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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

Durusu, Faruk

    Related profiles found in government register
  • Durusu, Faruk
    French born in June 1978

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 5, Canada Square, London, E14 5AQ

      IIF 1
    • 102, Rue Des Maraichers, L-2124, Luxembourg, Luxembourg

      IIF 2
  • Durusu, Faruk
    French avocat a la cour born in June 1978

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 102, Rue Des Maraichers, Luxembourg, L-2124, Grand-duchy Of Luxembourg

      IIF 3 IIF 4
  • Durusu, Faruk
    French lawyer born in June 1978

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 5
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 6
  • Faruk, Durusu
    French avocat a la court born in June 1978

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 54, Scheiffeschgaard, Canach, L-5413, Luxembourg

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BALI FUNDING LUXEMBOURG LIMITED
    - now 06009113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09
    Dissolved on 2018-12-12
    CORNHURST LIMITED - 2007-01-11
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-25 ~ 2015-03-09
    IIF 3 - Director → ME
  • 2
    BANA SWISS FUNDING S.A.R.L LIMITED
    06401705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BDP GLOBAL LTD.
    - now 07970597
    BORGENHOLD LIMITED - 2013-05-31
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-08-24 ~ 2016-06-15
    IIF 6 - Director → ME
  • 4
    FIA SWISS FUNDING LIMITED
    - now 06008984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18 during the appointment or period of control
    Dissolved on 2015-01-13 during the appointment or period of control
    FIA SWISS HOLDINGS LIMITED - 2007-03-01
    DANCESTREAM LIMITED - 2007-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 4 - Director → ME
  • 5
    HOTSEAL LIMITED
    08005171
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 6
    NEWFOUND BAY INVESTMENTS LIMITED
    - now 05435802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-08 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    ALNERY NO. 2512 LIMITED - 2005-05-20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 7
    NEWFOUND BAY LIMITED
    - now 05370022
    ALNERY NO.2502 LIMITED - 2005-04-13
    2 King Edward Street, London
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ 2015-03-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.