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.
Balci, Latif
Balci, Latif
British business person born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 1
141, Chase Side, Enfield, EN2 0PN, England
Balci, Latif
British businessman born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 2 49, Green Way, London, N14 6NR, United Kingdom
Balci, Latif
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesBalci, Latif
British director born in January 1960Resident in England
Registered addresses and corresponding companiesBalci, Latif
British manager born in January 1960Resident in England
Registered addresses and corresponding companiesMr Latif Balci
British born in January 1960Resident in England
Registered addresses and corresponding companiesBalci, Latif
British Registered addresses and corresponding companies
IIF 16 49 Green Way, Southgate, London, N14 6NR
Mr Latif Balci
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 49, Greenway, London, N14 6NR, England
- 1
GLOBAL GROUP LONDON LTD
- nowHAS PACKAGING LIMITED - 2023-02-10NICE PACKAGING LIMITED - 2018-06-29 49 Greenway Greenway, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,649 GBP2024-06-30Officer
2022-10-10 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 49 Green Way, LondonDissolved Corporate (1 parent)Officer 2010-07-26 ~ dissolvedIIF 10 - Director → ME
- 3WINGSPAN COMMUNICATIONS LIMITED - 1997-01-31 49 Green Way, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,915 GBP2017-05-31Officer 2016-06-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 49 Green Way Southgate, London, EnglandActive Corporate (1 parent)Equity (Company account)322,466 GBP2024-12-31Officer 2020-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5LUCKY 2 STAR LIMITED - 2011-06-14 C/o Sam's Accounting Services, 92a Forest Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-28 ~ dissolvedIIF 9 - Director → ME
- 6 141 Chase Side, Enfield, EnglandActive Corporate (2 parents)Officer 2024-05-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Cvr Global Llp, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Officer 1993-02-19 ~ 1995-03-27IIF 16 - Secretary → ME
- 2BRANDCO SOURCING LTD - 2020-05-20BORNOVA IMPORT EXPORT LIMITED - 2019-11-19 8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,684 GBP2024-09-30Officer 2019-11-18 ~ 2020-02-03IIF 7 - Director → MEPerson with significant control 2019-10-29 ~ 2020-02-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21a Gordon Road, Waltham Abbey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2016-03-18 ~ 2016-12-14IIF 6 - Director → ME
- 4 129-131 George Lane, South Woodford, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,194 GBP2017-10-31Officer 2018-03-01 ~ 2018-06-20IIF 5 - Director → MEPerson with significant control 2018-03-01 ~ 2018-09-17IIF 12 - Has significant influence or control → OE
- 5 338a Regents Park Road, Office 3 And 4, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2017-11-23 ~ 2018-04-26IIF 8 - Director → ME
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