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.
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Mr Refa Denli
Mr Refa Denli
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
14 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 2 50 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 3 6 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 4 Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 5 Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 6 Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
Refa Denli
British born in September 1983Resident in England
Registered addresses and corresponding companiesRefa Denli
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
Refa Deni
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 12 Ground Floor, 285 Fore Street, London, NW4 4AR, United Kingdom
Denli, Refa
British born in September 1983Resident in England
Registered addresses and corresponding companiesDenli, Refa
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 18 14 The Queens Square, Hemel Hempstead, HP2 4EA, United Kingdom
IIF 19 14 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 20 22 Longlands, Hemel Hempstead, HP2 4DG, United Kingdom
IIF 21 IIF 22 22 Longlands, Hemel Hempstead, Hertfordshire, HP2 4DG, England
IIF 23 43, Queens Square, Hemel Hempstead, Hertfordshire, HP2 4ER, England
IIF 24 50 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 25 50 The Queens Square, Hemel Hempstead, Hertfordshire, HP2 4EW, United Kingdom
IIF 26 6 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
Deni, Refa
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 27 Ground Floor, 285 Fore Street, London, NW4 4AR, United Kingdom
Denli, Refa
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
- 1 Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,933 GBP2024-03-31Officer
2020-03-03 ~ nowIIF 16 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 14 The Queens Square, Hemel Hempstead, United KingdomActive Corporate (2 parents)Equity (Company account)55,729 GBP2024-08-31Person with significant control 2021-08-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 26 The Queens Square, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer 2024-10-11 ~ nowIIF 14 - Director → ME
- 4 3-4 Bellgate Highfield, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)948 GBP2024-11-30Officer 2022-01-04 ~ nowIIF 13 - Director → ME
- 5 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)1,879 GBP2020-07-31Officer 2019-07-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 14 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-07-09 ~ dissolvedIIF 23 - Director → ME
- 7 Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-26 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 14 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,183 GBP2017-01-31Person with significant control 2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9 50 The Queens Square, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2020-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 2 19 The Quadrant, St Albans, United KingdomActive Corporate (2 parents)Equity (Company account)4,443 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-13 ~ 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
- 11 14 The Queens Square, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer 2013-01-24 ~ dissolvedIIF 22 - Director → ME
- 1 Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,933 GBP2024-03-31Officer 2020-03-03 ~ 2020-03-03IIF 27 - Director → MEPerson with significant control 2020-03-03 ~ 2020-03-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 The Queens Square, Hemel Hempstead, United KingdomActive Corporate (2 parents)Equity (Company account)55,729 GBP2024-08-31Officer 2021-08-10 ~ 2022-07-01IIF 18 - Director → ME
- 3 6 Maylands Avenue, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ 2025-02-13IIF 26 - Director → MEPerson with significant control 2024-08-01 ~ 2025-02-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 50 The Queens Square, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)819 GBP2024-01-31Officer 2018-01-05 ~ 2021-12-03IIF 25 - Director → MEPerson with significant control 2018-01-05 ~ 2022-05-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 86 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-23 ~ 2023-11-30IIF 20 - Director → MEPerson with significant control 2017-11-23 ~ 2023-11-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 14 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,183 GBP2017-01-31Officer 2015-01-26 ~ 2017-02-01IIF 21 - Director → ME
- 7 Unit 2 19 The Quadrant, St Albans, United KingdomActive Corporate (2 parents)Equity (Company account)4,443 GBP2024-03-31Officer 2023-03-13 ~ 2023-03-13IIF 28 - Director → MEPerson with significant control 2023-03-13 ~ 2023-03-13IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
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