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.
Sanci, Hilmi
Sanci, Hilmi
British company director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 1
10, Perry Hill, Catford, London, SE6 4DU, England
Sanci, Hilmi
British director born in June 1994Resident in England
Registered addresses and corresponding companiesSanci, Hilmi
British barbers born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 6 145, George Lane, London, E18 1AN, United Kingdom
Sanci, Hilmi
British company director born in November 1996Resident in England
Registered addresses and corresponding companiesSanci, Hilmi
British director born in November 1996Resident in England
Registered addresses and corresponding companiesSanci, Hilmi
British company director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesSanci, Hilmi
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesSanci, Hilmi
British hairdresser born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 48, Victoria Road, Romford, RM1 2JH, England
Mr Hilmi Sanci
British born in June 1994Resident in England
Registered addresses and corresponding companiesMr Hilmi Sanci
British born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 27 20, New London Road, Chelmsford, CM2 0SW, United Kingdom
IIF 28 Unit 4, Corn Hill High, Chelmsford, CM1 1XE, United Kingdom
IIF 29 23, Queen Street, Haverhill, CB9 9DZ, England
IIF 30 28a, Queen Street, Haverhill, CB9 9EF, England
IIF 31 145, George Lane, London, E18 1AN, United Kingdom
IIF 32 59, Shirley Grove, London, N9 8ES, England
Mr Hilmi Sanci
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 213, Rayleigh Road, Hutton, Brentwood, CM13 1PJ, United Kingdom
IIF 34 IIF 35 202, Bennetts Castle Lane, Dagenham, RM8 3XP, England
IIF 36 IIF 37 101, North Street, Romford, RM1 1EU, England
IIF 38 48, Victoria Road, Romford, RM1 2JH, England
IIF 39 177, St Marrys Lane, Upminister, RM14 3BL, England
- 1 147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,314 GBP2018-04-30Officer
2017-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2 147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,890 GBP2020-04-30Officer 2017-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 1 George Lane, RoystonDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 14 - Director → ME
- 4 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-22 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 5 59-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)68 GBP2019-06-30Officer 2018-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,206 GBP2024-05-31Officer 2023-06-19 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 7 48 Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 8 10 Perry Hill, Catford, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,135 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 213 Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 59-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,498 GBP2020-11-30Officer 2020-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11 101 North Street, Romford, EnglandDissolved Corporate (1 parent)Officer 2022-03-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 12 500 White Hart Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2023-08-10 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-10 ~ nowIIF 32 - Right to appoint or remove directors → OE
- 13 202 Bennetts Castle Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2022-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 14 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)2,291 GBP2024-09-30Officer 2022-10-06 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 147 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-767 GBP2020-04-30Officer 2017-06-30 ~ 2020-02-01IIF 3 - Director → MEPerson with significant control 2017-06-30 ~ 2020-02-01IIF 24 - Ownership of shares – 75% or more → OE
- 2 157 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,512 GBP2023-03-31Officer 2018-03-01 ~ 2020-02-01IIF 2 - Director → MEPerson with significant control 2018-03-01 ~ 2020-02-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 4 Corn Hill, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)34,378 GBP2023-04-29Officer 2021-11-01 ~ 2021-11-01IIF 13 - Director → ME 2017-11-28 ~ 2021-07-07IIF 10 - Director → MEPerson with significant control 2017-11-28 ~ 2021-07-07IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Corn Hill, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)64,472 GBP2023-04-29Officer 2021-11-01 ~ 2021-11-01IIF 12 - Director → ME 2017-11-28 ~ 2021-07-07IIF 11 - Director → MEPerson with significant control 2017-11-28 ~ 2021-07-07IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
OSMANLI LTD
- nowKOCA SILO LTD - 2022-01-07 177 St Marys Lane, Upminister, EnglandDissolved Corporate (1 parent)Equity (Company account)5,529 GBP2021-12-31Officer 2019-03-14 ~ 2021-03-29IIF 20 - Director → MEPerson with significant control 2019-03-14 ~ 2021-03-29IIF 39 - Ownership of shares – 75% or more → OE
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