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.
Falahat, Tolga
Falahat, Tolga
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesFalahat, Tolga
British company secretary/director born in July 1971Resident in England
Registered addresses and corresponding companiesFalahat, Tolga
British director and company secretary born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 6
The Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
Falahat, Tolga
British company director born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
Falahat, Tolga
British director born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 6, Barntongate Terrace, Edinburgh, Lothian, EH4 8BA, Uk
Falahat, Tolga
British it consultant born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 9 4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
Falahat, Tolga
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Falcon Wharf No.909, 34 Lombard Road, London, SW11 3RY, United Kingdom
Mr Tolga Falahat
British born in July 1971Resident in England
Registered addresses and corresponding companiesMr Tolga Falahat
British born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 18 4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
Cooper, Carol Alanda
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesCooper, Carol Alanda
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 24 The Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
Ms Carol Alanda Cooper
British born in November 1970Resident in England
Registered addresses and corresponding companiesCooper, Carol Alanda
British company director born in November 1970Resident in Scotland
Registered addresses and corresponding companiesCooper, Carol Alanda
British directorRegistered addresses and corresponding companies
IIF 29 309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
Mr Tolga Falahat
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Falcon Wharf No.909, 34 Lombard Road, London, SW11 3RY, United Kingdom
Cooper, Carol Alanda
British director born in November 1970Registered addresses and corresponding companiesMs Carol Alanda Cooper
British born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 33 The Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
Miss Carol Alanda Cooper
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
- 1 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2015-10-05 ~ dissolvedIIF 7 - Director → MEIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 Falcon Wharf No.909 34 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-11-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
INTELGENIC LTD
- nowINTELIGENIC LTD - 2021-07-13 The Cornmill Tamworth Road, Fillongley, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)85,263 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)80,382 GBP2018-12-31Officer 2013-12-07 ~ dissolvedIIF 28 - Director → ME 2013-12-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 The Cornmill Tamworth Road, Fillongley, Coventry, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 20 - Director → MEIIF 6 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)125 GBP2022-12-31Officer 2020-12-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-04-30Officer 2021-04-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Barntongate Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-02-10 ~ dissolvedIIF 8 - Director → ME
- 9 C/o 2, Alcorn Rigg, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)6,353 GBP2024-11-30Officer 2019-05-01 ~ nowIIF 3 - Director → ME 2003-01-01 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE 2019-05-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 The Cornmill Tamworth Road, Fillongley, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)449 GBP2024-09-30Officer 2017-09-04 ~ nowIIF 2 - Director → MEIIF 19 - Director → MEPerson with significant control 2017-09-04 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1
GREEN MAN CATERING LTD
- nowCOBCO 628 LIMITED - 2013-11-11 44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,322 GBP2017-03-31Officer 2005-05-08 ~ 2007-01-07IIF 32 - Director → ME - 2 Withybridge Farm Withy Road, West Huntspill, Ta9 3nn Highbridge, SomersetLiquidation Corporate (3 parents)Equity (Company account)-32,849 GBP2020-09-30Officer 2018-03-03 ~ 2020-03-20IIF 21 - Director → ME 2018-03-03 ~ 2019-04-25IIF 22 - Director → MEPerson with significant control 2018-03-07 ~ 2019-03-31IIF 34 - Has significant influence or control over the trustees of a trust → OE
- 3
SCOTTS CATERING LIMITED
- nowVALENTINE RAINER LIMITED - 2014-11-28 44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved CorporateTotal Assets Less Current Liabilities (Company account)-24,952 GBP2015-06-30Officer 2002-09-01 ~ 2008-01-02IIF 31 - Director → ME - 4 The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-04-30Officer 2021-04-14 ~ 2021-10-20IIF 23 - Director → MEPerson with significant control 2021-04-14 ~ 2021-10-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o 2, Alcorn Rigg, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)6,353 GBP2024-11-30Officer 2003-01-01 ~ 2003-11-30IIF 29 - Secretary → ME
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