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 Durmus Safer
- British born in July 1973
Mr Durmus Safer
Resident in United Kingdom
Registered addresses and corresponding companiesBrooks House, Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 1
- British born in July 1973
Mr Durmus Oguz Safer
Resident in England
Registered addresses and corresponding companies107, Station Road, London, E4 7BU, England
IIF 231, Hurst Avenue, London, E4 8DW, England
IIF 3 IIF 41, Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 5Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
IIF 6 IIF 7Brooks House, 1 Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 8Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 9
- British born in July 1973
Safer, Durmus Oguz
Resident in England
Registered addresses and corresponding companies - British company director born in July 1973
Safer, Durmus Oguz
Resident in England
Registered addresses and corresponding companies31, Hurst Avenue, London, E4 8DW, England
IIF 14
- British director born in July 1973
Safer, Durmus Oguz
Resident in England
Registered addresses and corresponding companies31, Hurst Avenue, London, E4 8DW, England
IIF 15
- British financial adviser born in July 1973
Safer, Durmus Oguz
Resident in England
Registered addresses and corresponding companiesUnit 2, 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 16
- British manager born in July 1973
Safer, Durmus Oguz
Resident in England
Registered addresses and corresponding companiesBrooks House, 1 Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 17
- British mortgage broker born in July 1973
Safer, Durmus Oguz
Resident in England
Registered addresses and corresponding companies31, Hurst Avenue, London, E4 8DW, England
IIF 18
- British director born in July 1973
Safer, Durmus Oguz
Resident in Uk
Registered addresses and corresponding companiesOffice 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom
IIF 19
- British manager born in July 1973
Safer, Durmus Oguz
Resident in Uk
Registered addresses and corresponding companies - British mortgage broker born in July 1973
Safer, Durmus Oguz
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Safer, Durmus Oguz
31, Hurst Avenue, London, E4 8DW, England
IIF 24
- Registered addresses and corresponding companies
Safer, Durmus
224, Grove Green Road, London, E11 4EN, United Kingdom
IIF 25
- 11 Albion Place, Maidstone, United KingdomActive Corporate (1 parent)Equity (Company account)9,080 GBP2023-10-31Officer2018-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2224 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-22 ~ dissolvedIIF 22 - Director → ME
- 3224 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 25 - Secretary → ME
- 4Unit 2 32-34 Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2018-12-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 531 Hurst Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,957 GBP2024-03-31Officer2024-01-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6224 Grove Green Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2018-05-01 ~ dissolvedIIF 18 - Director → ME
- 7Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 23 - Director → ME
- 8Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9107 Station Road, London, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1031 Hurst Avenue, London, EnglandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 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
- 11Brooks House, Albion Place, Maidstone, EnglandActive Corporate (3 parents)Equity (Company account)3,099 GBP2024-04-30Officer2020-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 1 - Has significant influence or control → OE
- 12Brooks House 1, Albion Place, Maidstone, KentActive Corporate (4 parents)Equity (Company account)-59,394 GBP2024-02-29Officer2021-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 7 - Has significant influence or control → OE
- 13Brooks House, 1 Albion Place, Maidstone, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 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
- 1ALEPH ONE CAPITAL LIMITED - 2016-03-08E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2012-10-25 ~ 2013-06-17IIF 19 - Director → ME
- 2Brooks House 1, Albion Place, Maidstone, KentActive Corporate (4 parents)Equity (Company account)-59,394 GBP2024-02-29Officer2015-02-25 ~ 2016-02-03IIF 20 - Director → ME2016-02-03 ~ 2020-03-11IIF 24 - Secretary → ME
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