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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 1
  • 1
    Yilmaz, Soner Huseyin
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Soner Huseyin Yilmaz
    Born in March 1962
    Individual (17 offsprings)
    Person with significant control
    2023-12-21 ~ 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
parent relation
Company in focus

SHY GROUP LTD

Period: 2023-12-21 ~ 2025-04-29
Company number: 15366383
Registered name
SHY GROUP LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SHY GROUP LTD
    Info
    Registered number 15366383
    15366383 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-21 and dissolved on 2025-04-29 (1 year 4 months). The company status is Dissolved.
    CIF 0
  • SHY GROUP LTD
    S
    Registered number 15366383
    2, Cumbrian Gardens, London, United Kingdom, NW2 1EF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAVASS LTD
    - now 15389586
    CAVENDISH ASSURED LTD
    - 2024-07-29 15389586
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 2025-04-29
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    FIRM CHOICE MEDIATION LTD
    15456815 14069871
    2 Cumbrian Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 1 - Has significant influence or control OE

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