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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahmut Nedim Sinoplu

    Related profiles found in government register
  • Mr Mahmut Nedim Sinoplu
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, DL13 3LP, England

      IIF 1
    • Low Byre, Low Fawnless Farm, Leazes Lane, Wolsingham, Co Durham, DL13 3LP, England

      IIF 2
  • Mr Mahmut Nedim Sinoplu
    British born in November 1956

    Resident in Greece

    Registered addresses and corresponding companies
    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 3
  • Sinoplu, Mahmut Nedim
    British business manager born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sinoplu, Mahmut Nedim
    British investment consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 69 King William Street, London, EC4N 7HR, England

      IIF 7
  • Sinoplu, Mahmut Nedim
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Low Byre, Low Fawnless Farm, Leazes Lane, Wolsingham, Co Durham, DL13 3LP, England

      IIF 8
  • Sinoplu, Mahmut Nedim
    British born in November 1956

    Resident in Greece

    Registered addresses and corresponding companies
    • 1, High Street, Thatcham, Berks, RG19 3JG, England

      IIF 9
    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 10
  • Sinoplu, Mahmut Nedim
    British

    Registered addresses and corresponding companies
  • Sinoplu, Mahmut Nedim
    British business manager

    Registered addresses and corresponding companies
    • 72 Meadow Close, Thatcham, Berkshire, RG19 3RL

      IIF 17
child relation
Offspring entities and appointments 7
  • 1
    EXPO TRADING LIMITED - now
    EXSA FOODS LIMITED
    - 2008-02-01 05136333
    CONNECT FOODS LIMITED
    - 2004-08-10 05136333
    Accounting Direct Plus - E108, 293 Green Lanes, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ 2008-01-22
    IIF 6 - Director → ME
    2004-07-09 ~ 2006-04-21
    IIF 17 - Secretary → ME
    2007-04-05 ~ 2008-01-21
    IIF 14 - Secretary → ME
  • 2
    EXSA (UK) LIMITED
    02249122
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 5 - Director → ME
    2001-11-30 ~ 2006-04-21
    IIF 12 - Secretary → ME
    2007-04-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    GENEX BRANDS LIMITED
    05851889
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-07 ~ 2010-10-05
    IIF 4 - Director → ME
    2007-04-05 ~ 2010-10-05
    IIF 16 - Secretary → ME
  • 4
    NORTHEAST CAPITAL LLP - now
    TRANSTECH CAPITAL LLP
    - 2021-04-29 OC399247
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-03 ~ 2021-04-14
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 1 - Has significant influence or control OE
    2017-08-11 ~ 2021-04-14
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 5
    SABANCI LIMITED
    - now 02461332
    BURGINHALL 426 LIMITED - 1990-02-26
    1 High Street, Thatcham, Berks, England
    Active Corporate (9 parents)
    Officer
    2005-06-14 ~ now
    IIF 9 - Director → ME
    2002-06-14 ~ 2006-04-21
    IIF 13 - Secretary → ME
    2007-04-05 ~ now
    IIF 15 - Secretary → ME
  • 6
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
    - now 01516670
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
    25 City Road, Spaces Shoreditch, London, England
    Active Corporate (177 parents)
    Officer
    2012-02-14 ~ 2019-12-11
    IIF 7 - Director → ME
  • 7
    UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED
    07709650
    1 High Street, Thatcham, England
    Active Corporate (1 parent)
    Officer
    2011-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.