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 Deniz Sengul
Mr Deniz Sengul
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
214, Lower Addiscombe Road, Croydon, CR0 7AB, England
IIF 3 29, East Croydon, Croydon, CR0 1YL, England
IIF 4 33, St. Georges Walk, Croydon, CR0 1YL, England
IIF 5 43, St. Georges Walk, Croydon, CR0 1YL, England
IIF 6 45a, St. Georges Walk, Croydon, CR0 1YL, England
IIF 7 IIF 8 47, St. Georges Walk, Croydon, CR0 1YL, United Kingdom
IIF 9 IIF 10 Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom
Sengul, Deniz
British beauty therapist born in February 1975Resident in England
Registered addresses and corresponding companiesSengul, Deniz
British business man born in February 1975Resident in England
Registered addresses and corresponding companiesSengul, Deniz
British business person born in February 1975Resident in England
Registered addresses and corresponding companiesSengul, Deniz
British businessman born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 22 Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom
Sengul, Deniz
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 23 214, Lower Addiscombe Road, Croydon, CR0 7AB, England
Sengul, Deniz
British sole trader born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 24 47, St. Georges Walk, Croydon, Surrey, CR0 1YL, United Kingdom
- 1 214 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,664 GBP2023-07-31Officer
2020-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE - 2 43 St. Georges Walk, Croydon, EnglandDissolved Corporate (1 parent)Officer 2024-09-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-09-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-673 GBP2021-12-31Officer 2020-04-20 ~ nowIIF 22 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 45a St. Georges Walk, Croydon, EnglandDissolved Corporate (1 parent)Officer 2024-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-09-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)85 GBP2022-07-31Officer 2020-04-20 ~ nowIIF 17 - Director → ME
- 6 47 St Georges Walk, Croydon, United KingdomActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 21 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 214 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (2 parents)Officer 2023-01-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
POSH CLINIC LIMITED
- nowCROYDON UNISEX LASER CLINIC LIMITED - 2017-08-02 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-12,302 GBP2022-07-31Officer 2020-04-20 ~ nowIIF 16 - Director → ME - 9 33 St. Georges Walk, Croydon, EnglandActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-5,548 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-673 GBP2021-12-31Officer 2018-12-17 ~ 2019-06-01IIF 14 - Director → ME
- 2
POSH CLINIC LIMITED
- nowCROYDON UNISEX LASER CLINIC LIMITED - 2017-08-02 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-12,302 GBP2022-07-31Officer 2017-11-20 ~ 2019-06-01IIF 11 - Director → ME - 3 165 Devonshire Way, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2018-09-13 ~ 2018-11-25IIF 24 - Director → MEPerson with significant control 2018-09-13 ~ 2018-11-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 244 Wrythe Lane, Carshalton, EnglandDissolved Corporate (2 parents)Officer 2020-03-09 ~ 2020-06-01IIF 12 - Director → MEPerson with significant control 2020-03-09 ~ 2020-06-01IIF 3 - Has significant influence or control → OE
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