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 Riza Kilic
- Turkish born in September 1976
Mr Riza Kilic
Resident in United Kingdom
Registered addresses and corresponding companies81, Borough Road, Middlesbrough, TS1 3AA, United Kingdom
IIF 1
- Turkish born in September 1976
Riza Kilic
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Banks Road, Darlington, DL1 1YF, England
IIF 2
- Turkish director born in September 1976
Kilic, Riza
Resident in United Kingdom
Registered addresses and corresponding companies81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, United Kingdom
IIF 3
- Turkish born in September 1976
Mr Riza Kilic
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Mr Riza Kilic
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Riza Kilic
Resident in England
Registered addresses and corresponding companies - Turkish born in September 1976
Kilic, Riza
Resident in England
Registered addresses and corresponding companies8, Thomas Court, Darlington, DL1 4YT, England
IIF 10
- Turkish director born in September 1976
Kilic, Riza
Resident in England
Registered addresses and corresponding companies - Turkish born in September 1976
Kilic, Rizza
Resident in England
Registered addresses and corresponding companiesUnit 2, Banks Road, Darlington, DL1 1YB, England
IIF 13
- British director born in September 1976
Kilic, Riza
Resident in England
Registered addresses and corresponding companies8, Thomas Court, Darlington, DL1 4YT, England
IIF 14
- British director born in March 1966
Kilic, Riza
Resident in England
Registered addresses and corresponding companies257, Grimsby Road, Cleethorpes, DN35 7HE, England
IIF 15
- Registered addresses and corresponding companies
Kilic, Riza
- 1
A H K INVESTMENTS (NORTH EAST) LIMITED
11233943178 Waterloo Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2018-03-05 ~ 2018-05-04IIF 3 - Director → ME2018-03-05 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-03-05 ~ 2018-05-04IIF 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 - 2
DORCHESTER FARM FOODS LIMITED
11979928Unit 2 Banks Road, Darlington, EnglandDissolved Corporate (2 parents)Officer2019-05-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-05-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EGE CATERING SUPPLIES LIMITED
1037565224-26 Bondgate, Darlington, EnglandDissolved Corporate (2 parents)Officer2016-09-14 ~ 2017-10-18IIF 12 - Director → MEPerson with significant control2016-09-14 ~ 2017-10-18IIF 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 - 4
FOUR SEASONS CLEVELAND WHOLESALERS LIMITED
- 2016-07-05 09728821FOUR SEASONS CLEVELAND FRUIT AND VEGETABLE WHOLESALERS LIMITED
- 2015-12-07 09728821Unit 2 Letitia Industrial Estate, Middlesbrough, EnglandDissolved Corporate (4 parents)Officer2015-08-12 ~ dissolvedIIF 11 - Director → ME2015-11-02 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
EXCALIBUR 2 EXPORT AND IMPORT LIMITED
133096398 Thomas Court, Darlington, EnglandDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
EXCALIBUR CATERING EQUIPMENT LIMITED
123260998 Thomas Court, Darlington, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 10 - Director → ME2019-11-21 ~ 2020-02-25IIF 13 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7CULT REVERB LTD - 2016-06-22Unit 219, Canalot Studios 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KILIC TRADING LIMITED
0984686545 Roslyn Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
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