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 Mustafa Gunes
- British born in September 1981
Mr Mustafa Gunes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Gunes, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Gunes, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in September 1981
Mr Mustafa Gunes
Resident in England
Registered addresses and corresponding companies - Turkish born in September 1981
Gunes, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish company director born in September 1981
Gunes, Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish director born in August 1981
Gunes, Mustafa
Resident in England
Registered addresses and corresponding companies178a Mawney Road, Romford, RM7 8BU, England
IIF 19
- 1
DAG (2014) LTD
08834940446 Hedgemans Road, Dagenham, EnglandActive Corporate (6 parents)Officer2019-05-02 ~ 2021-09-24IIF 7 - Director → ME2014-01-08 ~ 2018-02-28IIF 13 - Director → ME2022-01-13 ~ 2024-03-08IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-02 ~ 2021-09-24IIF 4 - Ownership of shares – More than 50% but less than 75% → OE2022-01-13 ~ 2024-03-08IIF 2 - Has significant influence or control → OE - 2147 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-06-12 ~ dissolvedIIF 15 - Director → ME
- 38 High Street Wanstead, London, EnglandActive Corporate (4 parents)Officer2015-09-10 ~ 2018-02-28IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
GUNES (2015) LTD
09540790157 Ley Street, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2015-04-15 ~ 2018-02-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 10 - Ownership of shares – 75% or more → OE - 5
HALCA LIMITED
09840942446 Hedgemans Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 19 - Director → ME - 6
MICO (2013) LTD
08614249147 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedIIF 16 - Director → ME - 7
RANSGOLD LTD
05570289326 Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2007-11-05 ~ dissolvedIIF 12 - Director → ME - 8
SEYRAN LTD
07616795147 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-04-28 ~ 2015-04-13IIF 18 - Director → ME - 9
SORTIE ESSEX LIMITED
1240363940 Willoughby Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-17 ~ 2021-02-15IIF 9 - Director → MEPerson with significant control2020-11-17 ~ 2021-02-15IIF 5 - Ownership of shares – 75% or more → OE - 10
WANSTEADFISH 2020 LTD
13076412147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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