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.
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Demir, Ali
Shop Keeper born in March 1964Individual (18 offsprings)Officer2016-10-07 ~ nowOF - Director → CIF 0Mr Ali Demir
Born in March 1964Individual (18 offsprings)Person with significant control2016-10-07 ~ nowPE - Has significant influence or control → CIF 0
HASAM LTD
Registered name
Standard Industrial Classification
- Registered number 10416539
HASAM LTD
Info237a Hall Lane, London E4 8HXPRIVATE LIMITED COMPANY incorporated on 2016-10-07 and dissolved on 2017-09-26 (11 months). The status of the company number is Dissolved.CIF 0 HAMSA LTD
SRegistered number missingVilla, Cedar Hill Crest, Kingstown, Saint Vincent And The Grenadines, VC0100LIMITED COMPANYCIF 1MAZAL LTD
SRegistered number missingVilla, Cedar Hill Crest, Kingstown, Saint Vincent And The Grenadines, VC0100LIMITED COMPANYCIF 2HAMSA LTD
SRegistered number 23663ibc2016Villa, Cedar Hill Crest, Kingstown, Saint Vincent And The GrenadinesLimited Company in Registar Of International Business Companies, Saint Vincent And GrenadinesCIF 3
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SEVEN CORPORATION LLP
OC41426871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-01 ~ dissolvedCIF 4 - Has significant influence or control as a member of a firm → OE2016-10-20 ~ 2016-10-20CIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-10-20 ~ dissolvedCIF 2 - LLP Designated Member → MECIF 1 - LLP Designated Member → ME
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