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.
Hilmi, Merter Dervish
- born in September 1973
Hilmi, Merter Dervish
Resident in England
Registered addresses and corresponding companies9th Floor, 101, Wigmore Street, London, W1U 1QU, England
IIF 1
- British solicitor born in September 1973Registered addresses and corresponding companies
Hilmi, Merter Dervish
- born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitorRegistered addresses and corresponding companies
Hilmi, Merter Dervish
14 Courtleigh Avenue, Barnet, Hertfordshire, EN4 0HS
IIF 6
- British born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies10, 10 Gee's Court, St Christopher's Place, London, W1U 1JJ, United Kingdom
IIF 11
- British none born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 12
- British solicitor born in September 1973
Hilmi, Merter Dervish
Resident in United Kingdom
Registered addresses and corresponding companies18, Molasses Row, Plantation Wharf, London, SW11 3UX, United Kingdom
IIF 13 IIF 142, Conduit Street, London, W18 2XB, England
IIF 15C/o Hilmi & Partners Llp, Suite 5 Audley House, 9 North Audley Street, London, W1K 6ZD, England
IIF 16Suite 5, Audley House, 9 North Audley Street, London, W1K 6ZD, England
IIF 17
- British born in September 1973
Mr Merter Dervish Hilmi
Resident in England
Registered addresses and corresponding companies9th Floor, 101, Wigmore Street, London, W1U 1QU, England
IIF 18
- British born in September 1973
Mr Merter Dervish Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CYPRUS TURKISH CHAMBER OF COMMERCE (UK) LIMITED
02624737239-241 Kennington Lane, London, United KingdomActive Corporate (39 parents)Officer2006-03-08 ~ 2012-04-24IIF 3 - Director → ME2006-03-08 ~ 2014-06-25IIF 6 - Secretary → ME - 2
FL MANAGEMENT LIMITED
- 2018-01-22 07400584Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-11 ~ dissolvedIIF 11 - Director → ME - 3
FREEDMANS LAW LLP
- 2018-02-01 OC3575799th Floor, 101 Wigmore Street, London, EnglandActive Corporate (14 parents)Officer2018-01-11 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
FRILMI CONSULTING LIMITED
11572397101 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2018-09-17 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FRILMI INVESTMENTS LLP
OC434358101 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-11-24 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2020-11-24 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Officer2013-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7
PARTNERS LEGAL LLP
- 2009-08-21 OC3267102 Conduit Street, LondonDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to surplus assets - 75% or more → OE - 8
HILMI SERVICE COMPANY LIMITED
0723972081 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 12 - Director → ME - 9
HP MEMBER LIMITED
109017102, Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10I G P HOLDINGS PLC - 2008-02-16SOCIALBASE LIMITED - 1990-07-0935 Ballards Lane, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2011-02-03 ~ 2020-04-01IIF 15 - Director → ME2011-02-03 ~ 2011-02-03IIF 16 - Director → MEIIF 17 - Director → ME
- 1118 Molasses Row, Plantation Wharf, LondonActive Corporate (7 parents)Officer2011-08-08 ~ 2011-09-21IIF 8 - Director → ME
- 1218 Molasses Row, Plantation Wharf, LondonActive Corporate (6 parents)Officer2011-08-08 ~ 2011-09-21IIF 14 - Director → ME
- 1318 Molasses Row, Plantation Wharf, LondonActive Corporate (6 parents)Officer2011-08-08 ~ 2011-09-21IIF 13 - Director → ME
- 14TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-0225 City Road, Spaces Shoreditch, London, EnglandActive Corporate (177 parents)Officer2003-11-24 ~ 2005-12-06IIF 2 - Director → ME
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