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 Umit Sabanci
Mr Umit Sabanci
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Access Storage Building, Office 107, 160 Bromley Road, Catford, London, SE6 2NZ, United Kingdom
Mr Umit Sabanci
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Tig Accountants, Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
Sabanci, Umit
British managing director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Access Storage Building, Office 107, 160 Bromley Road, Catford, London, SE6 2NZ, United Kingdom
Sabanci, Umit
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Colonnade House, 2 The Grange, Chevening Lane, Knockholt, Sevenoaks, Kent, TN14 7LA, England
Sabanci, Umit
British director born in November 1975Resident in England
Registered addresses and corresponding companiesSabanci, Umit
British proposed director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Tig Accountants, Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
- 1 29 Manor Road, Beckenham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)14,132 GBP2023-12-31Officer
2022-02-07 ~ nowIIF 5 - Director → ME - 2 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (7 parents)Equity (Company account)1,466 GBP2024-09-30Officer 2021-04-07 ~ nowIIF 6 - Director → ME
- 3 Tig Accountants Metropolitan House, Swalwell, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)7,316 GBP2024-03-31Officer 2011-03-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Colonnade House 2 The Grange, Chevening Lane, Knockholt, KentActive Corporate (6 parents)Officer 2022-06-15 ~ nowIIF 4 - Director → ME
- 5 Access Storage Building Office 107, 160 Bromley Road, Catford, London, United KingdomActive Corporate (1 parent)Equity (Company account)29,237 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1TIMEFINAL RESIDENTS MANAGEMENT LIMITED - 1989-02-08 Kfh House, 5 Compton Road, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)25,649 GBP2024-06-25Officer 2021-10-14 ~ 2022-05-18IIF 8 - Director → ME 2021-08-17 ~ 2021-08-17IIF 7 - Director → ME
- 2 Kfh House 5 Compton Road, Wimbeldon, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-22,765 GBP2024-06-25Officer 2021-07-29 ~ 2022-05-18IIF 9 - Director → ME
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