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.
Cetin Yilmaz
- Turkish born in July 1973
Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 30 Wimbledon, London, SW19 6EC, United Kingdom
IIF 1
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 IIF 1258a, High Street, Wimbledon, SW19 5EE, United Kingdom
IIF 1358a, High Street, Wimbledon 30, SW19 5EE, United Kingdom
IIF 14
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesTemplars House, South Deeside Road, Aberdeen, AB12 5GB, Scotland
IIF 1516677056 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16Flat 49 Ashburnham Tower, World's End Estate, London, SW10 0EE, England
IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1858a, High Street, Wimbledon, SW19 5EE, United Kingdom
IIF 19
- Turkish water transportion born in July 1973
Cetin, Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Turkish born in July 1973
Cetin Yilmaz
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Turkish born in July 1973
Mr Yilmaz Cetin
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Turkish born in July 1973
Yilmaz, Cetin
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish construction born in July 1973
Yilmaz, Cetin
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 25 IIF 26Daniel Street, Cardiff, Cf24, Cardif, London, Cardif, CF11 7AJ, Wales
IIF 27128, City Road, London, EC1V 2NX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 35 IIF 36
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in Ukraine
Registered addresses and corresponding companies103, Kola Str 19 Kb103, Dnipro, Dnipropetrovka, 49000, Ukraine
IIF 37
- Turkish born in July 1973
Yilmaz, Cetin, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in July 1973
Sir Cetin Yilmaz
Resident in England
Registered addresses and corresponding companies58a, High Street Wimbledon, London, SW19 5EE, England
IIF 43
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in Turkey
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 44
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in Wales
Registered addresses and corresponding companies15669372 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Turkmen born in July 1973
Sir. Cetin Yilmaz
Resident in England
Registered addresses and corresponding companies - Turkish construction born in July 1973
Yilmaz, Cetin
Resident in Ukraine
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 50
- Turkish costal born in July 1973
Yilmaz, Cetin
Resident in Ukraine
Registered addresses and corresponding companies103, Kola Str 19 Kb103, Dnipro, Dnipropetrovka, Ukraine, 49000, Ukraine
IIF 51
- Turkish director born in July 1973
Yilmaz, Sir Cetin
Resident in England
Registered addresses and corresponding companies58a, High Street Wimbledon, London, SW19 5EE, England
IIF 52
- Turkish born in July 1973
Yilmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companiesUnit 2 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, United Kingdom
IIF 53
- Turkish water transportion born in July 1973
Yilmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companies - Turkmen born in July 1973
Yilmaz, Cetin, Sir.
Resident in England
Registered addresses and corresponding companiesUnit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England
IIF 56
- Turkish born in July 1973
Yİlmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companies15669372 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57
- born in July 1973
Yilmaz, Cetin
Resident in Turkey
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Yilmaz, Cetin
- 1
ABM& LARA COSMETIC INDUSTRY LTD
143328424385, 14332842 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 48 - Has significant influence or control → OE - 2
AVESA COMMERCIAL LIMITED
143593584385, 14359358 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 55 - Director → ME - 3
BSG TRANSPORT GROUP LIMITED
13669454128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAM COSTRUCTİON GROUP LIMITED
16330763Unit 1 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 56 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 5
CMR COSMETIC PRORDUCTION FACTORY LTD
166770564385, 16677056 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-08-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2025-08-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
CYV MINING GROUP LTD
1558270258a High Street, Wimbledon, United KingdomDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
DUNES COMMERCİAL LIMITED
13760490128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8
DUNES GROUP GERALD WHITE LLP
OC436585Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2021-03-31 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
DUNES GROUP INDUSTRY LTD
135596004385, 13559600: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-08-11 ~ dissolvedIIF 25 - Director → ME - 10
ENRON ENERGY GERALD WHITE LIMITED
135132944385, 13513294: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 31 - Director → ME2021-07-15 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-07-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 11
FERME CIGARETTE FACTORY ESTD 1921 CYFYNGEDIG
156693724385, 15669372 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-04-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 1211, 30 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
- 13
GAC GROUP & NORTH STAR LTD
16425607Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
GAC GROUP GERALD WHITE LIMITED
142992254385, 14299225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 15
GERALD WHITE HOLDING LTD
13799592128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 20 - Director → ME2021-12-14 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-12-14 ~ dissolvedIIF 21 - Has significant influence or control → OE - 16
GWC AIR LTD
13562834128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
KISLENBURY LTD
1373823427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-11 ~ dissolvedIIF 34 - Director → ME2021-11-11 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2021-11-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
MANA AIR LIMITED
13559886128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 19
NORTH PIT AMMUNITION INDUSTRY CYF
14109758Daniel Street, Cardiff, Cf24 Cardif, London, Cardif, WalesDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 20
NORTH PIT PLC
136982264385, 13698226 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 30 - Director → MEIIF 36 - Director → ME2021-10-22 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-10-22 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 21
NORTH STAR CONSTRUCTION GROUP LIMITED
13764169128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors → OE - 222225, 30 High Street Wimbledon, London, Wimbledon, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2021-06-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 23
NORTH STAR HOLDING LTD
13536641128 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-07-29 ~ dissolvedIIF 35 - Director → ME - 24
NORTH STAR HOLDINGS GROUP LTD
13714036128 City Road, LondonActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
SHOREHAM FOOTBALL CLUB LTD
14385109Unit 2 Rowan Court, 56 High Street Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2022-09-29 ~ nowIIF 53 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 47 - Has significant influence or control → OE - 26
SIR CETIN YILMAZ AMMUNITION PRODUCTION LTD
156584464385, 15658446 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 27
SIR CETIN YILMAZ GROUP COMPANY LIMITED
14016723128 City Road, London, United KingdomLiquidation Corporate (2 parents)Officer2022-03-31 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 5 - Right to appoint or remove directors → OE - 28
SİR CETİN YİLMAZ CYF
156617804385, 15661780 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 40 - Director → ME
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