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.
Ertughrul, Orhan William Djuma, Dr
Ertughrul, Orhan William Djuma, Dr
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesErtughrul, Orhan William Djuma, Dr
British businessman born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
The Great Barn, Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR, United Kingdom
Ertughrul, Orhan William Djuma, Dr
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom
Ertughrul, Orhan William Djuma, Dr
British managing director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Ertughrul, Orhan William Djuma, Dr
British none born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, Waterside Close, Andoversford, Gloucestershire, GL54 4LG, United Kingdom
Ertughrul, Orhan, Dr
British evp europe born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom
Dr Orhan William Djuma Ertughrul
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesDr. Orhan William Djuma Ertughrul
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Waterside Close, Andoversford, Cheltenham, Gloucestershire, GL54 4LG, England
Dr Orhan Ertughrul
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
Ertughrul, Orhan William Djuma, Dr
Registered addresses and corresponding companiesErtughrul, Orhan William, Dr
Registered addresses and corresponding companies
IIF 18 20, Wenlock Road, London, N1 7GU, England
Ertughrul, Orhan, Dr
Registered addresses and corresponding companies
IIF 19 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom
- 1 3 Waterside Close, Andoversford, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer
2010-10-01 ~ dissolvedIIF 8 - Director → ME - 2 The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2017-01-26 ~ dissolvedIIF 5 - Director → ME
- 3 3 Waterside Close, Andoversford, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-16,771 GBP2024-06-30Officer 2015-01-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)28,817 GBP2024-02-28Officer 2022-02-10 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 2 - Director → ME 2024-07-17 ~ nowIIF 18 - Secretary → MEPerson with significant control 2024-07-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7 23 Norwood Drive, Batley, West YorkshireActive Corporate (3 parents)Equity (Company account)390,614 GBP2023-12-31Officer 1998-03-05 ~ nowIIF 1 - Director → ME 2024-04-01 ~ nowIIF 17 - Secretary → ME
- 1 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-9,966,335 GBP2023-12-31Officer 2017-03-22 ~ 2024-08-30IIF 6 - Director → ME 2018-06-20 ~ 2024-08-30IIF 16 - Secretary → MEPerson with significant control 2017-03-22 ~ 2017-12-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2
INFLECTIX LIMITED
- nowRETAIL MEDIA DISPLAYS LIMITED - 2019-05-20MACHINA ELECTRICA LIMITED - 2019-03-01 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-55,951 GBP2023-12-31Officer 2018-07-11 ~ 2024-08-30IIF 9 - Director → ME 2018-07-11 ~ 2024-08-30IIF 19 - Secretary → MEPerson with significant control 2018-07-11 ~ 2022-11-30IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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