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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hilmi Sanci

    Related profiles found in government register
  • Mr Hilmi Sanci
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hilmi Sanci
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies
  • Sanci, Hilmi
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanci, Hilmi
    British company director born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanci, Hilmi
    British hairdresser born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanci, Hilmi
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies
  • Sanci, Hilmi
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    FATMA LTD
    09613662
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    GOLDEN FISH PLACE LTD
    10203009
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    GULSUN LTD
    09613711
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2020-02-01
    IIF 21 - Director → ME
    Person with significant control
    2017-06-30 ~ 2020-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    GUNES (2015) LTD
    09540790
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2020-02-01
    IIF 20 - Director → ME
    Person with significant control
    2018-03-01 ~ 2020-02-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HAYBER LTD
    15851799
    Dissolved Corporate (1 parent)
    Officer
    2024-07-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    KOC SILO LTD
    14946042
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    KOCA LIMITED
    14155417
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MARK 2021 LTD
    13480429 02472564... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    MUJ27 LTD
    15947745
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    OSMANLI LTD - now
    KOCA SILO LTD
    - 2022-01-07 11882722
    Dissolved Corporate (2 parents)
    Officer
    2019-03-14 ~ 2021-03-29
    IIF 15 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-03-29
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    PEKI LTD
    14007384
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    TEMBEL LTD
    13992966
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.