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 Halil Ibraham Binboga
Mr Halil Ibraham Binboga
British born in October 1982Resident in England
Registered addresses and corresponding companiesMr Halil Ibrahim Binboga
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20, Westerham Avenue, London, N9 9BU, United Kingdom
Halil Ibrahim Binboga
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Westerham Avenue, Edmonton, London, N9 9BU, United Kingdom
Binboga, Halil Ibraham
British co director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 5 75a, Belgrave Road, Ilford, Essex, IG1 3AL, United Kingdom
Binboga, Halil Ibraham
British company director born in October 1982Resident in England
Registered addresses and corresponding companiesBinboga, Halil Ibrahim
British co director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Westerham Avenue, London, N9 9BU, United Kingdom
Binboga, Halil Ibrahim
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Westerham Avenue, Edmonton, London, N9 9BU, United Kingdom
- 1 20 Westerham Avenue Edmonton, LondonCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)821 GBP2024-04-30Officer
2014-09-29 ~ nowIIF 7 - director → MEPerson with significant control 2018-05-31 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 20 Westerham Avenue, Edmonton, London, United KingdomCorporate (2 parents)Equity (Company account)-8,787 GBP2023-06-30Officer 2022-06-27 ~ nowIIF 9 - director → MEPerson with significant control 2022-06-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 20 Westerham Ave, Edmonton, LondonCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)52,426 GBP2024-01-31Officer 2011-02-15 ~ nowIIF 6 - director → ME
- 4 20 Westerham Avenue, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2021-03-09 ~ nowIIF 8 - director → MEPerson with significant control 2021-03-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 20 Westerham Ave, Edmonton, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)23,566 GBP2017-05-31Officer 2009-06-30 ~ dissolvedIIF 5 - director → ME
- 1 20 Westerham Ave, Edmonton, LondonCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)52,426 GBP2024-01-31Person with significant control 2016-04-06 ~ 2019-07-10IIF 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
