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.
Guven, Mustafa
Guven, Mustafa
Cypriot director born in July 1982Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
12 Hatherley Road, Sidcup, Kent, DA14 4DT
Guven, Mustafa
Cypriot manager/director born in July 1982Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 12, Hatherley Road, Sidcup, Kent, DA14 4DT
Guven, Mustafa
Cypriot university lecturer born in July 1982Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
Guven, Mustafa
Cypriot salesman born in July 1982Resident in Turkey
Registered addresses and corresponding companies
IIF 4 75, Sht Mustafa Ruso Caddesi, Kucuk Kaymakli, Lefkosa, Turkey
Mustafa Guven
Cypriot born in July 1982Resident in Turkey
Registered addresses and corresponding companies
IIF 5 75, Sht Mustafa Ruso Caddesi, Lefkosa, Turkey
Mr Mustafa Guven
British born in July 1982Resident in Turkey
Registered addresses and corresponding companies
IIF 6 12 Hatherley Road, Sidcup, Kent, DA14 4DT
- 1 12 Hatherley Road, Sidcup, KentDissolved corporate (2 parents)Officer
2011-09-30 ~ dissolvedIIF 2 - director → ME - 2 122 St. Pancras Way, London, EnglandCorporate (1 parent)Equity (Company account)-334 GBP2023-06-30Officer 2018-05-01 ~ nowIIF 4 - director → MEPerson with significant control 2018-05-01 ~ nowIIF 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 12 Hatherley Road, Sidcup, KentDissolved corporate (3 parents)Officer 2010-03-02 ~ dissolvedIIF 3 - director → ME
- 4 12 Hatherley Road, Sidcup, KentCorporate (1 parent)Equity (Company account)1,646 GBP2024-01-31Officer 2006-02-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
