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.
Halebi, Halil Nick
- British born in March 1960
Halebi, Halil Nick
Resident in United Kingdom
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 335, D'arblay Street, London, W1F 8EX, England
IIF 4Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 5Rear Studio, Markfield Road, 61 Markfield Road, London, N15 4QF, England
IIF 6Unit 17 Rear Of 61, Markfield Road, London, N15 4QF, United Kingdom
IIF 7
- British company director born in March 1960
Halebi, Halil Nick
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British director born in March 1960
Halebi, Halil Nick
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British sales born in March 1960
Halebi, Halil Nick
Resident in United Kingdom
Registered addresses and corresponding companies430, West Green Road, London, N15 3PU, United Kingdom
IIF 10
- British trade negotiator born in March 1960
Halebi, Halil Nick
Resident in United Kingdom
Registered addresses and corresponding companiesRear Studio 61, Markfield Road, London, N15 4QA, United Kingdom
IIF 11
- British born in March 1960
Mr Halil Nick Halebi
Resident in United Kingdom
Registered addresses and corresponding companies11, Lytton Road, New Barnet, Barnet, EN5 5BX, England
IIF 12Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 1320, Wenlock Road, London, N1 7GU, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15430, West Green Road, London, N15 3PU, United Kingdom
IIF 16Rear Studio 61, Markfield Road, London, N154QA, United Kingdom
IIF 17Rear Studio, Markfield Road, 61 Markfield Road, London, N15 4QF, England
IIF 18Unit 17 Rear Of 61, Markfield Road, London, N15 4QF, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Halebi, Halil Nick
- 1QUANTEC INDUSTRIES LIMITED - 2021-07-164385, 13281318: Companies House Default Address, CardiffActive Corporate (6 parents)Officer2021-07-20 ~ 2023-12-22IIF 5 - Director → ME
- 2
AVALON TRADE GROUP LTD
1238520235 D'arblay Street, London, EnglandActive Corporate (7 parents)Officer2021-07-21 ~ 2023-03-27IIF 4 - Director → ME - 3
CYCLE STOP LTD
13851404430 West Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4
CYPRUS FEWKT PORT INVESTMENT LTD
14928360Unit 19 Markfield Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 11 - Director → ME2023-06-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-06-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
FUTURE GLOBAL ENERGY LTD
15135571500 White Hart Lane, London, EnglandActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
ROGUE ARTIST MANAGEMENT LTD
- 2016-09-01 09359222EXIGO TOTAL LTD
- 2015-10-21 09359222Unit 17 Rear Of 61 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2019-03-04 ~ nowIIF 7 - Director → ME2014-12-17 ~ 2018-04-11IIF 3 - Director → ME2019-03-01 ~ nowIIF 25 - Secretary → ME2014-12-17 ~ 2018-04-11IIF 22 - Secretary → MEPerson with significant control2019-03-04 ~ nowIIF 19 - Has significant influence or control → OE2016-11-01 ~ 2018-04-11IIF 12 - Has significant influence or control → OE - 7
KUTSAL TRADING LTD
1642050320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
MEDICAL MARY UK LTD
1363076420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 9 - Director → ME2021-09-20 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2021-09-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9
SAFE SECURE PROTECT SYSTEM LTD
1082448711 Lytton Road, New Barnet, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-06-19 ~ dissolvedIIF 8 - Director → ME2017-06-19 ~ dissolvedIIF 21 - Secretary → ME - 10
MC-EUTICAL LIMITED
- 2020-03-26 11991087SUREIT LTD
- 2020-02-25 11991087483 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2019-05-13 ~ nowIIF 1 - Director → ME2019-05-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-05-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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