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.
Timucin Kaan
- Cypriot born in October 1971
Timucin Kaan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 85 Charing Cross Road, London, WC2H 0AA, United Kingdom
IIF 1
- Cypriot born in October 1971
Mr Timucin Kaan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Mr Timucin Kaan
Resident in United Kingdom
Registered addresses and corresponding companies - Cypriot born in October 1971
Kaan, Timucin
Resident in United Kingdom
Registered addresses and corresponding companies - Cypriot entrepreneur born in October 1971
Kaan, Timucin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QA, England
IIF 9
- Cypriot born in October 1971
Mr. Timucin Kaan
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Kaan, Timuçin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 33 Queens Wharf, 2 Crisp Road, London, W6 9NE, United Kingdom
IIF 16
- British born in October 1971
Mr Timucin Kaan
Resident in England
Registered addresses and corresponding companies - Cypriot born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companies5th Floor, Kings Court, 2-16 Goodge Street, Fitzrovia, London, W1T 2QA, England
IIF 205th Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QA, England
IIF 21 IIF 22 IIF 23 (more)Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, W6 9NE, England
IIF 26Flat 33, Queens Wharf, 2 Crisp Road, London, W6 9NE, England
IIF 27 IIF 28Soho Works White City, 2 Television Centre, 101 Wood Ln, London, W12 7FA, England
IIF 29
- Cypriot company director born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 12, 49 Atalanta Street, London, SW6 6TU, England
IIF 30
- Cypriot consultant born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QA, United Kingdom
IIF 315th Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QA
IIF 325th Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QA, England
IIF 33 IIF 34 IIF 35Flat 33 Queens Wharf, 2 Crisp Road, London, W6 9NE, England
IIF 36 IIF 37 IIF 38Soho Works White City, 2 Television Centre, 101 Wood Ln, London, W12 7FA, England
IIF 39 IIF 40
- Cypriot consultant / advisor born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companies17, Fitzjames Avenue, London, W14 0RP, United Kingdom
IIF 41
- Cypriot consulting born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 33 Queens Wharf, 2 Crisp Road, London, W6 9NE, England
IIF 42
- Cypriot director born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 33 Queens Wharf, 2 Crisp Road, London, W6 9NE, England
IIF 43
- Cypriot none born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companiesThird Floor, 21 Cork Street, London, W1S 3LZ, United Kingdom
IIF 44
- British,cypriot born in October 1971
Mr Timucin Kaan
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Kaan, Timucin
Resident in England
Registered addresses and corresponding companiesFlat 12, 49 Atalanta Street, London, SW6 6TU, England
IIF 47
- born in October 1971
Kaan, Timucin, Mr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaan, Timucin
Flat 33 Queens Wharf, 2 Crisp Road, London, W6 9NE, England
IIF 50
- 1
174 BPM LIMITED
15859715Flat 12 49 Atalanta Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 47 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
ADCO ADVISORY COMPANY LIMITED
10582697Flat 33 Queens Wharf, 2 Crisp Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADVISORY COMPANY LIMITED
1008520217 Fitzjames Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (26 parents)Officer2021-12-02 ~ nowIIF 48 - LLP Designated Member → ME
- 5
BMG EXPRESS OPCO1 LIMITED
117224295th Floor, Kings Court, 2-16 Goodge Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ dissolvedIIF 34 - Director → ME - 6
BMG EXPRESS PROPCO2 LIMITED
117224175th Floor, Kings Court, 2-16 Goodge Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ dissolvedIIF 35 - Director → ME - 7
BMG RESTAURANT HOLDINGS LTD
11692557617-619 Fulham Road, London, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2018-11-22 ~ 2022-06-01IIF 33 - Director → ME - 8
BMG WAREHOUSE LTD
11694000617-619 Fulham Road, London, EnglandActive Corporate (5 parents)Officer2018-11-23 ~ 2019-08-07IIF 21 - Director → ME - 9CHARLES WELDON SECURITIES LTD - nowBE INVESTMENT LTD - 2022-02-02
BE FINANCIAL & PROPERTY ADVISORY LTD
- 2021-08-31 1143503426-28 Hammersmith Grove, 5th Floor Office 525, London, EnglandDissolved Corporate (4 parents)Officer2020-05-11 ~ 2021-08-31IIF 32 - Director → ME - 10
