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.
Ms Elvin Akis
- British born in August 1980
Ms Elvin Akis
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mrs Elvin Akis
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Akis, Elvin
Resident in England
Registered addresses and corresponding companies - British company director born in August 1980
Akis, Elvin
Resident in England
Registered addresses and corresponding companiesHalfway House, Halfway Road, Sherness, ME12 3AU, England
IIF 18
- British director born in August 1980
Akis, Elvin
Resident in England
Registered addresses and corresponding companies16, Common Creek Wharf, Rochester, ME1 1GE, England
IIF 19
- British director born in August 1980
Akis, Elvin
Resident in United Kingdom
Registered addresses and corresponding companies91 Anne Boleyn Close, Eastchurch, Kent, ME12 4DT
IIF 20
- British Registered addresses and corresponding companies
Akis, Elvin
91 Anne Boleyn Close, Eastchurch, Kent, ME12 4DT
IIF 21
- Registered addresses and corresponding companies
Akis, Elvin
82a, High Street, Sheerness, ME12 4DE, United Kingdom
IIF 22
- 1
A AND DS PROPERTY LIMITED
- 2016-06-10 1011351116 Common Creek Wharf, Rochester, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)65,801 GBP2024-04-30Officer2016-04-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
ARAZ CAPITAL LTD
1608295082 High Street, Eastchurch, Sheerness, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 10 - Director → ME - 3
DEAM TRADING LIMITED
16273782Halfway House, Halfway Road, Sheerness, United KingdomActive Corporate (1 parent)Officer2025-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 4
DEMA HOLDING LIMITED
1643762182-84 High Street, Eastchurch, Sheerness, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
EASTCHURCH TRADING LTD
1661160082 High Street, Eastchurch, Sheerness, EnglandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
HALFWAY HOUSE TRADING LTD
16611961Halfway House, Halfway Road, Halfway, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
MEMS GROUP LTD
1369249616 Common Creek Wharf, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MHD ROCHESTER TRADING LTD
1608306182 High Street, Eastchurch, Sheerness, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 116 Common Creek Wharf, Rochester, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-04-30Officer2023-04-26 ~ 2024-11-20IIF 19 - Director → MEPerson with significant control2023-04-26 ~ 2024-11-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor, 183 Fore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,736 GBP2024-05-31Officer2018-05-11 ~ 2024-02-13IIF 18 - Director → MEPerson with significant control2018-05-11 ~ 2024-02-13IIF 9 - Has significant influence or control → OE
- 3
EASTCHURCH LIMITED
0805567682-84 High Street, SheernessActive Corporate (1 parent)Equity (Company account)95,550 GBP2024-05-31Officer2012-05-03 ~ 2025-04-30IIF 22 - Secretary → ME - 4
GERGEROGLU LTD
0558494041 Queens Road, London, EnglandDissolved Corporate (1 parent)Officer2005-10-06 ~ 2009-09-06IIF 20 - Director → ME2005-10-06 ~ 2011-12-31IIF 21 - Secretary → ME
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