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.
Akis, Elvin
- British director born in August 1980
Akis, Elvin
Resident in United Kingdom
Registered addresses and corresponding companies91 Anne Boleyn Close, Eastchurch, Kent, ME12 4DT
IIF 1
- British born in August 1980
Akis, Elvin
Resident in England
Registered addresses and corresponding companies - British company director born in August 1980
Akis, Elvin
Resident in England
Registered addresses and corresponding companiesHalfway House, Halfway Road, Sherness, ME12 3AU, England
IIF 10
- British director born in August 1980
Akis, Elvin
Resident in England
Registered addresses and corresponding companies16, Common Creek Wharf, Rochester, ME1 1GE, England
IIF 11
- British Registered addresses and corresponding companies
Akis, Elvin
91 Anne Boleyn Close, Eastchurch, Kent, ME12 4DT
IIF 12
- British born in August 1980
Mrs Elvin Akis
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Ms Elvin Akis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Akis, Elvin
82a, High Street, Sheerness, ME12 4DE, United Kingdom
IIF 22
- 1
A AND DS PROPERTY LIMITED
- 2016-06-10 1011351116 Common Creek Wharf, Rochester, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)65,801 GBP2024-04-30Officer2016-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2
ARAZ CAPITAL LTD
1608295082 High Street, Eastchurch, Sheerness, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 2 - Director → ME - 3
DEAM TRADING LIMITED
16273782Halfway House, Halfway Road, Sheerness, United KingdomActive Corporate (1 parent)Officer2025-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE - 4
DEMA HOLDING LIMITED
1643762182-84 High Street, Eastchurch, Sheerness, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
EASTCHURCH TRADING LTD
1661160082 High Street, Eastchurch, Sheerness, EnglandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
HALFWAY HOUSE TRADING LTD
16611961Halfway House, Halfway Road, Halfway, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
MEMS GROUP LTD
1369249616 Common Creek Wharf, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-09-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MHD ROCHESTER TRADING LTD
1608306182 High Street, Eastchurch, Sheerness, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 116 Common Creek Wharf, Rochester, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-04-30Officer2023-04-26 ~ 2024-11-20IIF 11 - Director → MEPerson with significant control2023-04-26 ~ 2024-11-20IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor, 183 Fore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,736 GBP2024-05-31Officer2018-05-11 ~ 2024-02-13IIF 10 - Director → MEPerson with significant control2018-05-11 ~ 2024-02-13IIF 17 - Has significant influence or control → OE
- 3
EASTCHURCH LIMITED
0805567682-84 High Street, SheernessActive Corporate (1 parent)Equity (Company account)95,550 GBP2024-05-31Officer2012-05-03 ~ 2025-04-30IIF 22 - Secretary → ME - 4
GERGEROGLU LTD
0558494041 Queens Road, London, EnglandDissolved Corporate (1 parent)Officer2005-10-06 ~ 2009-09-06IIF 1 - Director → ME2005-10-06 ~ 2011-12-31IIF 12 - Secretary → ME
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