FARO GLOBAL LIMITED
147322377 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2023-07-15 ~ nowIIF 16 - Director → ME - 11
FELICITAS VENTURES ONE LLP
OC440321Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (21 parents)Officer2022-03-24 ~ nowIIF 49 - LLP Member → ME - 12104 North End Road, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2019-08-07IIF 22 - Director → ME
- 13
LITTLE BIRD SERVICES LIMITED
- 2019-08-05 10606421617-619 Fulham Road, London, United KingdomLiquidation Corporate (4 parents)Officer2017-02-07 ~ 2019-08-07IIF 28 - Director → MEPerson with significant control2017-02-07 ~ 2019-01-16IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14617-619 Fulham Road, London, United KingdomActive Corporate (3 parents)Officer2018-11-27 ~ 2019-08-07IIF 23 - Director → ME
- 15104 North End Road, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2019-08-07IIF 24 - Director → ME
- 16
KAPKEYK CONSULTING LTD
14072725293 Green Lanes, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-04-27 ~ 2024-05-02IIF 43 - Director → MEPerson with significant control2022-04-27 ~ 2024-05-01IIF 19 - Right to appoint or remove directors → OE - 17
KAPKEYK FILMS LTD
1425914028 Palladian Gardens, London, EnglandDissolved Corporate (3 parents)Officer2022-07-27 ~ 2024-08-15IIF 27 - Director → ME - 18
KO MUSIC LIMITED
- 2018-04-06 1093447616 Berkeley Street, London, EnglandActive Corporate (5 parents)Officer2017-08-29 ~ 2025-05-14IIF 40 - Director → MEPerson with significant control2017-08-29 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
KIN BASKETBALL LIMITED
1342771316 Berkeley Street, London, EnglandActive Corporate (8 parents)Officer2021-05-28 ~ 2025-04-04IIF 39 - Director → ME - 20
KIN FOOTBALL LIMITED
1343617516 Berkeley Street, London, EnglandActive Corporate (6 parents)Officer2021-06-03 ~ 2025-04-04IIF 29 - Director → ME - 21
KIN INVESTMENT HOLDINGS LIMITED
114141973rd Floor, Kings Court, 2-16 Goodge Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2018-06-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 22
KIN TALENT LTD
- 2018-04-23 08433290DOYEN GLOBAL LIMITED
- 2018-03-27 08433290DOYEN CONSULTING LIMITED - 2013-04-0916 Berkeley Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2017-03-28 ~ 2025-04-04IIF 20 - Director → MEPerson with significant control2018-01-01 ~ 2023-12-07IIF 15 - Has significant influence or control → OE - 23
KIN TENNIS LIMITED
1457229316 Berkeley Street, London, EnglandActive Corporate (7 parents)Person with significant control2025-03-05 ~ 2025-08-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LEMON PEPPER TOPCO LIMITED
1131970336-40 Maple Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-05-22 ~ 2025-01-30IIF 44 - Director → MEPerson with significant control2018-05-22 ~ 2021-05-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LITTLE BIRD VENTURES LIMITED
1164877781 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-29 ~ 2021-01-20IIF 25 - Director → MEPerson with significant control2018-10-29 ~ 2021-01-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 27
LYNCARIA (INVESTMENTS) LIMITED
1461370346a Wardo Avenue, London, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 36 - Director → ME - 28
SIMURG CONSULTING LIMITED
09178037Flat 33 Queens Wharf, 2 Crisp Road, London, EnglandDissolved Corporate (2 parents)Officer2014-08-15 ~ dissolvedIIF 37 - Director → ME2017-01-01 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SOU DNB LTD
15386570Flat 12 49 Atalanta Street, London, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-01-04 ~ 2024-10-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SUZERAIN LIMITED
1131977481 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-04-19 ~ 2025-12-16IIF 8 - Director → MEPerson with significant control2018-04-19 ~ 2025-12-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31
THE GAME IS NOW LIMITED
11080047Hunter House, 109snakes Lane, Woodford Green, EssexLiquidation Corporate (8 parents)Officer2018-04-03 ~ 2025-04-04IIF 7 - Director → ME - 32
TKLK (INVESTMENTS) LIMITED
14614720Flat 33 Queens Wharf, 2 Crisp Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 33
TROUBLESHOOTER PROMOTIONS LIMITED
113197775th Floor, Kings Court, 2-16 Goodge Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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