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 Guney Tepe
Mr Guney Tepe
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesTepe, Guney
British company director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Guney Tepe
British born in September 1996Resident in England
Registered addresses and corresponding companiesTepe, Guney
British born in September 1996Resident in England
Registered addresses and corresponding companiesTepe, Guney
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 12
24, Hadley Road, Enfield, EN2 8JS, United Kingdom
Tepe, Guney
British dircetor born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 13 97, Lockfield Avenue, Enfield, EN3 7PY, United Kingdom
Tepe, Guney
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 14 97, Lockfield Avenue, Enfield, Middlesex, EN3 7PY, United Kingdom
Tepe, Guney
British director and company secretary born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 15 24, Hadley Road, Enfield, EN2 8JS, United Kingdom
- 1 97 Lockfield Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control
2021-09-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
DINO FASHION LIMITED
- nowSOHO FASHION LONDON LTD - 2017-08-02EUCALYPTUS FASHION LIMITED - 2017-06-08 97 Lockfield Avenue, Enfield, United KingdomDissolved Corporate (1 parent)Officer 2017-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3 97 Lockfield Avenue, Enfield, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-02-05 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 24 Hadley Road, Enfield, EnglandDissolved Corporate (1 parent)Officer 2016-05-04 ~ dissolvedIIF 12 - Director → ME
- 5 97 Lockfield Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 24 Hadley Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer 2019-06-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 97 Lockfield Avenue, Enfield, EnglandActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 11 - Director → ME
- 8
YEN OF LONDON LTD.
- nowVINATEX LONDON LIMITED - 2004-03-25NAM DIRECT SOURCING LIMITED - 2006-10-26 97 Lockfield Avenue, EnfieldActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,686,888 GBP2016-12-31Officer 2022-02-24 ~ nowIIF 9 - Director → ME
- 1 97 Lockfield Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-30 ~ 2022-03-13IIF 3 - Director → ME
- 2 61 Beaconsfield Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)12,387 GBP2024-05-31Officer 2023-05-08 ~ 2023-09-21IIF 14 - Director → MEPerson with significant control 2023-05-08 ~ 2023-09-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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