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 Bilal Demir
- British born in January 1975
Mr Bilal Demir
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Bilal Demir
Resident in England
Registered addresses and corresponding companies16 Market Hill, Coggeshall, CO6 1TS, United Kingdom
IIF 4
- British born in February 1993
Mr Bilal Demir
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Bilal Demir
Resident in England
Registered addresses and corresponding companies87, Dakota Drive, Calne, Wiltshire, SN11 8FZ, England
IIF 8
- Turkish born in March 2024
Mr Bilal Demir
Resident in England
Registered addresses and corresponding companies27, St. Georges Road, Hull, HU3 6ED, England
IIF 9
- British born in January 1975
Demir, Bilal
Resident in England
Registered addresses and corresponding companies16 Market Hill, Coggeshall, CO6 1TS, United Kingdom
IIF 10
- British chef born in January 1975
Demir, Bilal
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 11
- British director born in January 1975
Demir, Bilal
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Demir, Bilal
Resident in England
Registered addresses and corresponding companies - British chef born in February 1993
Demir, Bilal
Resident in England
Registered addresses and corresponding companies13, Windsor Road, Neath, SA11 1NA, Wales
IIF 16
- British courier born in February 1993
Demir, Bilal
Resident in England
Registered addresses and corresponding companies87, Dakota Drive, Calne, Wiltshire, SN11 8FZ, England
IIF 17
- 1
ARAS COURIERS LIMITED
1359030387 Dakota Drive, Calne, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2DANIELA CURT LIMITED - 2023-12-0427 St. Georges Road, Hull, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2024-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE2024-03-15 ~ 2024-11-26IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3
DOGAN FISH BAR LTD
093503401 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)-7,836 GBP2016-12-31Officer2017-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
FISMA LIMITED
1596230116 Market Hill, Coggeshall, United KingdomActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
KESKINS CATERING & LEISURE MANAGEMENT LIMITED
050328883 Albert Mews, Albert Road, London, EnglandActive Corporate (8 parents)Equity (Company account)53,195 GBP2024-02-29Officer2012-03-01 ~ 2021-11-30IIF 14 - Director → MEPerson with significant control2016-11-13 ~ 2021-12-02IIF 5 - Ownership of shares – 75% or more → OE - 6
LOQQUM LIMITED
1485700613 Windsor Road, Neath, WalesDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
PERTO LIMITED
1147130126 Randlesdown Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,713 GBP2020-07-31Officer2020-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
TIPOL LIMITED
1354357026 Randlesdown Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,196 GBP2022-08-31Officer2021-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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