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.
Kalemdaroglu, Raif Bulent
- British born in May 1960
Kalemdaroglu, Raif Bulent
Resident in England
Registered addresses and corresponding companies - British economist born in May 1960
Kalemdaroglu, Raif Bulent
Resident in England
Registered addresses and corresponding companies6 Bucklers Court, Brentwood, Essex, CM14 5UG
IIF 6
- British financial adviser born in May 1960
Kalemdaroglu, Raif Bulent
Resident in England
Registered addresses and corresponding companies - British financial advisor born in May 1960
Kalemdaroglu, Raif Bulent
Resident in England
Registered addresses and corresponding companies9th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom
IIF 11
- British financial consultant born in May 1960
Kalemdaroglu, Raif Bulent
Resident in England
Registered addresses and corresponding companies6, Bucklers Court, Warley, Brentwood, CM14 5UG, England
IIF 12
- British company director born in May 1960
Kalemdaroglu, Raif Bulent
Resident in United Kingdom
Registered addresses and corresponding companies6, Bucklers Court, Essex, Brentwood, CM14 5UG, England
IIF 13
- British Registered addresses and corresponding companies
Kalemdaroglu, Raif Bulent
6 Bucklers Court, Brentwood, Essex, CM14 5UG
IIF 14
- Turkish managing director born in May 1960Registered addresses and corresponding companies
Kalemdaroglu, Bulent
6 Bucklers Court, Warley, Brentwood, Essex, CM14 5UG
IIF 15
- British born in May 1960
Mr Raif Bulent Kalemdaroglu
Resident in England
Registered addresses and corresponding companies
- 1
ACE WAREHOUSING LOGISTICS (UK) LTD
105373736 Bucklers Court, Warley, Brentwood, EnglandActive Corporate (4 parents)Officer2020-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 2
BO CONSTRUCTION LIMITED
112818436 Bucklers Court, Essex, Brentwood, EnglandDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 13 - Director → ME - 3
CASSINI PROPERTIES LTD
1251689024 Grasholm Way, Slough, EnglandDissolved Corporate (3 parents)Officer2022-06-10 ~ dissolvedIIF 12 - Director → ME - 4
HORN RESOURCES DEVELOPMENT LTD
129393836 Bucklers Court, Warley, Brentwood, EnglandDissolved Corporate (3 parents)Officer2020-10-08 ~ dissolvedIIF 8 - Director → ME - 5
KINGWOOD STUD MANAGEMENT COMPANY LIMITED
07451630Kingwood Stud, Lambourn Woodlands, Hungerford, BerkshireActive Corporate (5 parents)Officer2017-05-06 ~ 2017-11-01IIF 3 - Director → ME - 6
KURT SYSTEMS (UK) LIMITED
08218533Kingwood Stud, Lambourn Woodlands, Hungerford, BerkshireActive Corporate (5 parents)Officer2015-08-01 ~ 2015-09-01IIF 10 - Director → ME - 7
MY WATCH LTD
098430956 Bucklers Court, Warley, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2019-12-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
OPTIMUM TRADING UK LIMITED
06552380Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-09 during the appointment or period of control
Date of completion or termination of CVA on 2010-07-21 during the appointment or period of control6 Bucklers Court, Warley, Brentwood, United KingdomDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 6 - Director → ME2008-04-02 ~ 2009-09-01IIF 14 - Secretary → ME - 9
OPUS FINANCIAL SERVICES LIMITED
094038726 Bucklers Court, Warley, Brentwood, EnglandActive Corporate (2 parents)Officer2015-01-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ORIENTAL TERMINALS LTD
129373326 Bucklers Court, Warley, Brentwood, EnglandDissolved Corporate (4 parents)Officer2020-10-08 ~ dissolvedIIF 7 - Director → ME - 11
PARELLE RESOURCES DEVELOPMENT LTD
129909676 Bucklers Court, Warley, Brentwood, EnglandDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 11 - Director → ME - 12
TILE SHOP U.K. LIMITED
04446246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-22 during the appointment or period of control
Dissolved on 2010-02-22 during the appointment or period of control4 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (5 parents)Officer2002-05-23 ~ dissolvedIIF 1 - Director → ME - 13
TOTUS FINANCIAL SERVICES LIMITED
093907516 Bucklers Court, Warley, Brentwood, EnglandActive Corporate (3 parents)Officer2015-01-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-0225 City Road, Spaces Shoreditch, London, EnglandActive Corporate (177 parents)Officer1998-05-06 ~ 2005-12-06IIF 15 - Director → ME
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