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 Ahmet Kahraman Ongul
- British born in February 1983
Mr Ahmet Kahraman Ongul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xeinadin South East Limited, Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
IIF 1 IIF 2Unit 23 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 3Units 20-22 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 4Units 20-22 Stanley Court, Shearway Business Park, Folkstone, Kent, CT19 4FJ, England
IIF 5
- British born in February 1983
Ongul, Ahmet Kahraman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Ongul, Ahmet Kahraman
Resident in United Kingdom
Registered addresses and corresponding companies14, Corbett Road, Hawkinge, Folkestone, Kent, CT18 7SP, United Kingdom
IIF 8
- British born in February 1983
Ongul, Ahmet Kahraman
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin South East Limited, Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
IIF 9 IIF 10 IIF 11Unit 23 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 12Unit 24 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, United Kingdom
IIF 13Units 20-22 Stanley Court, Shearway Business Park, Folkstone, Kent, CT19 4FJ, England
IIF 14West Malling Golf Club, Addington, West Malling, Kent, ME19 5AR
IIF 15
- British director born in February 1983
Ongul, Ahmet Kahraman
Resident in England
Registered addresses and corresponding companies1st Marys Walk, Broadfield Rd, Folkestone, Kent, CT20 2DF, United Kingdom
IIF 16
- 1C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2025-02-26 ~ nowIIF 9 - Director → ME
- 2C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-05-24Officer2025-02-25 ~ nowIIF 10 - Director → ME
- 3C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-77,988 GBP2024-05-31Officer2025-02-26 ~ nowIIF 11 - Director → ME
- 4AES ALTERNATIVE ENERGY SPECIALIST (KENT) LTD - 2015-10-09Units 20-22 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,395,328 GBP2024-12-31Person with significant control2017-10-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 23 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-06-30Officer2016-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)4,587 GBP2024-12-31Officer2021-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7
AW RAIL SERVICES LTD
- nowAW ROAD LTD - 2015-09-074 SCAFFOLDING LTD - 2014-07-11Aw Rail Services Cheriton High Street, Cheriton, Folkestone, Kent, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-228,415 GBP2024-01-01 ~ 2024-12-31Officer2015-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8Unit 24 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)718,832 GBP2025-02-28Officer2016-10-11 ~ nowIIF 13 - Director → ME
- 9
JFKO HOLDINGS LTD
- nowJFMF HOLDINGS LTD - 2025-01-02C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2025-01-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-02 ~ 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 - 10BROOKMILL LIMITED - 1983-10-11West Malling Golf Club, Addington, West Malling, KentActive Corporate (6 parents)Equity (Company account)2,625,588 GBP2024-09-30Officer2025-03-27 ~ nowIIF 15 - Director → ME
- 1AES ALTERNATIVE ENERGY SPECIALIST (KENT) LTD - 2015-10-09Units 20-22 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,395,328 GBP2024-12-31Officer2017-10-01 ~ 2018-02-22IIF 16 - Director → ME
- 2Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)175,324 GBP2015-09-30Officer2013-02-12 ~ 2013-05-14IIF 8 - Director → ME
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