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.
Ahmet, Naim
Ahmet, Naim
British co director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36 Limes Avenue, Carshalton, Surrey, SM5 2AF
Ahmet, Naim
British company director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesAhmet, Naim
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF, England
Mr Naim Ahmet
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesAhmet, Naim
British directorRegistered addresses and corresponding companies
IIF 8 36 Limes Avenue, Carshalton, Surrey, SM5 2AF
Ahmet, Naim
British dry cleanerRegistered addresses and corresponding companies
IIF 9 36 Limes Avenue, Carshalton, Surrey, SM5 2AF
- 1 429 Brighton Road, South Croydon, EnglandActive Corporate (2 parents)Equity (Company account)62,238 GBP2025-03-31Officer
2001-10-10 ~ nowIIF 1 - Director → ME 2001-10-10 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)486,705 GBP2024-05-31Officer 1997-06-02 ~ nowIIF 4 - Director → ME
- 1 135 Waltham Way, London, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2023-07-31Officer 2019-07-30 ~ 2022-06-02IIF 3 - Director → MEPerson with significant control 2019-07-30 ~ 2022-06-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 64 Waverley Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4,922 GBP2024-03-31Officer 2020-02-20 ~ 2022-06-01IIF 2 - Director → MEPerson with significant control 2020-02-20 ~ 2022-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)486,705 GBP2024-05-31Officer 1996-05-16 ~ 1997-06-02IIF 9 - Secretary → ME
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