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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Necati Gunes

    Related profiles found in government register
  • Mr Necati Gunes
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, King Street, Dover, CT16 1NU, England

      IIF 1 IIF 2

    • 12, King Street, Dover, Kent, CT16 1NU, England

      IIF 3 IIF 4

    • 29, Cheriton High Street, Folkestone, Kent, CT19 4EY

      IIF 5 IIF 6

    • 6, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 7

    • 85, Cheriton High Street, Folkestone, Kent, CT19 4HE, England

      IIF 8

    • 29a, Cheriton High Street, Folkstone, Kent, CT19 4EY, England

      IIF 9

    • 6, Cecil Square, Margate, CT9 1BD, England

      IIF 10

    • 6-7, Cecil Square, Margate, CT9 1BD, United Kingdom

      IIF 11

    • 6-7, Cecil Square Margate, Margate, CT9 1BD, United Kingdom

      IIF 12

    • 123, Hythe Road, Dymchurch, Romney Marsh, TN29 0TS, United Kingdom

      IIF 13

    • 123, Hythe Road, Dymchurch, Romney Marsh, TN29 1TS, United Kingdom

      IIF 14

    • 67, High Street, Dymchurch, Romney Marsh, Kent, TN29 0NH, England

      IIF 15
  • Mr Necati Gunes
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, King Street, Dover, CT16 1NU, England

      IIF 16

    • 6, Aspen House, West Terrace, Folkestone, Kent, CT20 1TH

      IIF 17
  • Gunes, Necati
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 High Road, Dymchurch, TN29 0TS, England

      IIF 18
  • Gunes, Necati
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, King Street, Dover, Kent, CT16 1NU, England

      IIF 19

    • 284, Cheriton Road, Folkestone, Kent, CT19 4DW, England

      IIF 20

    • 29, Cheriton High Street, Folkestone, Kent, CT19 4EY, United Kingdom

      IIF 21

    • 29a, Cheriton High Street, Folkestone, Kent, CT19 4EY

      IIF 22

    • 6, Aspen House, West Terrace, Folkestone, Kent, CT20 1TH

      IIF 23

    • 85, Cheriton High Street, Folkestone, Kent, CT19 4HE, England

      IIF 24

    • 6, Cecil Square, Margate, CT9 1BD, England

      IIF 25

    • 67, High Street, Dymchurch, Romney Marsh, Kent, TN29 0NH, England

      IIF 26
  • Gunes, Necati
    British manager born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, King Street, Dover, CT16 1NU, England

      IIF 27 IIF 28 IIF 29

    • 12 King Street, King Street, Dover, Kent, CT16 1NU, England

      IIF 30

    • 6, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 31

    • 6-7, Cecil Square, Margate, CT9 1BD, United Kingdom

      IIF 32

    • 6-7, Cecil Square, Margate, Kent, CT9 1BD, England

      IIF 33

    • 6-7, Cecil Square Margate, Margate, CT9 1BD, United Kingdom

      IIF 34

    • 123, Hythe Road, Dymchurch, Romney Marsh, TN29 0TS, United Kingdom

      IIF 35

    • 123, Hythe Road, Dymchurch, Romney Marsh, TN29 1TS, United Kingdom

      IIF 36
  • Necati Gunes
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cecil Square, Margate, Kent, CT9 1BD

      IIF 37
  • Gunes, Necati
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cecil Square, Margate, Kent, CT9 1BD

      IIF 38
  • Gunes, Necati
    Turkish director born in January 1976

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 67, High Street, Dymchurch, Romney Marsh, Kent, TN29 0NH, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Aspen House, West Terrace, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,014 GBP2016-12-31
    Officer
    2015-04-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    6 Cecil Square, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,456 GBP2019-06-30
    Person with significant control
    2017-06-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    6 Cecil Square, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BLUE VINNY LIMITED - 2017-12-13
    6 Cecil Square, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -187,843 GBP2018-11-30
    Person with significant control
    2017-08-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    29 Cheriton High Street, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,173 GBP2016-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    29 Cheriton High Street, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,279 GBP2016-03-31
    Officer
    2014-03-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    29a Cheriton High Street, Folkstone, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,538 GBP2016-04-30
    Officer
    2015-04-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    85 Cheriton High Street, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,236 GBP2019-06-30
    Officer
    2017-06-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    12 King Street, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,800 GBP2020-11-30
    Officer
    2022-01-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    12 King Street, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,057 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    12 King Street, Dover, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    67 High Street, Dymchurch, Romney Marsh, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 39 - Director → ME
Ceased 11
  • 1
    Frp Advisory Trading Limited 4th Floor Centre Block, Central Court Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -17,612 GBP2021-12-31
    Officer
    2017-12-14 ~ 2018-10-25
    IIF 19 - Director → ME
    Person with significant control
    2017-12-14 ~ 2020-02-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    6 Cecil Square, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,456 GBP2019-06-30
    Officer
    2017-06-22 ~ 2017-09-26
    IIF 26 - Director → ME
  • 3
    DO ASSOCIATES LTD - 2020-06-03
    6 West Terrace, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2020-01-05 ~ 2020-06-22
    IIF 31 - Director → ME
    Person with significant control
    2020-01-05 ~ 2020-06-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BLUE VINNY LIMITED - 2017-12-13
    6 Cecil Square, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -187,843 GBP2018-11-30
    Officer
    2017-08-01 ~ 2018-10-25
    IIF 38 - Director → ME
  • 5
    ERSAN ASSOCIATES LTD - 2020-06-08
    12 King Street, Dover, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2020-01-05 ~ 2020-06-22
    IIF 30 - Director → ME
    Person with significant control
    2020-01-05 ~ 2020-06-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Officer
    2019-11-22 ~ 2020-06-22
    IIF 33 - Director → ME
  • 7
    12 King Street, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,800 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-22
    IIF 32 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    123 Hythe Road, Dymchurch, Romney Marsh, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ 2025-01-10
    IIF 36 - Director → ME
    Person with significant control
    2024-01-08 ~ 2025-01-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    6-7 Cecil Square Margate, Margate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2020-06-22
    IIF 34 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-06-22
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    25 Queen Street, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2020-03-31
    Officer
    2013-03-21 ~ 2014-08-19
    IIF 20 - Director → ME
  • 11
    123 Hythe Road, Dymchurch, Romney Marsh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ 2025-04-17
    IIF 35 - Director → ME
    Person with significant control
    2024-08-20 ~ 2025-04-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.