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
- Turkish,british born in August 1965
Mr Metin Arslan
Resident in England
Registered addresses and corresponding companies154a, Green Lanes, Spot Raiders, London, N16 9DL, England
IIF 1
- Turkish born in October 1973
Mr Metin Arslan
Resident in England
Registered addresses and corresponding companies35-37, Noel Street, Nottingham, Nottinghamshire, NG7 6AQ, England
IIF 2
- Turkish,british managing director born in August 1965
Arslan, Metin
Resident in England
Registered addresses and corresponding companies154a, Green Lanes, Spot Raiders, London, N16 9DL, England
IIF 3
- Turkish born in January 1971
Mr Metin Arslan
Resident in United Kingdom
Registered addresses and corresponding companies284 Chase Road, A Block 2nd Floor (take Account), London, N14 6HF, England
IIF 4
- Turkish born in January 1971
Mr Metin Arslan
Resident in Austria
Registered addresses and corresponding companies22/3/49, Pasto Str, Wien, 1210, Austria
IIF 5
- Turkish born in October 1973
Mr Metin Arslan
Resident in United Kingdom
Registered addresses and corresponding companies93b, Alfreton Road, Nottingham, NG7 3JL, United Kingdom
IIF 6
- Turkish born in January 1973
Mr Metin Arslan
Resident in Turkey
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British self employed born in August 1965
Arslan, Metin
Resident in England
Registered addresses and corresponding companies154, Green Lane, Stoke Newington, London, N16 9DL
IIF 8
- Turkish company director born in October 1973
Arslan, Metin
Resident in England
Registered addresses and corresponding companies35-37, Noel Street, Nottingham, Nottinghamshire, NG7 6AQ, England
IIF 9
- Turkish company director born in January 1971
Arslan, Metin
Resident in United Kingdom
Registered addresses and corresponding companies284 Chase Road, A Block 2nd Floor (take Account), London, N14 6HF, England
IIF 10
- Turkish manager born in January 1971
Arslan, Metin
Resident in Austria
Registered addresses and corresponding companies22/3/49, Pasto Str, Wien, 1210, Austria
IIF 11
- Turkish director born in October 1973
Arslan, Metin
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in January 1973
Arslan, Metin
Resident in Turkey
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British secretaryRegistered addresses and corresponding companies
Arslan, Metin
154, Green Lanes, London, N16 9DL, United Kingdom
IIF 15
- German manager born in October 1973
Arslan, Metin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arslan, Metin
- 1
DIAMONDS SUGAR LIMITED
- nowDIAMOND SUGAR LIMITED - 2015-03-27DIAMONDS SUGAR LIMITED LIMITED - 2015-03-2713 Elmcroft Avenue, Enfield, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-03-31Officer2015-07-28 ~ dissolvedIIF 17 - Director → ME - 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 11 - Director → ME2022-09-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-09-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 335-37 Noel Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 451c Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,684 GBP2023-10-31Officer2021-11-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-11 ~ 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
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 14 - Director → ME2025-05-07 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-05-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 611 Oak Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 16 - Director → ME
- 7284 Chase Road A Block 2nd Floor (take Account), London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1GALATASARAY SUPPORTERS ASSOCIATION (UK) LIMITED - 2024-04-0586-90 Paul Street London Paul Street, 86-90, London, EnglandActive Corporate (2 parents)Equity (Company account)2,735 GBP2023-12-31Officer2009-06-16 ~ 2015-10-18IIF 8 - Director → ME2021-12-13 ~ 2025-04-24IIF 3 - Director → MEPerson with significant control2021-10-24 ~ 2025-04-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 2154 Green Lanes, LondonActive Corporate (2 parents)Equity (Company account)103,039 GBP2024-06-30Officer2009-06-23 ~ 2021-10-29IIF 15 - Secretary → ME
- 3Flat 1 11 Liston Road, LondonDissolved Corporate (1 parent)Officer2013-12-03 ~ 2013-12-09IIF 18 - Secretary → ME
- 4130 The Colonnades Albert Dock, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ 2019-11-01IIF 12 - Director → ME
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