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.
Refa Denli
- British born in September 1983
Refa Denli
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Refa Denli
Resident in England
Registered addresses and corresponding companiesUnit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 5
- British born in September 1983
Mr Refa Denli
Resident in England
Registered addresses and corresponding companies14 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 650 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 76 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 8Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 9Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 10Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 11
- British born in October 1983
Refa Deni
Resident in England
Registered addresses and corresponding companiesGround Floor, 285 Fore Street, London, NW4 4AR, United Kingdom
IIF 12
- British born in September 1983
Denli, Refa
Resident in England
Registered addresses and corresponding companies - British director born in September 1983
Denli, Refa
Resident in England
Registered addresses and corresponding companies14 The Queens Square, Hemel Hempstead, HP2 4EA, United Kingdom
IIF 1814 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 1922 Longlands, Hemel Hempstead, HP2 4DG, United Kingdom
IIF 2022 Longlands, Hemel Hempstead, Hertfordshire, HP2 4DG, England
IIF 21 IIF 2243, Queens Square, Hemel Hempstead, Hertfordshire, HP2 4ER, England
IIF 2350 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 2450 The Queens Square, Hemel Hempstead, Hertfordshire, HP2 4EW, United Kingdom
IIF 256 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 26
- British born in October 1983
Deni, Refa
Resident in England
Registered addresses and corresponding companiesGround Floor, 285 Fore Street, London, NW4 4AR, United Kingdom
IIF 27
- British director born in October 1983
Denli, Refa
Resident in England
Registered addresses and corresponding companiesUnit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 28
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AY & REF PROPERTIES LIMITED
12496050Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (3 parents)Officer2020-03-03 ~ nowIIF 16 - Director → ME2020-03-03 ~ 2020-03-03IIF 27 - Director → MEPerson with significant control2020-03-03 ~ 2020-03-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CATER 14 LIMITED
1355827114 The Queens Square, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer2021-08-10 ~ 2022-07-01IIF 18 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
DEFINA LIMITED
154820146 Maylands Avenue, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ 2025-02-13IIF 26 - Director → MEPerson with significant control2024-08-01 ~ 2025-02-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DHR TRADING LIMITED
1600810026 The Queens Square, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 14 - Director → ME - 5
DRR SALONS LIMITED
138106063-4 Bellgate Highfield, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 13 - Director → ME - 6
HERIN LIMITED
1113442650 The Queens Square, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-01-05 ~ 2021-12-03IIF 25 - Director → MEPerson with significant control2018-01-05 ~ 2022-05-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LENDAY LIMITED
121141171 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2019-07-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
MOSI LIMITED
0730930414 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-07-09 ~ dissolvedIIF 23 - Director → ME - 9
OKKA (ST ALBANS) LIMITED
1107835386 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (2 parents)Officer2017-11-23 ~ 2023-11-30IIF 20 - Director → MEPerson with significant control2017-11-23 ~ 2023-11-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROCKSALT HADDINGTON LIMITED
15670352Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
VALIN LIMITED
0940704314 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ 2017-02-01IIF 21 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
VAPEGUYS DISTRO UK LIMITED
1308225150 The Queens Square, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer2020-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VAPEMANS ST ALBANS LIMITED
14724074Unit 2 19 The Quadrant, St Albans, United KingdomActive Corporate (2 parents)Officer2023-03-13 ~ 2023-03-13IIF 28 - Director → ME2023-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-13 ~ 2023-03-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
ZELI LIMITED
0837318114 The Queens Square, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 22 - Director → ME
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