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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Sanci, Mustafa, Mr.
Sanci, Mustafa, Mr.
British company director born in July 1985Resident in England
Registered addresses and corresponding companiesSanci, Mustafa, Mr.
British director born in July 1985Resident in England
Registered addresses and corresponding companiesSanci, Mustafa
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 6
5a High Street, Sandy, Bedfordshire, SG19 1AG, England
Mr Mustafa Sanci
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 7 293, Green Lanes, Palmers Green, London, N13 4XS, United Kingdom
IIF 8 5a High Street, Sandy, Bedfordshire, SG19 1AG, England
IIF 9 8, Park Road, Sandy, SG19 1JB, England
IIF 10 22b, Derwent Parade, South Ockendon, RM15 5EE, England
IIF 11 5, Bullsmoor Close, Waltham Cross, EN8 8HU, England
IIF 12 81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
Mr. Mustafa Sanci
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 13 5, Bullsmoor Close, Waltham Cross, EN8 8HU, England
- 1 5 Bullsmoor Close, Waltham Cross, EnglandCorporate (1 parent)Equity (Company account)-11,474 GBP2023-06-30Officer
2021-06-17 ~ nowIIF 2 - director → MEPerson with significant control 2021-06-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 5 Bullsmoor Close, Waltham Cross, EnglandCorporate (1 parent)Officer 2024-11-21 ~ nowIIF 3 - director → MEPerson with significant control 2024-11-21 ~ 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
- 3 8 Park Road, Sandy, EnglandCorporate (1 parent)Officer 2023-10-30 ~ nowIIF 1 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 293 Green Lanes, Palmers Green, London, EnglandDissolved corporate (1 parent)Officer 2018-12-12 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandCorporate (4 parents)Officer 2024-01-23 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 293 Green Lanes, Palmers Green, LondonCorporate (4 parents)Equity (Company account)898,281 GBP2024-03-31Person with significant control 2023-12-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 22b Derwent Parade, South Ockendon, EnglandCorporate (1 parent)Equity (Company account)6,446 GBP2023-12-31Officer 2022-12-15 ~ 2023-11-03IIF 4 - director → MEPerson with significant control 2022-12-15 ~ 2023-11-03IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
