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.
Unkan Haiman, Fatma Tugba
- British born in January 1973
Unkan Haiman, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companies1-4, King Street, London, WC2E 8HH, England
IIF 13, Eton Avenue, Coach House, London, London, NW3 3EL, United Kingdom
IIF 23, Eton Avenue, Flat 1, London, NW3 3EL, England
IIF 3Biscuit Building, 10 Redchurch Street, London, E2 7DD, England
IIF 4Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 5Flat 1, 3 Eton Avenue, London, NW3 3EL, United Kingdom
IIF 6The Coach House, Eton Avenue, London, NW3 3EL, England
IIF 7
- British director born in January 1973
Unkan Haiman, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companiesBiscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
IIF 8
- British managing director born in January 1973
Unkan Haiman, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companiesBiscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
IIF 9
- British born in January 1973
Unkan, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Unkan, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companies - British investment advisor born in January 1973
Unkan, Fatma Tugba
Resident in United Kingdom
Registered addresses and corresponding companies3, Eton Avenue, London, NW3 3EL
IIF 16
- British born in January 1973
Unkan Haiman, Fatma Tugba
Resident in England
Registered addresses and corresponding companies3, Eton Avenue, Coach House, London, NW3 3EL, England
IIF 17
- British born in January 1973
Fatma Tugba Unkan Haiman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 3 Eton Avenue, London, NW3 3EL, United Kingdom
IIF 18
- British born in January 1973
Mrs Fatma Tugba Unkan Haiman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Unkan Haiman, Fatma Tugba
Flat 1, 3, Eton Avenue, London, NW3 3EL, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Unkan, Fatma Tugba
Lower Ground Floor 62 Wimpole Street, London, W1G 8AJ
IIF 22
- British born in January 1973
Ms Fatma Tugba Unkan Haiman
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Ms Fatma Tugba Unkan Haiman
Resident in England
Registered addresses and corresponding companies3, Eton Avenue, Flat 1, London, NW3 3EL, England
IIF 25
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of controlFUNG CAPITAL EUROPE INVESTMENT ADVISORY LTD
- 2011-01-20 05519008WAVEMOOR LIMITED
- 2005-11-16 05519008The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-08-17 ~ dissolvedIIF 16 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of controlALLIANCE TRADE FINANCE PLC - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (14 parents)Officer2009-04-20 ~ dissolvedIIF 12 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2012-07-20 during the appointment or period of controlALLIANCE INVOICE FINANCE LIMITED - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (16 parents)Officer2009-04-20 ~ dissolvedIIF 13 - Director → ME - 4
ATHENA BPM LTD
170273803 Eton Avenue, Coach House, London, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
BLUE PRIMROSE LIMITED
11952767Flat 1 3 Eton Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-26 during the appointment or period of control
Dissolved on 2010-07-09 during the appointment or period of controlTOURALOT LIMITED - 2000-03-221st Floor, 26-28 Bedford Row, Holborn, LondonDissolved Corporate (17 parents)Officer2005-06-08 ~ dissolvedIIF 11 - Director → ME - 7
FD EUROPE LIMITED
113352271-4 King Street, London, EnglandActive Corporate (9 parents)Officer2018-04-28 ~ nowIIF 1 - Director → ME - 8
FRAME DENIM HOLDINGS LIMITED
- 2016-04-21 04761511SATURDAY BRAND COMPANY LIMITED - 2014-06-27SATURDAY LTD - 2011-04-201-4 King Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-03 ~ nowIIF 4 - Director → ME - 9
FLIPSIDE ADVISORS LIMITED
09850617The Coach House, Eton Avenue, London, EnglandActive Corporate (1 parent)Officer2015-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) In administration
Administration started on 2019-01-09
Administration ended on 2024-01-31INVENTIVE FASHION LIMITED
- 2009-01-13 06731666Menzies Llp 7-12 Tavistock Square, Lynton House, LondonDissolved Corporate (10 parents)Officer2008-10-23 ~ 2013-03-27IIF 14 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2019-02-22IDD (UK) LIMITED - 2002-12-30DUCHESS TRADING LIMITED - 1997-03-21Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer2009-07-06 ~ 2009-09-30IIF 15 - Director → ME - 12RGFSL LIMITED - 2017-07-04Edison House, 223-231 Old Marylebone Road, London, United KingdomActive Corporate (11 parents)Officer2026-03-13 ~ nowIIF 5 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-09-23 during the appointment or period of controlCALMIA GROUP LIMITED
- 2007-05-15 050526641st Floor 26-28 Bedford Row, Holborn, LondonDissolved Corporate (16 parents)Officer2005-06-08 ~ dissolvedIIF 10 - Director → ME - 14
GRACE MMXIII LIMITED
- 2016-06-21 08932040Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (6 parents)Officer2014-05-22 ~ dissolvedIIF 9 - Director → ME - 15
PROMOCEAN NO 1 LIMITED
05285983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-08
Due to be dissolved on 2024-08-21C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2004-11-15 ~ 2005-05-18IIF 22 - Secretary → ME - 16
BLEACH HOLDCO LIMITED
- 2016-09-27 09214412Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-09-11 ~ dissolvedIIF 8 - Director → ME - 17
SPICE BRANDS LIMITED
156110593 Eton Avenue, Coach House, London, London, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
THREE ETON AVENUE MANAGEMENT LIMITED
006233623 Eton Avenue, Flat 1, London, EnglandActive Corporate (16 parents)Officer2019-01-24 ~ nowIIF 3 - Director → ME2010-07-02 ~ 2019-01-24IIF 21 - Secretary → MEPerson with significant control2016-07-11 ~ 2026-01-18IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.