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.
Zeki, Sadi
- British Registered addresses and corresponding companies
Zeki, Sadi
61 Worcester Crescent, Woodford Green, Essex, IG8 0LX
IIF 1
- born in March 1967
Zeki, Sadi
Resident in United Kingdom
Registered addresses and corresponding companies23, Chester Road, Chigwell, Essex, IG8 6AH
IIF 2
- British born in February 1967
Zeki, Sadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Zeki, Sadi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Zeki, Sadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr Sadi Zeki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Mr Sadi Zeki
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EMSAL PROPERTIES LIMITED
09925815Pentex Limited 93-100 Christian Street, London, United KingdomActive Corporate (2 parents)Officer2015-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KADZ ESTATES LIMITED
1071266994-100 Christian Street, London, United KingdomActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
LAVENDER HILL PROPERTIES LIMITED
1088557894-100 Christian Street, London, United KingdomActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 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 - 4
LAVENDER HILL PROPERTY INVESTMENTS LIMITED
1287889294-100 Christian Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 9 - Director → ME - 5
LAVENDER HILL PROPERTY LLP
OC32345730 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
PENTEX HOLDINGS LIMITED
1089128694-100 Christian Street, London, EnglandActive Corporate (3 parents)Officer2017-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PENTEX LIMITED
0192881893-100 Christian Street, LondonActive Corporate (5 parents)Officer(before 1991-12-31) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8285 Fore Street, Edmonton, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-01 ~ dissolvedIIF 1 - Secretary → ME
- 9
PENTEX WHOLESALE LIMITED
- 2015-07-30 0676944330 City Road, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 11 - Director → ME - 10
YELLOW BRICK PROPERTIES LIMITED
099920141st Floor South 93-100 Cristian Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
YELLOW MOON ESTATES HOLDINGS LIMITED
1088424094-100 Christian Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
YELLOW MOON ESTATES LIMITED
1088420194-100 Christian Street, London, United KingdomActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-26 ~ 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
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