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 4Flat 1, 3 Eton Avenue, London, NW3 3EL, United Kingdom
IIF 5The Coach House, Eton Avenue, London, NW3 3EL, England
IIF 6
- 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 7
- 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 8
- 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 13
- 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 14
- 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 17
- British born in January 1973
Ms Fatma Tugba Unkan Haiman
Resident in England
Registered addresses and corresponding companies3, Eton Avenue, Flat 1, London, NW3 3EL, England
IIF 18
- 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 19
- 1
FUNG CAPITAL EUROPE INVESTMENT ADVISORY LTD
- 2011-01-20 05519008WAVEMOOR LIMITED
- 2005-11-16 05519008The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2005-08-17 ~ dissolvedIIF 13 - Director → ME - 2ALLIANCE TRADE FINANCE PLC - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (13 parents)Officer2009-04-20 ~ dissolvedIIF 9 - Director → ME
- 3ALLIANCE INVOICE FINANCE LIMITED - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (15 parents)Officer2009-04-20 ~ dissolvedIIF 10 - Director → ME
- 4
BLUE PRIMROSE LIMITED
11952767Flat 1 3 Eton Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,138 GBP2024-04-30Officer2019-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FD EUROPE LIMITED
113352271-4 King Street, London, EnglandActive Corporate (9 parents)Equity (Company account)938,809 GBP2023-12-31Officer2018-04-28 ~ nowIIF 1 - Director → ME - 6
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)Profit/Loss (Company account)1,072,832 GBP2020-01-01 ~ 2020-12-31Officer2014-09-03 ~ nowIIF 4 - Director → ME - 7
FLIPSIDE ADVISORS LIMITED
09850617The Coach House, Eton Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,468 GBP2023-12-31Officer2015-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
INVENTIVE FASHION LIMITED
- 2009-01-13 06731666Menzies Llp 7-12 Tavistock Square, Lynton House, LondonDissolved Corporate (8 parents)Officer2008-10-23 ~ 2013-03-27IIF 11 - Director → ME - 9IDD (UK) LIMITED - 2002-12-30DUCHESS TRADING LIMITED - 1997-03-21Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (25 parents)Officer2009-07-06 ~ 2009-09-30IIF 12 - Director → ME
- 10
GRACE MMXIII LIMITED
- 2016-06-21 08932040Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2,606 GBP2015-12-31Officer2014-05-22 ~ dissolvedIIF 8 - Director → ME - 11
BLEACH HOLDCO LIMITED
- 2016-09-27 09214412Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-09-11 ~ dissolvedIIF 7 - Director → ME - 12
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 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
THREE ETON AVENUE MANAGEMENT LIMITED
006233623 Eton Avenue, Flat 1, London, EnglandActive Corporate (16 parents)Equity (Company account)129 GBP2024-03-25Officer2019-01-24 ~ nowIIF 3 - Director → ME2010-07-02 ~ 2019-01-24IIF 17 - Secretary → MEPerson with significant control2016-07-11 ~ 2026-01-18IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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