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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Halil Nick Halebi

    Related profiles found in government register
  • Mr Halil Nick Halebi
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lytton Road, New Barnet, Barnet, EN5 5BX, England

      IIF 1

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 430, West Green Road, London, N15 3PU, United Kingdom

      IIF 4

    • Rear Studio 61, Markfield Road, London, N154QA, United Kingdom

      IIF 5

    • Rear Studio, Markfield Road, 61 Markfield Road, London, N15 4QF, England

      IIF 6

    • Unit 17 Rear Of 61, Markfield Road, London, N15 4QF, United Kingdom

      IIF 7
  • Halebi, Halil Nick
    British adviser born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 8
  • Halebi, Halil Nick
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • Unit 17 Rear Of 61, Markfield Road, London, N15 4QF, United Kingdom

      IIF 11
  • Halebi, Halil Nick
    British corporate director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, D'arblay Street, London, W1F 8EX, England

      IIF 12
  • Halebi, Halil Nick
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 14
  • Halebi, Halil Nick
    British intermediary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Studio, Markfield Road, 61 Markfield Road, London, N154QF, England

      IIF 15
  • Halebi, Halil Nick
    British sales born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 430, West Green Road, London, N15 3PU, United Kingdom

      IIF 16
  • Halebi, Halil Nick
    British trade negotiator born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Studio 61, Markfield Road, London, N15 4QA, United Kingdom

      IIF 17
  • Halebi, Halil Nick

    Registered addresses and corresponding companies

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20 IIF 21

    • Rear Studio 61, Markfield Road, London, N15 4QA, United Kingdom

      IIF 22

    • Unit 17 Rear Of 61, Markfield Road, London, N15 4QF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    430 West Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit 19 Markfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 17 - director → ME
    2023-06-12 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    500 White Hart Lane, London, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ROGUE ARTIST MANAGEMENT LTD - 2016-09-01
    EXIGO TOTAL LTD - 2015-10-21
    Unit 17 Rear Of 61 Markfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2019-03-04 ~ now
    IIF 11 - director → ME
    2019-03-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 13 - director → ME
    2021-09-20 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    11 Lytton Road, New Barnet, Barnet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 10 - director → ME
    2017-06-19 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    MC-EUTICAL LIMITED - 2020-03-26
    SUREIT LTD - 2020-02-25
    483 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-13 ~ now
    IIF 8 - director → ME
    2019-05-13 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    QUANTEC INDUSTRIES LIMITED - 2021-07-16
    4385, 13281318: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-07-20 ~ 2023-12-22
    IIF 14 - director → ME
  • 2
    35 D'arblay Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-07-21 ~ 2023-03-27
    IIF 12 - director → ME
  • 3
    ROGUE ARTIST MANAGEMENT LTD - 2016-09-01
    EXIGO TOTAL LTD - 2015-10-21
    Unit 17 Rear Of 61 Markfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-12-17 ~ 2018-04-11
    IIF 9 - director → ME
    2014-12-17 ~ 2018-04-11
    IIF 20 - secretary → ME
    Person with significant control
    2016-11-01 ~ 2018-04-11
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.