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 Fadil Dogan
Mr Fadil Dogan
British born in March 1980Resident in England
Registered addresses and corresponding companiesDogan, Fadil
British business person born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 19-20, Murhead Quay, Freshwharf Estate, Barking, London, IG11 7BG, England
IIF 7 167 Winchmore Hill Road, London, N14 6AR, England
IIF 8 1a, Cheapside, North Circular Road, London, N13 5ED, England
IIF 9 315, Lordship Road, London, N16 5HG, England
IIF 10 869, High Road, London, N17 8EY, England
Dogan, Fadil
British businessman born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 11 260 Green Lanes, London, N13 5TU, England
Dogan, Fadil
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 12 869, High Road, London, N17 8EY, England
- 1 315 Lordship Road, London, EnglandActive Corporate (1 parent)Equity (Company account)96,055 GBP2024-06-30Officer
2018-06-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 19-20 Murhead Quay, Freshwharf Estate, Barking, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,391 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 2 Cheap Side, Cheapside, North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,341 GBP2024-02-29Officer 2016-02-25 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 2 Cheapside, North Circular Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,509 GBP2017-07-31Officer 2015-07-09 ~ 2016-04-01IIF 8 - Director → ME
- 2 Baloch, 38 Corbidge Court Glaisher Street Greenwich, LondonActive Corporate (1 parent)Equity (Company account)-2,078 GBP2024-07-31Officer 2023-07-06 ~ 2024-01-05IIF 12 - Director → MEPerson with significant control 2023-07-06 ~ 2024-01-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Kemp House 160 City Road London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2020-05-18 ~ 2022-04-20IIF 10 - Director → MEPerson with significant control 2020-05-18 ~ 2022-04-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 260 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)1,194 GBP2024-02-29Officer 2018-10-20 ~ 2022-01-15IIF 11 - Director → ME
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