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 1
  • Mr Aksel Sudjuoglu
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Shah, Tapan
    Business born in November 1982
    Individual (48 offsprings)
    Officer
    2020-08-26 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Tapan Shah
    Born in November 1982
    Individual (48 offsprings)
    Person with significant control
    2020-08-26 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fedakar, Onur
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-12-23 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    De Palma, Felice
    Business born in January 1958
    Individual (11 offsprings)
    Officer
    2020-08-26 ~ 2022-12-23
    OF - Director → CIF 0
  • 4
    Russell, Sunniye
    Business born in January 1962
    Individual
    Officer
    2020-08-26 ~ 2020-08-26
    OF - Director → CIF 0
    Ms Sunniye Russell
    Born in January 1962
    Individual
    Person with significant control
    2020-08-26 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Trident Chambers, 146, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2021-08-01 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GARNET FINANCIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GARNET FINANCIAL SERVICES LIMITED
    Info
    Registered number 12838884
    Suite 159 28 Old Brompton Road, South Kensington, London SW7 3SS
    Private Limited Company incorporated on 2020-08-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-20
    CIF 0
  • GARNET FINANCIAL SERVICES LTD
    S
    Registered number 12838884
    Suite 159, 28 Old Brompton Road, London, England, SW7 3SS
    CIF 1
  • GARNET FINANCIAL SERVICES LTD
    S
    Registered number 12838884
    Suite 159, 28 Old Brompton Road, London, England, SW7 3SS
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 159 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-03 ~ 2023-11-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2023-01-03 ~ 2023-11-18
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.