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.
Mr Metin Arslan
Mr Metin Arslan
Turkish,british born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
154a, Green Lanes, Spot Raiders, London, N16 9DL, England
Mr Metin Arslan
Turkish born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 2 35-37, Noel Street, Nottingham, Nottinghamshire, NG7 6AQ, England
Arslan, Metin
Turkish,british managing director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 3 154a, Green Lanes, Spot Raiders, London, N16 9DL, England
Mr Metin Arslan
Turkish born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 284 Chase Road, A Block 2nd Floor (take Account), London, N14 6HF, England
Mr Metin Arslan
Turkish born in January 1971Resident in Austria
Registered addresses and corresponding companies
IIF 5 22/3/49, Pasto Str, Wien, 1210, Austria
Mr Metin Arslan
Turkish born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 93b, Alfreton Road, Nottingham, NG7 3JL, United Kingdom
Mr Metin Arslan
Turkish born in January 1973Resident in Turkey
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Arslan, Metin
British self employed born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 8 154, Green Lane, Stoke Newington, London, N16 9DL
Arslan, Metin
Turkish company director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 9 35-37, Noel Street, Nottingham, Nottinghamshire, NG7 6AQ, England
Arslan, Metin
Turkish company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 284 Chase Road, A Block 2nd Floor (take Account), London, N14 6HF, England
Arslan, Metin
Turkish manager born in January 1971Resident in Austria
Registered addresses and corresponding companies
IIF 11 22/3/49, Pasto Str, Wien, 1210, Austria
Arslan, Metin
Turkish director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesArslan, Metin
Turkish born in January 1973Resident in Turkey
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Arslan, Metin
British secretaryRegistered addresses and corresponding companies
IIF 15 154, Green Lanes, London, N16 9DL, United Kingdom
Arslan, Metin
German manager born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesArslan, Metin
Registered addresses and corresponding companies
- 1
DIAMONDS SUGAR LIMITED
- nowDIAMOND SUGAR LIMITED - 2015-03-27DIAMONDS SUGAR LIMITED LIMITED - 2015-03-27 13 Elmcroft Avenue, Enfield, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-03-31Officer
2015-07-28 ~ dissolvedIIF 17 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 11 - Director → ME 2022-09-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 35-37 Noel Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2020-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 51c Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,684 GBP2023-10-31Officer 2021-11-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 14 - Director → ME 2025-05-07 ~ nowIIF 19 - Secretary → MEPerson with significant control 2025-05-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 11 Oak Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 16 - Director → ME
- 7 284 Chase Road A Block 2nd Floor (take Account), London, EnglandDissolved Corporate (1 parent)Officer 2020-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1GALATASARAY SUPPORTERS ASSOCIATION (UK) LIMITED - 2024-04-05 86-90 Paul Street London Paul Street, 86-90, London, EnglandActive Corporate (2 parents)Equity (Company account)2,735 GBP2023-12-31Officer 2009-06-16 ~ 2015-10-18IIF 8 - Director → ME 2021-12-13 ~ 2025-04-24IIF 3 - Director → MEPerson with significant control 2021-10-24 ~ 2025-04-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 2 154 Green Lanes, LondonActive Corporate (2 parents)Equity (Company account)103,039 GBP2024-06-30Officer 2009-06-23 ~ 2021-10-29IIF 15 - Secretary → ME
- 3 Flat 1 11 Liston Road, LondonDissolved Corporate (1 parent)Officer 2013-12-03 ~ 2013-12-09IIF 18 - Secretary → ME
- 4 130 The Colonnades Albert Dock, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-10-16 ~ 2019-11-01IIF 12 - Director → ME
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