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.
Yilmaz, Cetin
- Turkish born in July 1973
Yilmaz, Cetin
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish construction born in July 1973
Yilmaz, Cetin
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 3 IIF 4Daniel Street, Cardiff, Cf24, Cardif, London, Cardif, CF11 7AJ, Wales
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14
- Turkish born in July 1973
Yilmaz, Cetin, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in July 1973
Mr Yilmaz Cetin
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Turkish construction born in July 1973
Yilmaz, Cetin
Resident in Ukraine
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Turkish costal born in July 1973
Yilmaz, Cetin
Resident in Ukraine
Registered addresses and corresponding companies103, Kola Str 19 Kb103, Dnipro, Dnipropetrovka, Ukraine, 49000, Ukraine
IIF 22
- Turkish water transportion born in July 1973
Cetin, Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23
- Turkish born in July 1973
Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 30 Wimbledon, London, SW19 6EC, United Kingdom
IIF 24
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 33 IIF 34 IIF 3558a, High Street, Wimbledon, SW19 5EE, United Kingdom
IIF 3658a, High Street, Wimbledon 30, SW19 5EE, United Kingdom
IIF 37
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesTemplars House, South Deeside Road, Aberdeen, AB12 5GB, Scotland
IIF 3816677056 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39Flat 49 Ashburnham Tower, World's End Estate, London, SW10 0EE, England
IIF 40Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4158a, High Street, Wimbledon, SW19 5EE, United Kingdom
IIF 42
- Turkish director born in July 1973
Yilmaz, Sir Cetin
Resident in England
Registered addresses and corresponding companies58a, High Street Wimbledon, London, SW19 5EE, England
IIF 43
- born in July 1973
Yilmaz, Cetin
Resident in Turkey
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 44
- Turkish born in July 1973
Yilmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companiesUnit 2 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, United Kingdom
IIF 45
- Turkish water transportion born in July 1973
Yilmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companies - Turkmen born in July 1973
Yilmaz, Cetin, Sir.
Resident in England
Registered addresses and corresponding companiesUnit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England
IIF 48
- Turkish born in July 1973
Yİlmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companies15669372 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49
- Turkish born in July 1973
Cetin Yilmaz
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 50
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in Ukraine
Registered addresses and corresponding companies103, Kola Str 19 Kb103, Dnipro, Dnipropetrovka, 49000, Ukraine
IIF 51
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in England
Registered addresses and corresponding companies58a, High Street Wimbledon, London, SW19 5EE, England
IIF 52
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in Turkey
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Yilmaz, Cetin
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in Wales
Registered addresses and corresponding companies15669372 - Companies House Default Address, Cardiff, CF14 8LH
IIF 58
- Turkmen born in July 1973
Sir. Cetin Yilmaz
Resident in England
Registered addresses and corresponding companies
- 1
ABM& LARA COSMETIC INDUSTRY LTD
143328424385, 14332842 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 61 - Has significant influence or control → OE - 2
AVESA COMMERCIAL LIMITED
143593584385, 14359358 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 47 - Director → ME - 3
BSG TRANSPORT GROUP LIMITED
13669454128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAM COSTRUCTİON GROUP LIMITED
16330763Unit 1 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 48 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 5
CMR COSMETIC PRORDUCTION FACTORY LTD
166770564385, 16677056 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-08-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-08-28 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6
CYV MINING GROUP LTD
1558270258a High Street, Wimbledon, United KingdomDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
DUNES COMMERCİAL LIMITED
13760490128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 30 - Has significant influence or control → OE - 8
DUNES GROUP GERALD WHITE LLP
OC436585Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2021-03-31 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
DUNES GROUP INDUSTRY LTD
135596004385, 13559600: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-08-11 ~ dissolvedIIF 3 - Director → ME - 10
ENRON ENERGY GERALD WHITE LIMITED
135132944385, 13513294: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 9 - Director → ME2021-07-15 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-07-15 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 11
FERME CIGARETTE FACTORY ESTD 1921 CYFYNGEDIG
156693724385, 15669372 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-04-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 1211, 30 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
- 13
GAC GROUP & NORTH STAR LTD
16425607Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
GAC GROUP GERALD WHITE LIMITED
142992254385, 14299225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 15
GERALD WHITE HOLDING LTD
13799592128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 23 - Director → ME2021-12-14 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2021-12-14 ~ dissolvedIIF 50 - Has significant influence or control → OE - 16
GWC AIR LTD
13562834128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17
KISLENBURY LTD
1373823427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-11 ~ dissolvedIIF 12 - Director → ME2021-11-11 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-11-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
MANA AIR LIMITED
13559886128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OE - 19
NORTH PIT AMMUNITION INDUSTRY CYF
14109758Daniel Street, Cardiff, Cf24 Cardif, London, Cardif, WalesDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE - 20
NORTH PIT PLC
136982264385, 13698226 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 8 - Director → MEIIF 14 - Director → ME2021-10-22 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-10-22 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE - 21
NORTH STAR CONSTRUCTION GROUP LIMITED
13764169128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors → OE - 222225, 30 High Street Wimbledon, London, Wimbledon, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2021-06-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 23
NORTH STAR HOLDING LTD
13536641128 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-07-29 ~ dissolvedIIF 13 - Director → ME - 24
NORTH STAR HOLDINGS GROUP LTD
13714036128 City Road, LondonActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
SHOREHAM FOOTBALL CLUB LTD
14385109Unit 2 Rowan Court, 56 High Street Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2022-09-29 ~ nowIIF 45 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 60 - Has significant influence or control → OE - 26
SIR CETIN YILMAZ AMMUNITION PRODUCTION LTD
156584464385, 15658446 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 27
SIR CETIN YILMAZ GROUP COMPANY LIMITED
14016723Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-19 during the appointment or period of control
Commencement of winding up on 2025-08-06 during the appointment or period of control128 City Road, London, United KingdomLiquidation Corporate (2 parents)Officer2022-03-31 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 28 - Right to appoint or remove directors → OE - 28
SİR CETİN YİLMAZ CYF
156617804385, 15661780 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 17 - Director → ME
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