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 Merter Dervish Hilmi
- British born in September 1973
Mr Merter Dervish Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 6
- British director born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies10, 10 Gee's Court, St Christopher's Place, London, W1U 1JJ, United Kingdom
IIF 9
- British none born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 10
- British solicitor born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies18, Molasses Row, Plantation Wharf, London, SW11 3UX, United Kingdom
IIF 11 IIF 12 IIF 132, Conduit Street, London, W18 2XB, England
IIF 14C/o Hilmi & Partners Llp, Suite 5 Audley House, 9 North Audley Street, London, W1K 6ZD, England
IIF 15Suite 5, Audley House, 9 North Audley Street, London, W1K 6ZD, England
IIF 16
- British born in September 1973
Mr Merter Dervish Hilmi
Resident in England
Registered addresses and corresponding companies9th Floor, 101, Wigmore Street, London, W1U 1QU, England
IIF 17
- born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1973Registered addresses and corresponding companies
Hilmi, Merter Dervish
- born in September 1973
Hilmi, Merter Dervish
Resident in England
Registered addresses and corresponding companies9th Floor, 101, Wigmore Street, London, W1U 1QU, England
IIF 22
- British solicitorRegistered addresses and corresponding companies
Hilmi, Merter Dervish
14 Courtleigh Avenue, Barnet, Hertfordshire, EN4 0HS
IIF 23
- 1
CYPRUS TURKISH CHAMBER OF COMMERCE (UK) LIMITED
02624737239-241 Kennington Lane, London, United KingdomActive Corporate (39 parents)Officer2006-03-08 ~ 2012-04-24IIF 21 - Director → ME2006-03-08 ~ 2014-06-25IIF 23 - Secretary → ME - 2
FL MANAGEMENT LIMITED
- 2018-01-22 07400584Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-11 ~ dissolvedIIF 9 - Director → ME - 3
FREEDMANS LAW LLP
- 2018-02-01 OC3575799th Floor, 101 Wigmore Street, London, EnglandActive Corporate (14 parents)Officer2018-01-11 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
FRILMI CONSULTING LIMITED
11572397101 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2018-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRILMI INVESTMENTS LLP
OC434358101 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-11-24 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2020-11-24 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Officer2013-06-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
PARTNERS LEGAL LLP
- 2009-08-21 OC3267102 Conduit Street, LondonDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE - 8
HILMI SERVICE COMPANY LIMITED
0723972081 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 10 - Director → ME - 9
HP MEMBER LIMITED
109017102, Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10I G P HOLDINGS PLC - 2008-02-16SOCIALBASE LIMITED - 1990-07-0935 Ballards Lane, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2011-02-03 ~ 2011-02-03IIF 15 - Director → MEIIF 16 - Director → ME2011-02-03 ~ 2020-04-01IIF 14 - Director → ME
- 1118 Molasses Row, Plantation Wharf, LondonActive Corporate (7 parents)Officer2011-08-08 ~ 2011-09-21IIF 13 - Director → ME
- 1218 Molasses Row, Plantation Wharf, LondonActive Corporate (6 parents)Officer2011-08-08 ~ 2011-09-21IIF 12 - Director → ME
- 1318 Molasses Row, Plantation Wharf, LondonActive Corporate (6 parents)Officer2011-08-08 ~ 2011-09-21IIF 11 - Director → ME
- 14TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-0225 City Road, Spaces Shoreditch, London, EnglandActive Corporate (177 parents)Officer2003-11-24 ~ 2005-12-06IIF 20 - Director → ME
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