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 Detar Hekuri
- Albanian,british born in July 1982
Mr Detar Hekuri
Resident in England
Registered addresses and corresponding companies248, Green Lanes, London, N13 5TU, England
IIF 1
- British born in April 1979
Mr Detar Hekuri
Resident in England
Registered addresses and corresponding companies - Albanian,british born in April 1979
Mr Detar Hekuri
Resident in United Kingdom
Registered addresses and corresponding companies248 Green Lanes, 248 Green Lanes, London, N13 5TU, United Kingdom
IIF 5
- Albanian born in April 1979
Mr Detar Hekuri
Resident in United Kingdom
Registered addresses and corresponding companies3, Mayfair Gardens, London, N17 7LP, United Kingdom
IIF 68, Westbury Avenue, London, N22 6BN, England
IIF 78, Westbury Avenue, London, N22 6BN, United Kingdom
IIF 8Flat 3, 13 Thane Villas, London, N7 7PH, England
IIF 9Flat 3, 13 Thanes Villas, London, N7 7PH, United Kingdom
IIF 10Sunny Beach, 8, Westbury Avenue, London, N22 6BN, United Kingdom
IIF 11
- British born in April 1979
Mr Detar Hekuri
Resident in United Kingdom
Registered addresses and corresponding companies156a, Seven Sisters Road, London, N7 7PL, United Kingdom
IIF 12
- British born in April 1979
Hekuri, Detar
Resident in England
Registered addresses and corresponding companies - Albanian born in April 1979
Hekuri, Detar
Resident in United Kingdom
Registered addresses and corresponding companies248, Green Lanes, London, N13 5TU, England
IIF 153, Mayfair Gardens, London, N17 7LP, United Kingdom
IIF 168, Westbury Avenue, London, N22 6BN, United Kingdom
IIF 178, Westbury Avenue, Wood Green, London, N22 6BN, England
IIF 188, Westbury Avenue, Wood Green, London, N22 6BN, United Kingdom
IIF 19Flat 3, 13 Thane Villas, London, N7 7PH, England
IIF 20 IIF 21Sunny Beach, 8, Westbury Avenue, London, N22 6BN, United Kingdom
IIF 22
- British born in April 1979
Hekuri, Detar
Resident in United Kingdom
Registered addresses and corresponding companies156a, Seven Sisters Road, London, N7 7PL, United Kingdom
IIF 23
- British bar manager born in April 1979
Hekuri, Detar
Resident in United Kingdom
Registered addresses and corresponding companies156a, Seven Sisters Road, Holloway, London, N7 7PL, United Kingdom
IIF 24
- British none born in April 1979
Hekuri, Detar
Resident in United Kingdom
Registered addresses and corresponding companies156a, Seven Sisters Road, London, N7 7PL, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Hekuri, Detar
156a, Seven Sisters Road, London, N7 7PL, United Kingdom
IIF 26
- 1
ARDA 2 LIMITED
07224131156a Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2010-04-15 ~ dissolvedIIF 25 - Director → ME2010-04-15 ~ 2011-01-27IIF 26 - Secretary → ME - 2
D&H 2 EXPRESS LTD
15910365172 Millicent Grove, London, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ 2026-06-17IIF 13 - Director → MEPerson with significant control2024-08-21 ~ 2026-06-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
D&H 2 SERVICES LTD
15902113156a Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
DALIA PROPERTIES LIMITED
1298077826 Harlow Road, London, United KingdomActive Corporate (1 parent)Officer2020-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
DETI (UK) LIMITED
078185818 Westbury Avenue, Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2015-04-06 ~ 2016-06-02IIF 20 - Director → ME2011-10-21 ~ 2013-05-22IIF 24 - Director → ME2016-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
DETI 2 LIMITED
1377135226 Harlow Road, London, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7EDEN GARDEN PARADISE LIMITED - now
SUNNY BEACH RESTAURANT LTD
- 2026-02-20 1041047526 Falmouth Falmouth Road, Truro, EnglandActive Corporate (3 parents)Officer2016-10-04 ~ 2024-08-13IIF 19 - Director → MEPerson with significant control2022-10-01 ~ 2024-08-13IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2022-07-01IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
RODINA 1 LTD
11613176Sunny Beach, 8, Westbury Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-09 ~ 2020-07-09IIF 22 - Director → MEPerson with significant control2018-10-09 ~ 2020-02-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 98 Westbury Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-12-03 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10
SUNNY BG LTD
09393104248 Green Lanes, LondonActive Corporate (3 parents)Officer2016-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2017-01-25 ~ 2026-07-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
UNIKAT LTD
09268682248 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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