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.
Zengin, Seref
- United Kingdom born in February 1970
Zengin, Seref
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom businessman born in February 1970
Zengin, Seref
Resident in Scotland
Registered addresses and corresponding companiesRighead Court, Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
IIF 7
- British born in February 1970
Zengin, Seref
Resident in Scotland
Registered addresses and corresponding companiesActive Access Ltd, Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
IIF 8Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Glasgow, ML4 3LQ, United Kingdom
IIF 9Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)14-18, Hill Street, Edinburgh, EH2 3JZ
IIF 143, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 154, Milne Way, Uddingston, Glasgow, G71 7JH, Scotland
IIF 16Broadwood Stadium, 1 Ardgoil Drive, Cumbernauld, Glasgow, G68 9NE, Scotland
IIF 179 King George Court, Renfrew, PA4 0AU
IIF 18 IIF 19
- British born in February 1970
Mr Seref Zengin
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zengin, Seref
9 King George Court, Renfrew, PA4 0AU
IIF 28
- 1Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-22 ~ 2026-01-04IIF 9 - Director → MEPerson with significant control2023-05-22 ~ 2026-01-04IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-04 during the appointment or period of control
Petition date on 2025-12-04 during the appointment or period of controlACTIVE RENTALS LIMITED - 2011-06-0114-18 Hill Street, EdinburghLiquidation Corporate (19 parents)Officer2016-12-23 ~ nowIIF 14 - Director → ME - 3
- 4
DIAMOND SUPPLIES IMPORT & EXPORT LTD.
SC28673275 (flat 7) Lancefield Quay, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-06-28 ~ 2008-08-15IIF 18 - Director → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-01-29 during the appointment or period of control
Petition date on 2026-01-29 during the appointment or period of controlZENGIN IMPORT & EXPORT (UK) LTD.
- 2012-01-09 SC35415714-18 Hill Street, EdinburghLiquidation Corporate (9 parents, 2 offsprings)Officer2009-01-28 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-28 ~ 2021-03-22IIF 24 - Ownership of shares – 75% or more → OE - 7RED HOT CHERRY PICKERS LIMITED - 2016-05-12ACTIVE SAFETY TRAINING LIMITED - 2010-11-223 Hill Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 15 - Director → ME
- 8
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
SC005420Broadwood Stadium 1 Ardgoil Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (47 parents)Officer2017-12-15 ~ 2025-10-01IIF 17 - Director → ME - 9
JOINT VENTURE SCAFFOLDING LTD
SC511179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31 during the appointment or period of control
Due to be dissolved on 2026-04-09 during the appointment or period of controlC/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2018-07-24 ~ dissolvedIIF 8 - Director → ME - 10SITE RECYCLING SERVICES LTD - 2016-07-1297 Clydesdale Street, Motherwell, ScotlandActive Corporate (5 parents)Officer2017-10-06 ~ 2019-01-23IIF 12 - Director → ME
- 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-01-29 during the appointment or period of control
Petition date on 2026-01-29 during the appointment or period of controlEXPRESS CARGO CASPIAN SERVICES LTD
- 2013-09-19 SC383072EXPRESS WORLD CARGO SERVICES LTD. - 2010-09-3014-18 Hill Street, EdinburghLiquidation Corporate (8 parents)Officer2013-09-06 ~ 2013-09-18IIF 3 - Director → ME2014-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12
TKZ PROPERTIES LTD
SC53057015a Rosyth Road, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2016-03-23 ~ 2025-09-30IIF 7 - Director → MEPerson with significant control2017-03-22 ~ 2025-08-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 1312 Torphichen Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2014-05-07 ~ 2014-05-07IIF 2 - Director → ME2014-07-05 ~ 2014-07-08IIF 1 - Director → ME
- 14123 Irish Street, Dumfries, DumfriesshireActive Corporate (9 parents)Officer2014-12-12 ~ 2015-04-13IIF 6 - Director → ME
- 15
EVITCA LIMITED
- 2017-06-02 SC264275Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ScotlandActive Corporate (9 parents, 6 offsprings)Officer2017-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 16
OF ONER INTERNATIONAL TRANSPORT (UK) LIMITED
- 2009-02-25 SC261464Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2004-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 17Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ScotlandActive Corporate (5 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-07 ~ 2020-05-11IIF 26 - Ownership of shares – 75% or more → OE2022-04-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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