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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Sinem Suphi

    Related profiles found in government register
  • Ms Sinem Suphi
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, SM6 9AP, England

      IIF 1
    • 30, Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 2
  • Suphi, Sinem
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, SM6 9AP, England

      IIF 3
  • Suphi, Sinem
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, Groveside Court, 4 Lombard Road, London, SW11 3RQ

      IIF 4
    • Flat 12, Groveside Court, 4 Lombard Road, London, SW11 3RQ, United Kingdom

      IIF 5
    • Flat 5, 499, Kings Road, London, SW10 0TU, United Kingdom

      IIF 6
  • Suphi, Sinem
    British recruitment born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, Groveside Court, 4 Lombard Road, London, SW11 3RQ

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    499 KINGS ROAD LIMITED
    - now 02791430
    ALDERQUAY LIMITED - 1993-03-08
    Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (17 parents)
    Officer
    2016-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALBION WHARF RESIDENTS LIMITED
    02235312
    73 Cornhill, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-01-16 ~ 2011-12-19
    IIF 7 - Director → ME
  • 3
    S3 DIAMONDS LTD
    08653308
    30 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 5 - Director → ME
  • 4
    SELECTIVE & RESOURCING LIMITED
    06854257 06505050
    30 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 5
    TRADING RESOURCES LIMITED
    09754033
    30 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.