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 Erbil Erbil
- British born in December 1993
Mr Erbil Erbil
Resident in England
Registered addresses and corresponding companies3, Jarvis Close, Barking, Essex, IG11 7PZ, England
IIF 1 IIF 23, Jarvis Close, Barking, IG11 7PZ, England
IIF 3183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 416, Queens Road, London, N9 0RB, England
IIF 5 IIF 6 IIF 7183 Angel Place, Fore Street, London, N18 2UD, England
IIF 8 IIF 9 IIF 10 (more)261 Mare Street, London, E8 3NS, England
IIF 1348-54, Moorgate, London, EC2R 6EJ, England
IIF 1471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 151, Fieldings Road, Cheshunt, Waltham Cross, EN8 9TL, England
IIF 16
- British born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies3, Jarvis Close, Barking, Essex, IG11 7PZ, England
IIF 17 IIF 183, Jarvis Close, Barking, IG11 7PZ, England
IIF 19183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 20183 Angel Place, Fore Street, London, N18 2UD, England
IIF 2171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2286, La Rose Lane, London, N15 3AR, England
IIF 23Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 241, Fieldings Road, Cheshunt, Waltham Cross, EN8 9TL, England
IIF 25
- British commercial director born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies261 Mare Street, London, E8 3NS, England
IIF 26
- British company director born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies - British financial adviser born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies16, Queens Road, London, N9 0RB, England
IIF 34
- British manager born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 35
- 1
CRANES FINANCE LIMITED
1173479516 Queens Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
E & E CAPITAL LIMITED
1173480316 Queens Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
ERBIL BINGOL LTD
1317471416 Queens Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ERBILLER PROPERTY HOLDING LTD
10406805410 Mare Street, Hackney, London, EnglandActive Corporate (2 parents)Officer2016-10-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 9 - Has significant influence or control → OE - 5EZO FOODS LTD - nowSEFER FOODS LIMITED - 2020-04-07
EZO FOODS LIMITED
- 2020-03-03 1096352019 Broadwater, Higham Road, London, EnglandDissolved Corporate (5 parents)Officer2017-09-14 ~ 2019-01-30IIF 32 - Director → ME2019-01-30 ~ 2019-08-20IIF 26 - Director → MEPerson with significant control2017-09-14 ~ 2019-01-30IIF 12 - Has significant influence or control → OE2019-01-30 ~ 2019-08-20IIF 13 - Ownership of shares – 75% or more → OE - 6
FAR RIDDENS FIELD FARM LTD
157508713 Jarvis Close, Barking, Essex, EnglandActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7FIRST PPC LIMITED - now
FIRST PREMIER PREPAID CARD LIMITED
- 2020-06-23 11042464755 Attercliffe Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2017-11-01 ~ 2019-08-20IIF 33 - Director → MEPerson with significant control2017-11-01 ~ 2019-08-20IIF 14 - Has significant influence or control → OE - 8183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2018-02-16 ~ 2019-08-20IIF 29 - Director → MEPerson with significant control2018-02-16 ~ 2019-08-20IIF 10 - Has significant influence or control → OE
- 9
GREENLANE WOOD COTTAGE LIMITED
11549399183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-06 ~ 2020-07-14IIF 24 - Director → ME - 10
INNOVARIA LIMITED
1173501527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ 2020-04-28IIF 35 - Director → ME - 11KT ESTATES MANAGEMENT LIMITED - now
ULUS ESTATES MANAGEMENT LIMITED
- 2023-09-29 10475307329 Old Street, London, EnglandActive Corporate (5 parents)Officer2017-03-13 ~ 2018-09-25IIF 30 - Director → MEPerson with significant control2017-03-13 ~ 2018-09-25IIF 8 - Ownership of shares – 75% or more → OE - 12
LA ROSE FINANCE LTD
157641283 Jarvis Close, Barking, Essex, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 17 - Director → ME2024-06-05 ~ 2025-03-14IIF 23 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
MAYFAIR BRIDGE FINANCE LTD
10447885C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2016-10-26 ~ 2018-05-31IIF 31 - Director → MEPerson with significant control2016-10-26 ~ 2018-05-31IIF 11 - Has significant influence or control → OE - 14
PROPERTY LENDING CONDUCT CIC
165107153 Jarvis Close, Barking, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
RED LION DEBT ADVISORY LIMITED
1279924671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 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 - 16
SOLAREASE LTD
163665721 Fieldings Road, Cheshunt, Waltham Cross, EnglandActive Corporate (3 parents)Officer2025-04-04 ~ 2026-03-12IIF 25 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17TARAK 01 LIMITED - now
ULUS CAPITAL LTD
- 2024-04-15 1058985621 Derby Road, Northampton, EnglandActive Corporate (3 parents)Officer2017-01-30 ~ 2019-03-31IIF 20 - Director → MEPerson with significant control2017-01-30 ~ 2019-03-31IIF 4 - Has significant influence or control → OE
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