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.
Djelalbashpinarli, Saffet
Djelalbashpinarli, Saffet
Cypriot director born in October 1973Resident in England
Registered addresses and corresponding companiesDjelalbashpinarli, Saffet
Cypriot manager born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 3
Flat Above, 62 Market Street, Heywood, Lancashire, OL10 4LY, England
Celalbaspinarli, Saffet
Cypriot company director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 4 293 Green Lanes, Palmers Green, London, N13 4XS, England
Baspinarli, Saffet
Cypriot business man born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 5 341 Green Lanes, Haringey, London, N4 1DZ, England
Baspinarli, Saffet
Cypriot company director born in October 1973Resident in England
Registered addresses and corresponding companiesBaspinarli, Saffet
Cypriot director born in October 1973Resident in England
Registered addresses and corresponding companiesDjelalbashpinarli, Saffet
Cypriot director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20, Torver Road, Harrow, Middx, HA1 1TQ, England
Baspinarli, Saffet
Cypriot manager born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 8, Avenue Parade, London, N21 2AX, England
Baspinarli, Saffett
British Registered addresses and corresponding companies
IIF 18 341 Green Lanes, Haringey, London, N4 1DZ, England
Mr Saffet Baspinarli
Cypriot born in October 1973Resident in England
Registered addresses and corresponding companiesBaspinarli, Saffet
Registered addresses and corresponding companies
IIF 26 341 Green Lanes, Harringay, London, N4 1DZ
Mr Saffet Djelalbashpinarli
Cypriot born in October 1973Resident in England
Registered addresses and corresponding companiesMr Saffet Djelalbashpinarli
Cypriot born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20, Torver Road, Harrow, Middx, HA1 1TQ, England
- 1 293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer
2014-03-10 ~ dissolvedIIF 12 - Director → ME - 2 293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 105 Thornsbeach Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)31,013 GBP2024-02-29Officer 2022-07-05 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5 293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,688 GBP2016-05-31Officer 2014-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 20 Torver Road, Harrow, Middx, EnglandActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 8
ULKU CANGAR CYPRIOT LTD
- nowBASPINAR CAR HIRE LIMITED - 2013-06-13 8 Avenue Parade, Ridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-17 ~ dissolvedIIF 17 - Director → ME
- 1 341 Green Lanes, Haringey, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)83,990 GBP2018-05-31Officer 2013-09-20 ~ 2019-04-08IIF 5 - Director → ME 2013-09-20 ~ 2019-06-28IIF 18 - Secretary → ME 2013-09-20 ~ 2016-07-26IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-04-08IIF 19 - Has significant influence or control → OE
- 2 105 Thornsbeach Road, London, EnglandActive CorporateOfficer 2020-02-04 ~ 2020-02-04IIF 14 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-04IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)31,013 GBP2024-02-29Officer 2021-07-28 ~ 2022-07-05IIF 4 - Director → ME
- 4HAPPYDAYS ADVISER LOGISTIC LIMITED - 2019-04-15HAPPY DAYS ADVISER LIMITED - 2019-03-09 C/o 105 Thornsbeach Road, London, EnglandActive CorporateEquity (Company account)26,443 GBP2020-03-31Officer 2021-06-01 ~ 2021-06-02IIF 7 - Director → ME 2019-09-30 ~ 2021-01-23IIF 6 - Director → ME 2019-03-01 ~ 2019-09-04IIF 8 - Director → MEPerson with significant control 2019-03-01 ~ 2022-06-02IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 62 Market Street, Heywood, EnglandActive Corporate (1 parent)Equity (Company account)50,952 GBP2021-12-31Officer 2020-10-30 ~ 2022-07-05IIF 1 - Director → MEIIF 3 - Director → MEPerson with significant control 2020-10-30 ~ 2022-07-05IIF 27 - Ownership of shares – 75% or more → OE
- 6 341 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-14 ~ 2018-04-17IIF 15 - Director → ME
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