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.
Akinci, Deniz
- British born in October 1977
Akinci, Deniz
Resident in England
Registered addresses and corresponding companies136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 1Flat 3 Tudor Lodge, 49 Holden Road, London, N12 7EJ, England
IIF 2Flat 32 Rowan House, 31 Bloomsbury Avenue, London, N14 4FR, England
IIF 3Flat 9, Barley House, 2 Peacock Close, London, NW7 1LD, England
IIF 4Flat 9, Barley House, 2 Peacock Close, London, NW7 1LD, United Kingdom
IIF 5Flat-3 Tudor Lodge, 49 Holden Road, London, N12 7EJ, United Kingdom
IIF 6Hanama Storage, Britania Way, Coronation Road Park Royal, London, NW10 7PR, United Kingdom
IIF 7Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 8
- British born in October 1977
Deniz Akinci
Resident in England
Registered addresses and corresponding companiesFlat 32 Rowan House, 31 Bloomsbury Avenue, London, N14 4FR, England
IIF 9
- British born in October 1977
Mr Deniz Akinci
Resident in England
Registered addresses and corresponding companies136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 10Flat 3 Tudor Lodge, 49 Holden Road, London, N12 7EJ, England
IIF 11Flat-3 Tudor Lodge, 49 Holden Road, London, N12 7EJ, United Kingdom
IIF 12Hanama Storage, Britannia Way, Coronation Road, London, NW10 7PR, England
IIF 13Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 14
- British born in October 1977
Mr Deniz Akinci
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9 Barley House, 2 Peacock Close, London, NE7 1LD, Great Britain
IIF 15
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DELICJA (UK) LIMITED
08713436Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2020-03-23136 Hertford Road, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2013-10-01 ~ 2017-11-13IIF 4 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-13IIF 13 - Has significant influence or control → OE - 2
EURO-POL DIRECT LIMITED
09097118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-18 during the appointment or period of control136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (3 parents)Officer2020-05-27 ~ nowIIF 8 - Director → ME2014-06-23 ~ 2017-10-30IIF 5 - Director → MEPerson with significant control2016-06-24 ~ 2017-10-30IIF 15 - Ownership of shares – 75% or more → OE2020-05-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
FOCUS BUSINESS CONSULTING LTD
17208525Flat 32 Rowan House, 31 Bloomsbury Avenue, London, EnglandActive Corporate (1 parent)Officer2026-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
FOCUS TRADING AND CONSULTANCY LIMITED
16219795Flat 3 Tudor Lodge, 49 Holden Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
KARDELEN WATER LIMITED
11058903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-04 during the appointment or period of control
Due to be dissolved on 2024-08-25 during the appointment or period of control136 Hertford Street, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
MAXIMA FOODS LIMITED
06914015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-04-19136 Hertford Road, Enfield, MiddlesexDissolved Corporate (6 parents)Officer2011-05-02 ~ 2012-12-17IIF 7 - Director → ME2013-05-07 ~ 2017-11-13IIF 1 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-13IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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