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.
Turgut, Tuncer
Turgut, Tuncer
British businessman born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Aden Lodge, Aden Grove, London, N16 9NL
Tuncer, Turgut
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Hall Lane, London, E4 8HH, England
Tuncer, Turgut
British sales manager born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 39, Lisle Street, Loughborough, LE11 1AW, England
Mr Turgut Tuncer
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesTuncer, Turgut
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 57, Carr Wood Road, Castleford, WF10 4PS, England
IIF 8 Unit 57, Carr Wood Road, Castleford, WF10 4SB, England
IIF 9 305, Green Lanes, London, N13 4YB, United Kingdom
IIF 10 7, Hall Lane, Chingford, London, E4 8HH, England
IIF 11 Flat 31 The Parkhouse, 3 Kayani Avenue, London, N4 2GU, England
IIF 12 Flat 31 The Parkhouse, Kayani Avenue, London, N4 2GU, England
Turgut, Tuncer
British Registered addresses and corresponding companies
IIF 13 22, Aden Lodge, Aden Grove, London, N16 9NL
Mr Turgut Tuncer
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 57, Carr Wood Road, Castleford, WF10 4PS, England
IIF 15 Unit 57, Carr Wood Road, Castleford, WF10 4SB, England
IIF 16 305, Green Lanes, London, N13 4YB, United Kingdom
IIF 17 7, Hall Lane, Chingford, London, E4 8HH, England
IIF 18 Flat 31 The Parkhouse, 3 Kayani Avenue, London, N4 2GU, England
Tuncer, Turgut
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 19 22 Aden Lodge, Aden Grove, London, N16 9NL, England
Turgut Tuncer
Turkish born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 20 343, Green Lanes, London, N4 1DZ, England
Tuncer, Turgut
Turkish director born in January 1968Resident in England
Registered addresses and corresponding companies
- 1 151 West Green Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer
2020-06-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Hall Lane, Chingford, London, EnglandCorporate (1 parent)Equity (Company account)-76,006 GBP2021-06-30Officer 2022-05-17 ~ nowIIF 10 - director → MEPerson with significant control 2022-05-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 Unit 57 Carr Wood Road, Castleford, EnglandCorporate (1 parent)Equity (Company account)1,905 GBP2023-01-31Officer 2022-01-24 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Unit 57 Carr Wood Road, Castleford, EnglandDissolved corporate (2 parents)Officer 2021-05-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 40 Willoughby Road, LondonDissolved corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 21 - director → ME
- 6 40 Willoughby Road, London, EnglandDissolved corporate (3 parents)Officer 2014-01-20 ~ dissolvedIIF 19 - director → ME
- 7PASHA CLINIC (HARINGEY) LIMITED - 2011-10-20 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved corporate (1 parent)Officer 2008-09-23 ~ dissolvedIIF 1 - director → ME 2008-09-23 ~ dissolvedIIF 13 - secretary → ME
- 8 C/o Dirench & Co 151 West Green Road, Seven Sisters, London, United KingdomCorporate (1 parent)Officer 2024-12-03 ~ nowIIF 11 - director → MEPerson with significant control 2024-12-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 40 Willoughby Road, LondonDissolved corporate (1 parent)Officer 2014-12-17 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 10 Unit 57 Carr Wood Road, Castleford, EnglandCorporate (2 parents)Officer 2024-03-01 ~ nowIIF 7 - director → MEPerson with significant control 2024-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 7 Hall Lane, London, Essex, EnglandCorporate (1 parent)Equity (Company account)-36,620 GBP2021-10-31Officer 2019-05-02 ~ 2019-09-09IIF 3 - director → MEPerson with significant control 2019-05-02 ~ 2019-09-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 7 Hall Lane, Chingford, London, EnglandCorporate (1 parent)Equity (Company account)-76,006 GBP2021-06-30Officer 2019-07-31 ~ 2022-01-25IIF 12 - director → MEPerson with significant control 2019-07-31 ~ 2022-01-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
