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.
Mrs Fatma Tugba Unkan Haiman
- British born in January 1973
Mrs Fatma Tugba Unkan Haiman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Fatma Tugba Unkan Haiman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 3 Eton Avenue, London, NW3 3EL, United Kingdom
IIF 3
- British born in January 1973
Ms Fatma Tugba Unkan Haiman
Resident in England
Registered addresses and corresponding companies3, Eton Avenue, Flat 1, London, NW3 3EL, England
IIF 4
- British born in January 1972
Ms Fatma Tugba Unkan Haiman
Resident in England
Registered addresses and corresponding companies3, Eton Avenue, Flat 1, London, NW3 3EL, England
IIF 5
- British director born in January 1973
Unkan, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companies - British investment advisor born in January 1973
Unkan, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companies3, Eton Avenue, London, NW3 3EL
IIF 10
- British born in January 1973
Unkan Haiman, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companies1-4, King Street, London, WC2E 8HH, England
IIF 113, Eton Avenue, Coach House, London, London, NW3 3EL, United Kingdom
IIF 123, Eton Avenue, Flat 1, London, NW3 3EL, England
IIF 13Biscuit Building, 10 Redchurch Street, London, E2 7DD, England
IIF 14Flat 1, 3 Eton Avenue, London, NW3 3EL, United Kingdom
IIF 15The Coach House, Eton Avenue, London, NW3 3EL, England
IIF 16
- British director born in January 1973
Unkan Haiman, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companiesBiscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
IIF 17
- British managing director born in January 1973
Unkan Haiman, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companiesBiscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Unkan Haiman, Fatma Tugba
Flat 1, 3, Eton Avenue, London, NW3 3EL, United Kingdom
IIF 19
- 1
FUNG CAPITAL EUROPE INVESTMENT ADVISORY LTD
- 2011-01-20 05519008WAVEMOOR LIMITED
- 2005-11-16 05519008The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2005-08-17 ~ dissolvedIIF 10 - Director → ME - 2ALLIANCE TRADE FINANCE PLC - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (13 parents)Officer2009-04-20 ~ dissolvedIIF 6 - Director → ME
- 3ALLIANCE INVOICE FINANCE LIMITED - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (15 parents)Officer2009-04-20 ~ dissolvedIIF 7 - Director → ME
- 4
BLUE PRIMROSE LIMITED
11952767Flat 1 3 Eton Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,138 GBP2024-04-30Officer2019-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FD EUROPE LIMITED
113352271-4 King Street, London, EnglandActive Corporate (9 parents)Equity (Company account)938,809 GBP2023-12-31Officer2018-04-28 ~ nowIIF 11 - Director → ME - 6
FRAME DENIM HOLDINGS LIMITED
- 2016-04-21 04761511SATURDAY BRAND COMPANY LIMITED - 2014-06-27SATURDAY LTD - 2011-04-201-4 King Street, London, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)1,072,832 GBP2020-01-01 ~ 2020-12-31Officer2014-09-03 ~ nowIIF 14 - Director → ME - 7
FLIPSIDE ADVISORS LIMITED
09850617The Coach House, Eton Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,468 GBP2023-12-31Officer2015-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
INVENTIVE FASHION LIMITED
- 2009-01-13 06731666Menzies Llp 7-12 Tavistock Square, Lynton House, LondonDissolved Corporate (8 parents)Officer2008-10-23 ~ 2013-03-27IIF 8 - Director → ME - 9IDD (UK) LIMITED - 2002-12-30DUCHESS TRADING LIMITED - 1997-03-21Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (25 parents)Officer2009-07-06 ~ 2009-09-30IIF 9 - Director → ME
- 10
GRACE MMXIII LIMITED
- 2016-06-21 08932040Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2,606 GBP2015-12-31Officer2014-05-22 ~ dissolvedIIF 18 - Director → ME - 11
BLEACH HOLDCO LIMITED
- 2016-09-27 09214412Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-09-11 ~ dissolvedIIF 17 - Director → ME - 12
SPICE BRANDS LIMITED
156110593 Eton Avenue, Coach House, London, London, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
THREE ETON AVENUE MANAGEMENT LIMITED
006233623 Eton Avenue, Flat 1, London, EnglandActive Corporate (16 parents)Equity (Company account)129 GBP2024-03-25Officer2019-01-24 ~ nowIIF 13 - Director → ME2010-07-02 ~ 2019-01-24IIF 19 - Secretary → MEPerson with significant control2016-07-11 ~ 2026-01-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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