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.
Suzgun, Mehmet
Suzgun, Mehmet
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesSuzgun, Mehmet
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5
82a, High Street, Sheerness, ME12 4DE, United Kingdom
Mr Mehmet Suzgun
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, 183, Fore Street, London, N18 2UD, England
IIF 7 Halfway House, Halfway Road, Minster On Sea, ME12 3AU, England
IIF 8 16, Common Creek Wharf, Rochester, ME1 1GE, United Kingdom
IIF 9 82-84, High Street, Sheerness, ME12 4DE
IIF 10 Halfway House, Halfway Road, Sheerness, ME12 3AU, United Kingdom
Suzgun, Mehmet
Turkish director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 91 Anne Boleyn Close, Eastchurch, Kent, ME12 4DT
- 1
DEMA GROUP LTD
- nowAKIS GROUP LIMITED - 2018-05-14 2nd Floor, 183 Fore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,736 GBP2024-05-31Officer
2018-05-11 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 82-84 High Street, SheernessActive Corporate (1 parent)Equity (Company account)95,550 GBP2024-05-31Officer 2012-05-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EZ PROPERTY HOLDING LTD
- nowEZ PROPERTY HOLDING LTD LTD - 2020-12-08 16 Common Creek Wharf, Rochester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-12-02 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 8 - Has significant influence or control → OE - 4 16 Common Creek Wharf, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-20 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 7 - Has significant influence or control → OE
- 1 Halfway House, Halfway Road, Sheerness, United KingdomActive Corporate (1 parent)Officer 2025-02-25 ~ 2025-05-31IIF 4 - Director → MEPerson with significant control 2025-02-25 ~ 2025-05-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2 41 Queens Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-10-06 ~ 2012-11-01IIF 11 - Director → ME
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