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.
Mehmet, Hatice
Mehmet, Hatice
British administrator born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMehmet, Hatice
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10, Riffhams, Brentwood, CM13 2TW, United Kingdom
IIF 5 Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom
IIF 6 IIF 7 35, Princess Street, Rochdale, OL12 0HA, United Kingdom
IIF 8 Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom
IIF 9 Office 1, 35, Princess Street, Rochdale, Manchester, OL12 0HA, United Kingdom
Mehmet-quirk, Hatice
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office 24a, Little Boyton Hall Farm, Boyton Cross, Chelmsford, Essex, CM1 4LN, England
IIF 11 IIF 12 IIF 13 (more) 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England
IIF 16 Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 17 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
Mehmet-quirk, Hatice
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 18 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom
IIF 19 13, Charles Ii Street, London, SW1Y 4QU, England
IIF 20 Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 21 Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom
IIF 22 Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 23 Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England
Mrs Hatice Mehmet-quirk
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Hatice Mehmet-quirk
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 26 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom
IIF 27 Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England
IIF 28 IIF 29 IIF 30 Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 31 Rear Office, Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, SS6 8JQ, England
IIF 32 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA
IIF 33 IIF 34 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 35 Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 36 Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England
- 1 35 Princess Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer
2012-01-17 ~ dissolvedIIF 6 - Director → ME - 2ANIMO LEGAL LIMITED - 2017-01-06 Ground Floor, 13 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-10-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 2nd Floor De Burgh House, Market Road, Wickford, Essex, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)414,796 GBP2023-12-31Person with significant control 2020-02-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2017-12-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Equity (Company account)-320,265 GBP2023-12-31Person with significant control 2022-09-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2nd Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Person with significant control 2020-02-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 7 Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, EnglandActive Corporate (3 parents)Equity (Company account)10,783 GBP2023-12-31Person with significant control 2020-10-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
DISCNOW LIMITED
- nowEVERYTHING CYPRUS LIMITED - 2023-05-04 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-23,394 GBP2023-10-31Officer 2022-10-06 ~ nowIIF 15 - Director → ME - 9 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2015-02-12 ~ dissolvedIIF 17 - Director → ME
- 10 63 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-04 ~ dissolvedIIF 4 - Director → ME
- 11ANIMO CORPORATE SERVICES LIMITED - 2016-02-12HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Ground Floor, 13 Charles Ii Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-16,257 GBP2024-12-31Officer 2023-07-31 ~ nowIIF 16 - Director → ME
- 13 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-422,850 GBP2023-12-31Officer 2022-10-06 ~ nowIIF 11 - Director → ME
- 14 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,442 GBP2024-12-31Officer 2023-08-29 ~ nowIIF 12 - Director → ME
- 15 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-115,560 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 14 - Director → ME
- 16 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-83,466 GBP2023-12-31Officer 2022-09-30 ~ nowIIF 13 - Director → ME
- 17 68 London Road, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2019-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,297 GBP2024-10-31Officer 2019-10-03 ~ 2021-11-12IIF 23 - Director → MEPerson with significant control 2019-10-03 ~ 2021-11-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 2 Second Floor, De Burgh House, Market Road, Wickford, EssexDissolved CorporateOfficer 2012-02-09 ~ 2015-02-24IIF 9 - Director → ME
- 3
ANIMO ASSOCIATES LIMITED
- nowANIMO PRIVATE WEALTH LIMITED - 2013-12-17 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (6 parents, 35 offsprings)Officer 2014-07-01 ~ 2019-10-31IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-14IIF 27 - Ownership of shares – 75% or more → OE - 4ANCHORAGE LEGAL LIMITED - 2017-03-13H REAL ESTATE DEVELOPMENT LIMITED - 2016-01-18DRAVYA RE DEVELOPMENT LIMITED - 2015-04-13HAMBLE RE DEVELOPMENT LIMITED - 2015-03-03 The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)3,983 GBP2024-05-31Officer 2014-01-06 ~ 2014-02-03IIF 21 - Director → ME
- 5WISDOM ADVISORY LIMITED - 2011-09-21 72 Market Street, Dalton-in-furness, EnglandDissolved Corporate (2 parents)Equity (Company account)22,021 GBP2016-12-31Officer 2011-09-28 ~ 2012-09-14IIF 2 - Director → ME
- 6 Office 5 9a Bank Street, Braintree, Essex, EnglandActive Corporate (1 parent)Equity (Company account)118,908 GBP2023-12-31Officer 2018-07-05 ~ 2020-07-23IIF 10 - Director → MEPerson with significant control 2018-07-05 ~ 2020-07-23IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 7FINCEM UK LIMITED - 2012-05-04AIMCHLO LIMITED - 2012-05-04 Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-01-19 ~ 2012-05-04IIF 1 - Director → ME
- 8 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-762,463 GBP2023-12-31Person with significant control 2020-06-19 ~ 2020-11-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2014-03-18IIF 5 - Director → ME
- 10MEXCRAFT MEDICAL LIMITED - 2012-02-20MEXCRAFT LIMITED - 2011-01-06 Office 1 35 Princess Street, Rochdale, LancashireDissolved Corporate (2 parents)Officer 2012-03-13 ~ 2014-01-09IIF 3 - Director → ME
- 11 Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer 2012-01-13 ~ 2012-01-14IIF 7 - Director → ME
- 12
PRO-NOCTIS LIMITED
- nowHBP TRAINING LIMITED - 2017-03-30 Unit 3 Goodsheds Lofts, Hood Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)126,825 GBP2024-09-30Officer 2017-01-03 ~ 2020-05-26IIF 19 - Director → ME - 13 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,985 GBP2023-12-31Officer 2019-11-12 ~ 2020-12-10IIF 20 - Director → MEPerson with significant control 2019-11-12 ~ 2020-12-10IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 14ALEPH ONE CAPITAL LIMITED - 2016-03-08E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20 The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2012-01-18 ~ 2012-09-19IIF 8 - Director → ME
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