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 2
  • 1
    Arca, Ozcan
    Businessman born in July 1943
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
    Mr Ozcan Arca
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Arca Salliel, Zeynep
    Businesswoman born in January 1973
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
    Mrs Zeynep Arca Salliel
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mahr, Helen Faith
    Individual
    Officer
    2014-12-11 ~ 2015-09-06
    OF - Secretary → CIF 0
  • 2
    Hopkins, Mark Paul Christopher
    Wine Seller born in March 1966
    Individual (16 offsprings)
    Officer
    2015-09-06 ~ 2020-10-06
    OF - Director → CIF 0
    Hopkins, Mark Paul Christopher
    Individual (16 offsprings)
    Officer
    2015-09-06 ~ 2020-10-06
    OF - Secretary → CIF 0
    Mr Mark Hopkins
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mahr, Gerard John
    Chartered Tax Adviser born in March 1958
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2015-09-06
    OF - Director → CIF 0
  • 4
    Rumsey, Stephen Arthur
    Retired Bank Official born in November 1955
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2015-09-06
    OF - Director → CIF 0
parent relation
Company in focus

TURKISH FINE WINES LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Cash at bank and in hand
190 GBP2023-12-31
190 GBP2022-12-31
Net Current Assets/Liabilities
-11,056 GBP2023-12-31
-11,056 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-11,058 GBP2023-12-31
-11,058 GBP2022-12-31
Equity
-11,056 GBP2023-12-31
-11,056 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51 GBP2023-12-31
51 GBP2022-12-31
Other Creditors
Current
11,195 GBP2023-12-31
11,195 GBP2022-12-31

  • TURKISH FINE WINES LTD
    Info
    Registered number 09350710
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex IG8 0XA
    Private Limited Company incorporated on 2014-12-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.