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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azeri, Ibrahim Sina

    Related profiles found in government register
  • Azeri, Ibrahim Sina
    Turkish director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Azeri, Ibrahim Sina
    Turkish none born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 17

    • 4, Cavendish Square, London, W1G 0PG, England

      IIF 18
  • Azeri, Ibrahim Sina
    Turkish director born in August 1980

    Resident in Turkey

    Registered addresses and corresponding companies

    • The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom

      IIF 19
  • Mr Ibrahim Sina Azeri
    Turkish born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 20 IIF 21

    • 1, Paternoster Square, London, EC4M 7DX

      IIF 22

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 23 IIF 24

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 25
  • Azeri, Ibrahim Sina

    Registered addresses and corresponding companies

    • 4, Cavendish Square, London, W1G 0PG, England

      IIF 26
  • Azeri, Sina Ibrahim

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Officer
    2018-12-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Grovedell House, 15 Knightswick Road, Canvey Island, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-05-31
    Officer
    2019-10-31 ~ 2019-12-24
    IIF 13 - director → ME
  • 2
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,634,260 GBP2024-03-31
    Officer
    2019-05-20 ~ 2023-09-14
    IIF 3 - director → ME
  • 3
    4 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,339,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-16 ~ 2023-12-14
    IIF 18 - director → ME
    2019-04-16 ~ 2023-12-14
    IIF 26 - secretary → ME
    Person with significant control
    2019-04-16 ~ 2019-04-17
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    ENSCO 1333 LIMITED - 2019-04-18
    4 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,516,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-04-17 ~ 2024-04-26
    IIF 8 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-04-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    ENSCO 1335 LIMITED - 2019-04-18
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-17 ~ 2023-09-14
    IIF 4 - director → ME
  • 6
    4 Cavendish Square, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,815,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-03 ~ 2023-09-14
    IIF 9 - director → ME
    Person with significant control
    2018-05-30 ~ 2019-04-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,240,381 GBP2024-03-31
    Officer
    2019-05-20 ~ 2023-09-14
    IIF 7 - director → ME
  • 8
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,390,618 GBP2024-03-31
    Officer
    2019-05-20 ~ 2023-09-14
    IIF 11 - director → ME
  • 9
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,723,118 GBP2024-03-31
    Officer
    2019-05-20 ~ 2023-09-14
    IIF 2 - director → ME
  • 10
    4 Cavendish Square, London, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    501,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-20 ~ 2023-09-14
    IIF 10 - director → ME
  • 11
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,619,150 GBP2024-03-31
    Officer
    2019-05-20 ~ 2023-09-14
    IIF 5 - director → ME
  • 12
    15 Knightswick Road, Canvey Island, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    784,676 GBP2023-08-31
    Officer
    2019-10-31 ~ 2019-12-24
    IIF 12 - director → ME
    2019-12-03 ~ 2019-12-24
    IIF 27 - secretary → ME
  • 13
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,819,673 GBP2024-03-31
    Officer
    2020-12-14 ~ 2023-09-14
    IIF 1 - director → ME
  • 14
    JANAN HOLDINGS LIMITED - 2016-05-18
    Battlefield Road, Battlefield Road, Shrewsbury, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2018-04-20
    IIF 19 - director → ME
  • 15
    MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,767,000 GBP2024-03-31
    Officer
    2021-02-11 ~ 2023-09-14
    IIF 6 - director → ME
  • 16
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    360,637 GBP2023-03-31
    Officer
    2019-12-17 ~ 2023-03-27
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.