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.
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Gunes, Mustafa
Gunes, Mustafa
Turkish company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesGunes, Mustafa
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesGunes, Mustafa
Turkish director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 10
178a Mawney Road, Romford, RM7 8BU, England
Gunes, Mustafa
Turkish painter and decorator born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 11 12, Bridge Street, Kirkwall, KW15 1HR, Scotland
Mr Mustafa Gunes
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Gunes
Turkish born in September 1981Resident in England
Registered addresses and corresponding companiesMr Mustafa Gunes
Turkish born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 19 12, Bridge Street, Kirkwall, KW15 1HR, Scotland
- 1 12 Bridge Street, Kirkwall, ScotlandCorporate (1 parent)Equity (Company account)4,105 GBP2024-02-29Officer
2018-03-16 ~ nowIIF 11 - director → MEPerson with significant control 2018-03-16 ~ 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 - 2 446 Hedgemans Road, Dagenham, Essex, United KingdomDissolved corporate (1 parent)Officer 2015-10-26 ~ dissolvedIIF 10 - director → ME
- 3 147 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 2 - director → ME
- 4 147 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 446 Hedgemans Road, Dagenham, EnglandCorporate (1 parent)Equity (Company account)9,476 GBP2022-06-29Officer 2022-01-13 ~ 2024-03-08IIF 7 - director → ME 2019-05-02 ~ 2021-09-24IIF 8 - director → ME 2014-01-08 ~ 2018-02-28IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2019-05-02 ~ 2021-09-24IIF 15 - Ownership of shares – More than 50% but less than 75% → OE 2022-01-13 ~ 2024-03-08IIF 13 - Has significant influence or control → OE
- 2 8 High Street Wanstead, London, EnglandCorporate (1 parent)Equity (Company account)-21,687 GBP2019-08-31Officer 2015-09-10 ~ 2018-02-28IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 157 Ley Street, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-1,512 GBP2023-03-31Officer 2015-04-15 ~ 2018-02-28IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-28IIF 17 - Ownership of shares – 75% or more → OE
- 4 147 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)773 GBP2016-03-31Officer 2011-04-28 ~ 2015-04-13IIF 5 - director → ME
- 5 40 Willoughby Road, London, United KingdomDissolved corporate (1 parent)Officer 2020-11-17 ~ 2021-02-15IIF 9 - director → MEPerson with significant control 2020-11-17 ~ 2021-02-15IIF 16 - Ownership of shares – 75% or more → OE
