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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
    Acar, Bulent Sefik
    Engineer born in August 1968
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Bulent Acar
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Acar, Ozgur
    Banker born in March 1975
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2004-12-20 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSWISS LTD

Period: 2004-11-30 ~ 2025-02-18
Company number: 05301067
Registered name
CONSWISS LTD - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CONSWISS LTD
    Info
    Registered number 05301067
    2nd Floor, 201 Haverstock Hill, Belsize Park, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 and dissolved on 2025-02-18 (20 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.