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 Kamil Canbay
Mr Kamil Canbay
British born in February 1981Resident in England
Registered addresses and corresponding companiesCanbay, Kamil
British business person born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5
Unit B, Centrale Shopping Centre, Croydon, CR0 1TY, United Kingdom
Canbay, Kamil
British businessman born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 6 1-9, 1-9 Evelyn Street, London, SE8 5RQ, England
Canbay, Kamil
British company director born in February 1981Resident in England
Registered addresses and corresponding companiesCanbay, Kamil
British director born in February 1981Resident in England
Registered addresses and corresponding companiesCanbay, Kamil
British jeweller trader born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 140 Chalcombe Road, London, SE2 9QP, England
Canbay, Kamil
Turkish employee born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10, Caxton Road, Wood Green, London, N22 6TB, United Kingdom
- 1 Unit B , Centrale Shopping Centre, North End, Croydon, EnglandCorporate (1 parent)Equity (Company account)55,872 GBP2024-03-31Officer
2017-06-01 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Kiosk Unit 11a, Trinity Court, Whitgift Shopping Centre, Croydon, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2018-09-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3SEVEN HILLS TRUST - 2009-02-10 Marathon House 1-9 Evelyn Street, LondonCorporate (5 parents)Officer 2018-01-10 ~ nowIIF 6 - director → ME
- 1 10 Caxton Road, Wood Green, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,531 GBP2024-03-31Officer 2011-01-04 ~ 2019-12-01IIF 13 - director → MEPerson with significant control 2019-03-01 ~ 2019-12-01IIF 3 - Has significant influence or control → OE
- 2
BOJUU LTD
- nowZIYNET TRADING LTD - 2024-01-12 869 High Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-29 ~ 2023-12-31IIF 5 - director → MEPerson with significant control 2020-10-29 ~ 2023-12-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3 Unit B , Centrale Shopping Centre, North End, Croydon, EnglandCorporate (1 parent)Equity (Company account)55,872 GBP2024-03-31Officer 2015-05-05 ~ 2017-05-06IIF 12 - director → ME
- 4 Kiosk Unit 11a, Trinity Court, Whitgift Shopping Centre, Croydon, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2017-05-23 ~ 2017-06-16IIF 10 - director → ME
- 5 Suite 144 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United KingdomCorporate (1 parent)Officer 2024-03-29 ~ 2024-05-19IIF 8 - director → ME
- 6 Suite 138 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United KingdomCorporate (2 parents)Officer 2024-03-28 ~ 2024-05-19IIF 7 - director → ME
