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.
Avcil, Ibrahim
Avcil, Ibrahim
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
500, White Hart Lane, London, N17 7NA, England
IIF 4 IIF 5 IIF 6 (more) 500, White Hart Lane, London, N17 7NA, United Kingdom
IIF 8 Akademi Accountancy, 500 White Hart Lane, London, N17 7NA, England
IIF 9 Ground Floor Warehouse, 32 Lumina Way, Lumina Park, London, EN1 1FS, United Kingdom
IIF 10 Selby Centre, Selby Road, London, N17 8JL, England
IIF 11 IIF 12 83-85, London Road, Portsmouth, PO2 0BN, England
IIF 13 83a, High Street, Waltham Cross, EN8 7AF, England
IIF 14 93, High Street, Waltham Cross, EN8 7AQ, England
Avcil, Ibrahim
British company director born in June 1980Resident in England
Registered addresses and corresponding companiesAvcil, Ibrahim
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 500, White Hart Lane, London, N17 7NA, England
Avcil, Ibrahim
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 100 Kenneth Robbins House, Northumberland Park, London, N17 0QB, United Kingdom
Avcil, Ibrahim
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ibrahim Avcil
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 500, White Hart Lane, London, N17 7NA, England
IIF 27 IIF 28 IIF 29 500, White Hart Lane, London, N17 7NA, United Kingdom
IIF 30 59-60, The Market Square, London, N9 0TZ, England
IIF 31 Akademi Accountancy, 500 White Hart Lane, London, N17 7NA, United Kingdom
IIF 32 Ground Floor Warehouse, 32 Lumina Way, Lumina Park, London, EN1 1FS, United Kingdom
IIF 33 Selby Centre, Selby Road, London, N17 8JL, England
IIF 34 The London Road Mall, Kingswood Trading Estate, Pembroke Dock, SA72 4RS, Wales
IIF 35 IIF 36 83-85, London Road, Portsmouth, PO2 0BN, England
IIF 37 83a, High Street, Waltham Cross, EN8 7AF, England
IIF 38 93, High Street, Waltham Cross, EN8 7AQ, England
Mr Ibrahim Avcil
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 500 White Hart Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)166,549 GBP2024-10-31Officer
2023-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OE - 2 500 White Hart Lane, London, EnglandActive Corporate (2 parents)Officer 2023-10-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ground Floor Warehouse 32 Lumina Way, Lumina Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4 500 White Hart Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)686,403 GBP2024-06-30Officer 2021-04-01 ~ nowIIF 4 - Director → ME
- 5 500 White Hart Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)477,658 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 59-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 7 500 White Hart Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GUMUSCU LIMITED
- nowGUMUSCU SALES LIMITED - 2015-09-16 59-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-253 GBP2016-04-30Officer 2015-04-20 ~ dissolvedIIF 21 - Director → ME - 9 500 White Hart Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)4,540 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 59-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 11 31-33 Dalston Lane, LondonDissolved Corporate (2 parents)Equity (Company account)2,657 GBP2018-05-31Officer 2017-05-16 ~ dissolvedIIF 20 - Director → ME
- 12 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 14 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15 500 White Hart Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,312 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 16 500 White Hart Lane, London, EnglandActive Corporate (2 parents)Officer 2025-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 17 500 White Hart Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2025-01-31Officer 2025-01-17 ~ nowIIF 10 - Director → ME
- 18 500 White Hart Lane, London, EnglandActive Corporate (2 parents)Officer 2025-05-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 19SUPPORTING ILL PRISONERS LTD - 2019-04-12 Akademi Accountancy, 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer 2019-03-04 ~ nowIIF 18 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
- 1 59-60 The Market Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,066 GBP2021-05-31Officer 2019-12-09 ~ 2020-12-01IIF 17 - Director → MEPerson with significant control 2019-12-09 ~ 2020-05-18IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 2 500 White Hart Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2025-01-31Officer 2024-02-05 ~ 2024-11-26IIF 16 - Director → MEPerson with significant control 2024-02-05 ~ 2024-11-26IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
UMUT FOODS LTD
- nowGB PROPERTY INVESTMENT LTD - 2022-04-19 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)8,271 GBP2024-02-29Officer 2021-02-25 ~ 2024-03-01IIF 15 - Director → MEPerson with significant control 2021-02-25 ~ 2024-03-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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