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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hilmi Sanci

    Related profiles found in government register
  • Mr Hilmi Sanci
    British born in November 1996

    Resident in England

    Registered addresses and corresponding companies
  • Sanci, Hilmi
    British born in November 1996

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    DAGI LTD
    09523784
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 14 - Director → ME
    2015-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 2
    GOZ LTD
    09243045
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 3
    HM 20 LTD
    11085928
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2021-11-01
    IIF 16 - Director → ME
    2017-11-28 ~ 2021-07-07
    IIF 9 - Director → ME
    Person with significant control
    2017-11-28 ~ 2021-07-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HS BARBERS LTD
    11411376
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MH 2018 LTD
    11085891
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2021-07-07
    IIF 10 - Director → ME
    2021-11-01 ~ 2021-11-01
    IIF 15 - Director → ME
    Person with significant control
    2017-11-28 ~ 2021-07-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NIDACAN LTD
    11679638
    Dissolved Corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TELLEME PROPERTIES LTD
    15063407
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ 2026-03-01
    IIF 20 - Director → ME
    Person with significant control
    2023-08-10 ~ 2026-03-01
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    THS 2022 LTD
    14403331
    Active Corporate (1 parent)
    Officer
    2022-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    THS INVESTING GROUP LTD
    17022125
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    TP2 BAKERY LTD
    17298918
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.