The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Nesimi Erbil
- British born in July 1969
Mr Nesimi Erbil
Resident in United Kingdom
Registered addresses and corresponding companies3, Jarvis Close, Barking, IG11 7PZ, United Kingdom
IIF 1316, Hertford Road, Edmonton, London, N9 7HB, England
IIF 2121, Kingsland High Street, London, E8 2PB, England
IIF 3274, Nightingale Road, London, Greater London, N9 8PP
IIF 4274, Nightingale Road, London, N9 8PP, England
IIF 5510, High Road, London, N17 9JF, England
IIF 6510, High Road, Tottenham, London, N17 9JF
IIF 7 IIF 8
- British born in July 1969
Mr Nesimi Erbil
Resident in England
Registered addresses and corresponding companies274, Nightingale Road, London, Greater London, N9 8PP
IIF 9
- British born in July 1969
Erbil, Nesimi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Erbil, Nesimi
Resident in United Kingdom
Registered addresses and corresponding companies121, Kingsland High Street, London, E8 2PB, England
IIF 16
- British director born in July 1969
Erbil, Nesimi
Resident in United Kingdom
Registered addresses and corresponding companies - British taxi driver born in July 1969
Erbil, Nesimi
Resident in United Kingdom
Registered addresses and corresponding companies274, Nightingale Road, London, N9 8PP
IIF 20
- British born in July 1969Registered addresses and corresponding companies
Erbil, Nesimi
14 Beaconsfield Road, London, EN3 6AH
IIF 21
- Registered addresses and corresponding companies
Erbil, Nesimi
274, Nightingale Road, London, N9 8PP, United Kingdom
IIF 22
- 1
ERBIL CONSTRUCTION LTD
12605048214 Baker Street, Enfield, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ 2024-06-24IIF 19 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2GLOBAL LODGE LTD - 2021-07-01214 Baker Street, Enfield, EnglandActive Corporate (4 parents)Officer2021-10-21 ~ 2022-02-23IIF 18 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3
ERBILLER DALSTON LTD
13362118121 Kingsland High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-27 ~ 2021-09-15IIF 16 - Director → MEPerson with significant control2021-04-27 ~ 2021-09-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
ERBILLER EXCHANGE LIMITED
08696764510 High Road, Tottenham, LondonActive Corporate (3 parents)Officer2019-04-08 ~ 2022-07-01IIF 15 - Director → MEPerson with significant control2019-04-08 ~ 2022-07-01IIF 7 - Ownership of shares – 75% or more → OE - 5
ERBILLER INVESTMENTS LIMITED
13764883274 Nightingale Road, London, EnglandActive Corporate (1 parent)Officer2021-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
ERBILLER PROPERTY MANAGEMENT LIMITED
054771911 Crossway, London, United KingdomDissolved Corporate (4 parents)Officer2005-06-09 ~ dissolvedIIF 11 - Director → ME - 7
GLOBAL CLAIMS MANAGEMENT LIMITED
071793351 Crossway, LondonDissolved Corporate (1 parent)Officer2010-03-05 ~ dissolvedIIF 17 - Director → ME2010-03-05 ~ 2013-01-02IIF 22 - Secretary → ME - 8
GLOBAL GOLDS (UK) LIMITED
08670548510 High Road, Tottenham, LondonActive Corporate (3 parents)Officer2013-08-30 ~ 2014-10-01IIF 12 - Director → ME2020-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
GLOBAL PROPERTY (UK) LIMITED
07677506316 Hertford Road, Edmonton, London, EnglandActive Corporate (1 parent)Officer2011-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
SUNBOOST LIMITED
07203183274 Nightingale Road, London, Greater LondonActive Corporate (6 parents)Officer2011-05-13 ~ 2025-04-09IIF 20 - Director → MEPerson with significant control2023-06-05 ~ 2025-04-09IIF 9 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2023-03-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VILLAGE OF KOTURE DEVELOPMENT & IMPROVEMENT FOUNDATION LIMITED
054842891 Cross Way, Hackney, LondonDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedIIF 21 - Director → ME
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