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.
Ongul, Ahmet Kahraman
- British born in February 1983
Ongul, Ahmet Kahraman
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin South East Limited, Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
IIF 1 IIF 2 IIF 3Unit 23 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 4Unit 24 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, United Kingdom
IIF 5Units 20-22 Stanley Court, Shearway Business Park, Folkstone, Kent, CT19 4FJ, England
IIF 6West Malling Golf Club, Addington, West Malling, Kent, ME19 5AR
IIF 7
- British director born in February 1983
Ongul, Ahmet Kahraman
Resident in England
Registered addresses and corresponding companies1st Marys Walk, Broadfield Rd, Folkestone, Kent, CT20 2DF, United Kingdom
IIF 8
- British born in February 1983
Ongul, Ahmet Kahraman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Ongul, Ahmet Kahraman
Resident in United Kingdom
Registered addresses and corresponding companies14, Corbett Road, Hawkinge, Folkestone, Kent, CT18 7SP, United Kingdom
IIF 11
- British born in February 1983
Mr Ahmet Kahraman Ongul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xeinadin South East Limited, Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
IIF 12 IIF 13Unit 23 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 14Units 20-22 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 15Units 20-22 Stanley Court, Shearway Business Park, Folkstone, Kent, CT19 4FJ, England
IIF 16
- 1C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 1 - Director → ME
- 2C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2025-02-25 ~ nowIIF 2 - Director → ME
- 3
APL LEISURE LTD
14856611C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 3 - Director → ME - 4AES ALTERNATIVE ENERGY SPECIALIST (KENT) LTD - 2015-10-09Units 20-22 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (4 parents)Officer2017-10-01 ~ 2018-02-22IIF 8 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
AW LABOUR SERVICES LIMITED
10210805Unit 23 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AW RACING LIMITED
13793955C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
AW RAIL CONSTRUCTION LTD
08399189Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (3 parents)Officer2013-02-12 ~ 2013-05-14IIF 11 - Director → ME - 8
AW ROAD LTD
- 2015-09-07 083160884 SCAFFOLDING LTD - 2014-07-11Aw Rail Services Cheriton High Street, Cheriton, Folkestone, Kent, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FLO INVESTMENTS LIMITED
10421458Unit 24 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, United KingdomActive Corporate (3 parents)Officer2016-10-11 ~ nowIIF 5 - Director → ME - 10
JFMF HOLDINGS LTD
- 2025-01-02 14816809C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11BROOKMILL LIMITED - 1983-10-11West Malling Golf Club, Addington, West Malling, KentActive Corporate (16 parents)Officer2025-03-27 ~ nowIIF 7 - Director → ME
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