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 15
- 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 19
- Registered addresses and corresponding companies
Erbil, Nesimi
274, Nightingale Road, London, N9 8PP, United Kingdom
IIF 20
- 1
ERBIL CONSTRUCTION LTD
12605048214 Baker Street, Enfield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,906 GBP2024-05-31Person with significant control2020-05-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2GLOBAL LODGE LTD - 2021-07-01214 Baker Street, Enfield, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)17,738 GBP2023-12-31Person with significant control2021-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
ERBILLER INVESTMENTS LIMITED
13764883274 Nightingale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,734 GBP2024-10-31Officer2021-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
GLOBAL CLAIMS MANAGEMENT LIMITED
071793351 Crossway, LondonDissolved Corporate (1 parent)Officer2010-03-05 ~ dissolvedIIF 16 - Director → ME - 5
GLOBAL GOLDS (UK) LIMITED
08670548510 High Road, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)-16,942 GBP2024-05-31Officer2020-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
GLOBAL PROPERTY (UK) LIMITED
07677506316 Hertford Road, Edmonton, London, EnglandActive Corporate (1 parent)Equity (Company account)63,117 GBP2024-03-31Officer2011-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
ERBIL CONSTRUCTION LTD
12605048214 Baker Street, Enfield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,906 GBP2024-05-31Officer2020-05-15 ~ 2024-06-24IIF 18 - Director → ME - 2GLOBAL LODGE LTD - 2021-07-01214 Baker Street, Enfield, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)17,738 GBP2023-12-31Officer2021-10-21 ~ 2022-02-23IIF 17 - Director → ME
- 3
ERBILLER DALSTON LTD
13362118121 Kingsland High Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-26,546 GBP2024-04-30Officer2021-04-27 ~ 2021-09-15IIF 15 - Director → MEPerson with significant control2021-04-27 ~ 2021-09-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
ERBILLER EXCHANGE LIMITED
08696764510 High Road, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)20,700 GBP2021-08-31Officer2019-04-08 ~ 2022-07-01IIF 14 - Director → MEPerson with significant control2019-04-08 ~ 2022-07-01IIF 7 - Ownership of shares – 75% or more → OE - 5
GLOBAL CLAIMS MANAGEMENT LIMITED
071793351 Crossway, LondonDissolved Corporate (1 parent)Officer2010-03-05 ~ 2013-01-02IIF 20 - Secretary → ME - 6
GLOBAL GOLDS (UK) LIMITED
08670548510 High Road, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)-16,942 GBP2024-05-31Officer2013-08-30 ~ 2014-10-01IIF 11 - Director → ME - 7
SUNBOOST LIMITED
07203183274 Nightingale Road, London, Greater LondonActive Corporate (1 parent)Equity (Company account)-34,861 GBP2024-03-31Officer2011-05-13 ~ 2025-04-09IIF 19 - 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
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