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.
Sanci, Hilmi
- British born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies177, St Marrys Lane, Upminister, RM14 3BL, England
IIF 6
- British hairdresser born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies48, Victoria Road, Romford, RM1 2JH, England
IIF 7
- British company director born in June 1994
Sanci, Hilmi
Resident in England
Registered addresses and corresponding companies10, Perry Hill, Catford, London, SE6 4DU, England
IIF 8
- British director born in June 1994
Sanci, Hilmi
Resident in England
Registered addresses and corresponding companies - British born in June 1994
Mr Hilmi Sanci
Resident in United Kingdom
Registered addresses and corresponding companies213, Rayleigh Road, Hutton, Brentwood, CM13 1PJ, United Kingdom
IIF 13202, Bennetts Castle Lane, Dagenham, RM8 3XP, England
IIF 14 IIF 15101, North Street, Romford, RM1 1EU, England
IIF 16 IIF 1748, Victoria Road, Romford, RM1 2JH, England
IIF 18177, St Marrys Lane, Upminister, RM14 3BL, England
IIF 19
- British born in June 1994
Mr Hilmi Sanci
Resident in England
Registered addresses and corresponding companies
- 1
FATMA LTD
09613662147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
GOLDEN FISH PLACE LTD
10203009147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 3
GULSUN LTD
09613711147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2017-06-30 ~ 2020-02-01IIF 10 - Director → MEPerson with significant control2017-06-30 ~ 2020-02-01IIF 22 - Ownership of shares – 75% or more → OE - 4
GUNES (2015) LTD
09540790157 Ley Street, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2020-02-01IIF 9 - Director → MEPerson with significant control2018-03-01 ~ 2020-02-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
HAYBER LTD
15851799500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
KOC SILO LTD
14946042500 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
KOCA LIMITED
1415541748 Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 810 Perry Hill, Catford, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9
MUJ27 LTD
15947745213 Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10OSMANLI LTD - now
KOCA SILO LTD
- 2022-01-07 11882722177 St Marys Lane, Upminister, EnglandDissolved Corporate (2 parents)Officer2019-03-14 ~ 2021-03-29IIF 6 - Director → MEPerson with significant control2019-03-14 ~ 2021-03-29IIF 19 - Ownership of shares – 75% or more → OE - 11
PEKI LTD
14007384101 North Street, Romford, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
TEMBEL LTD
13992966202 Bennetts Castle Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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