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 13, Jarvis Close, Barking, IG11 7PZ, England
IIF 2183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 316, Queens Road, London, N9 0RB, England
IIF 4 IIF 5 IIF 6183 Angel Place, Fore Street, London, N18 2UD, England
IIF 7 IIF 8 IIF 9 (more)261 Mare Street, London, E8 3NS, England
IIF 1248-54, Moorgate, London, EC2R 6EJ, England
IIF 1371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1486, La Rose Lane, London, N15 3AR, England
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 173, Jarvis Close, Barking, IG11 7PZ, England
IIF 18183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 19183 Angel Place, Fore Street, London, N18 2UD, England
IIF 2071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 211, Fieldings Road, Cheshunt, Waltham Cross, EN8 9TL, England
IIF 22
- British associate director born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 23
- British commercial director born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies261 Mare Street, London, E8 3NS, England
IIF 24
- British company director born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies - British director born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies86, La Rose Lane, London, N15 3AR, England
IIF 32
- British financial adviser born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies16, Queens Road, London, N9 0RB, England
IIF 33
- British manager born in December 1993
Erbil, Erbil
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 34
- 116 Queens Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,934 GBP2020-12-31Officer2018-12-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 216 Queens Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 316 Queens Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4410 Mare Street, Hackney, London, EnglandActive Corporate (1 parent)Equity (Company account)-88,367 GBP2024-10-31Officer2016-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 8 - Has significant influence or control → OE
- 53 Jarvis Close, Barking, Essex, EnglandActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 17 - 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
- 686 La Rose Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-06-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 Jarvis Close, Barking, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,054 GBP2024-08-31Officer2020-08-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 91 Fieldings Road, Cheshunt, Waltham Cross, EnglandActive Corporate (3 parents)Officer2025-04-04 ~ nowIIF 22 - 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
- 1
EZO FOODS LTD
- nowSEFER FOODS LIMITED - 2020-04-07EZO FOODS LIMITED - 2020-03-0319 Broadwater, Higham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)335,445 GBP2021-09-30Officer2017-09-14 ~ 2019-01-30IIF 30 - Director → ME2019-01-30 ~ 2019-08-20IIF 24 - Director → MEPerson with significant control2019-01-30 ~ 2019-08-20IIF 12 - Ownership of shares – 75% or more → OE2017-09-14 ~ 2019-01-30IIF 11 - Has significant influence or control → OE - 2
FIRST PPC LIMITED
- nowFIRST PREMIER PREPAID CARD LIMITED - 2020-06-23755 Attercliffe Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2017-11-01 ~ 2019-08-20IIF 31 - Director → MEPerson with significant control2017-11-01 ~ 2019-08-20IIF 13 - Has significant influence or control → OE - 3183 Angel Place, Fore Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,153 GBP2022-02-28Officer2018-02-16 ~ 2019-08-20IIF 27 - Director → MEPerson with significant control2018-02-16 ~ 2019-08-20IIF 9 - Has significant influence or control → OE
- 4183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-116,758 GBP2023-12-31Officer2019-03-06 ~ 2020-07-14IIF 23 - Director → ME
- 527 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,728 GBP2023-12-31Officer2020-04-28 ~ 2020-04-28IIF 34 - Director → ME
- 6ULUS ESTATES MANAGEMENT LIMITED - 2023-09-292nd Floor 183 Angel Place, Fore Street, Edmonton, EnglandActive Corporate (1 parent)Equity (Company account)-15,017 GBP2024-11-30Officer2017-03-13 ~ 2018-09-25IIF 28 - Director → MEPerson with significant control2017-03-13 ~ 2018-09-25IIF 7 - Ownership of shares – 75% or more → OE
- 786 La Rose Lane, London, EnglandActive Corporate (2 parents)Officer2024-06-05 ~ 2025-03-14IIF 32 - Director → ME
- 8C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ 2018-05-31IIF 29 - Director → MEPerson with significant control2016-10-26 ~ 2018-05-31IIF 10 - Has significant influence or control → OE
- 9
TARAK 01 LIMITED
- nowULUS CAPITAL LTD - 2024-04-1521 Derby Road, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)843 GBP2024-01-31Officer2017-01-30 ~ 2019-03-31IIF 19 - Director → MEPerson with significant control2017-01-30 ~ 2019-03-31IIF 3 - Has significant influence or control → OE
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