024-12-31
15,338,832 GBP2023-12-31
Current Assets
1,478,581 GBP2024-12-31
972,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-633,810 GBP2023-12-31
Net Current Assets/Liabilities
666,222 GBP2024-12-31
395,490 GBP2023-12-31
Total Assets Less Current Liabilities
16,207,994 GBP2024-12-31
15,734,322 GBP2023-12-31
Net Assets/Liabilities
16,207,994 GBP2024-12-31
15,734,322 GBP2023-12-31
Equity
16,207,994 GBP2024-12-31
15,734,322 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SINTEKS UK LIMITED
    Info
    Registered number 04748270
    188 Brent Street, London NW4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.