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 Latif Balci
- British born in January 1960
Mr Latif Balci
Resident in United Kingdom
Registered addresses and corresponding companies49, Greenway, London, N14 6NR, England
IIF 1
- British born in January 1960
Mr Latif Balci
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Balci, Latif
Resident in England
Registered addresses and corresponding companies49 Greenway, Southgate, London, N14 6NR, England
IIF 78 Clock House Parade, North Circular Road, London, N13 6BG, England
IIF 8C/o Sam's Accounting Services Ltd, 92a Forest Road, London, E17 6JQ, United Kingdom
IIF 9Unit 2ab Triumph Trading Estate, Tariff Road, London, N17 0EB, England
IIF 1049, Green Way, Southgate, London, N14 6NR, United Kingdom
IIF 11
- British business person born in January 1960
Balci, Latif
Resident in England
Registered addresses and corresponding companies141, Chase Side, Enfield, EN2 0PN, England
IIF 12
- British businessman born in January 1960
Balci, Latif
Resident in England
Registered addresses and corresponding companies49, Green Way, London, N14 6NR, United Kingdom
IIF 13
- British director born in January 1960
Balci, Latif
Resident in England
Registered addresses and corresponding companies - British manager born in January 1960
Balci, Latif
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Balci, Latif
49 Green Way, Southgate, London, N14 6NR
IIF 19
- 1
ALBATROS TRADING LIMITED
02792075Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-23
Commencement of winding up on 2009-03-25
Conclusion of winding up on 2019-05-02
Dissolved on 2019-08-20Cvr Global Llp, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (11 parents)Officer1993-02-19 ~ 1995-03-27IIF 19 - Secretary → ME - 2BORNOVA IMPORT EXPORT LIMITED - now
BRANDCO SOURCING LTD
- 2020-05-20 11571101BORNOVA IMPORT EXPORT LIMITED
- 2019-11-19 115711018 Clock House Parade, North Circular Road, London, EnglandActive Corporate (3 parents)Officer2019-11-18 ~ 2020-02-03IIF 8 - Director → MEPerson with significant control2019-10-29 ~ 2020-02-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHEF'S MEAT LIMITED
0724965549 Greenway, Southgate, LondonDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 11 - Director → ME - 4
HAS PACKAGING LIMITED
- 2023-02-10 11437390NICE PACKAGING LIMITED - 2018-06-2949 Greenway Greenway, London, EnglandActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
HIT TRADING UK LTD
1007237821a Gordon Road, Waltham Abbey, EnglandDissolved Corporate (2 parents)Officer2016-03-18 ~ 2016-12-14IIF 15 - Director → ME - 6
INTER TRADING IMPORT & EXPORT LIMITED
07476037C/o Sam's Accounting Services Ltd, 92a Forest Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-22 ~ dissolvedIIF 9 - Director → ME - 7
K L TRADING LIMITED
0732570549 Green Way, LondonDissolved Corporate (2 parents)Officer2010-07-26 ~ dissolvedIIF 18 - Director → ME - 8WINGSPAN COMMUNICATIONS LIMITED - 1997-01-3149 Green Way, London, EnglandDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9
QUALITY STORES LIMITED
06765932121 Brooker Road, Waltham Abbey, EnglandActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
LUCKY 2 STAR LIMITED
- 2011-06-14 07389743C/o Sam's Accounting Services, 92a Forest Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 17 - Director → ME - 11
SF FOOD & WINE LTD
09836007129-131 George Lane, South Woodford, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-06-20IIF 14 - Director → MEPerson with significant control2018-03-01 ~ 2018-09-17IIF 3 - Has significant influence or control → OE - 12
SOLID WHOLESALE GROUP LTD
15743870141 Chase Side, Enfield, EnglandDissolved Corporate (2 parents)Officer2024-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-05-26 ~ dissolvedIIF 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 - 13
VEPA ENTERPRISE LTD
11056583338a Regents Park Road, Office 3 And 4, London, EnglandActive Corporate (2 parents)Officer2017-11-23 ~ 2018-04-26IIF 16 - Director → ME
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