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.
Mr Hilmi Sanci
- British born in June 1994
Mr Hilmi Sanci
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Mr Hilmi Sanci
Resident in England
Registered addresses and corresponding companies - British born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies177, St Marrys Lane, Upminister, RM14 3BL, England
IIF 18
- British hairdresser born in June 1994
Sanci, Hilmi
Resident in United Kingdom
Registered addresses and corresponding companies48, Victoria Road, Romford, RM1 2JH, England
IIF 19
- British company director born in June 1994
Sanci, Hilmi
Resident in England
Registered addresses and corresponding companies10, Perry Hill, Catford, London, SE6 4DU, England
IIF 20
- British director born in June 1994
Sanci, Hilmi
Resident in England
Registered addresses and corresponding companies
- 1
FATMA LTD
09613662147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
GOLDEN FISH PLACE LTD
10203009147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
GULSUN LTD
09613711147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2017-06-30 ~ 2020-02-01IIF 22 - Director → MEPerson with significant control2017-06-30 ~ 2020-02-01IIF 10 - Ownership of shares – 75% or more → OE - 4
GUNES (2015) LTD
09540790157 Ley Street, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2020-02-01IIF 21 - Director → MEPerson with significant control2018-03-01 ~ 2020-02-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
HAYBER LTD
15851799500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
KOC SILO LTD
14946042500 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
KOCA LIMITED
1415541748 Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 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 - 810 Perry Hill, Catford, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9
MUJ27 LTD
15947745213 Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10OSMANLI LTD - now
KOCA SILO LTD
- 2022-01-07 11882722177 St Marys Lane, Upminister, EnglandDissolved Corporate (2 parents)Officer2019-03-14 ~ 2021-03-29IIF 18 - Director → MEPerson with significant control2019-03-14 ~ 2021-03-29IIF 7 - Ownership of shares – 75% or more → OE - 11
PEKI LTD
14007384101 North Street, Romford, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
TEMBEL LTD
13992966202 Bennetts Castle Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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