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.
Bayram, Hakan
Bayram, Hakan
British Registered addresses and corresponding companiesBayram, Hakan
British directorRegistered addresses and corresponding companies
IIF 3
50, Uplands Way, London, N21 1DT
Bayram, Hakan
British company director born in January 1972Registered addresses and corresponding companiesBayram, Hakan
British director born in January 1972Registered addresses and corresponding companies
IIF 6 69 Belmont Avenue, Cockfosters, Hertfordshire, EN4 9JS
Bayram, Hakan
Registered addresses and corresponding companies
IIF 7 69 Belmont Avenue, Cockfosters, Hertfordshire, EN4 9JS
Bayram, Hakan
British co director born in January 1972Resident in England
Registered addresses and corresponding companiesBayram, Hakan
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 10 50, Uplands Way, London, N21 1DT
Bayram, Hakan
British director born in January 1972Resident in England
Registered addresses and corresponding companiesBayram, Hakan
British none born in January 1972Resident in England
Registered addresses and corresponding companiesMr Hakan Bayram
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Hakan Bayram
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1CP INVEST LTD - 2021-09-22AEROFREIGHT CARGO (HOLDINGS) LIMITED - 2017-04-08 37 Millmarsh Lane, Enfield, MiddlesexActive Corporate (1 parent)Equity (Company account)450,999 GBP2023-06-30Officer
2021-06-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 37 Millmarsh Lane, Enfield, EnglandDissolved Corporate (1 parent)Person with significant control 2020-09-10 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 3
DOLPHIN MOVERS LIMITED
- nowSEA LINK LIMITED - 2003-07-06 37 Millmarsh Lane, Enfield, EnfieldActive Corporate (1 parent)Equity (Company account)-489,665 GBP2022-06-30Officer 2021-06-10 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 37 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (2 parents)Equity (Company account)7,942 GBP2023-06-30Officer 2015-05-08 ~ nowIIF 17 - Director → ME
- 5 37 Millmarsh Lane, Enfield, MiddlesexLiquidation Corporate (1 parent)Equity (Company account)2,282,082 GBP2022-06-30Officer 2021-06-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 1 C/o Hurkans, 291-293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Officer 2006-06-06 ~ 2007-05-31IIF 6 - Director → ME 2007-05-31 ~ 2009-03-20IIF 1 - Secretary → ME
- 2 2 Haslemere Business Centre, Lincoln Way, Enfield, MiddxDissolved Corporate (2 parents)Officer 2007-05-14 ~ 2009-08-28IIF 15 - Director → ME 2004-07-21 ~ 2009-08-28IIF 3 - Secretary → ME
- 3CP INVEST LTD - 2021-09-22AEROFREIGHT CARGO (HOLDINGS) LIMITED - 2017-04-08 37 Millmarsh Lane, Enfield, MiddlesexActive Corporate (1 parent)Equity (Company account)450,999 GBP2023-06-30Officer 1998-01-26 ~ 2017-03-27IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-27IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4
DOLPHIN MOVERS LIMITED
- nowSEA LINK LIMITED - 2003-07-06 37 Millmarsh Lane, Enfield, EnfieldActive Corporate (1 parent)Equity (Company account)-489,665 GBP2022-06-30Officer 2001-01-03 ~ 2020-04-02IIF 10 - Director → ME 1997-07-08 ~ 1998-10-12IIF 5 - Director → ME 1998-10-12 ~ 2004-06-01IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-08-26IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 5 37 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (2 parents)Equity (Company account)7,942 GBP2023-06-30Officer 2012-05-11 ~ 2013-02-22IIF 16 - Director → ME
- 6 37 Millmarsh Lane, Enfield, MiddlesexLiquidation Corporate (1 parent)Equity (Company account)2,282,082 GBP2022-06-30Officer 2011-06-09 ~ 2020-04-02IIF 9 - Director → ME
- 7RAPID 7328 LIMITED - 1989-02-08 Unit 6 Haslemere Business Centre, Lincoln Way, Enfield, MiddlesexActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-09-27 ~ 2013-10-04IIF 14 - Director → ME 2010-01-12 ~ 2013-10-04IIF 2 - Secretary → ME
- 8TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02 6th Floor 69 King William Street, London, EnglandActive Corporate (14 parents)Officer 2002-12-11 ~ 2003-11-24IIF 4 - Director → ME
