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.
Erkman, Sibel
Erkman, Sibel
Registered addresses and corresponding companies
IIF 1
1, Bray Place, London, SW3 3LL, United Kingdom
Erkman, Sibel
Cypriot bankerRegistered addresses and corresponding companies
IIF 2 14 Milner Street, London, SW3 2PU
Erkman, Sibel
Cypriot banker born in August 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Erkman, Sibel
Cypriot company director born in August 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 1, Bray Place, London, SW3 3LL
Erkman, Sibel
Cypriot director born in August 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 1, Bray Place, London, SW3 3LL
Erkman, Sibel
Cypriot director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 6 10, Egerton Place, London, SW3 2EF, England
Sibel Erkman
Turkish born in August 1965Registered addresses and corresponding companiesSibel Erkman
Turkish, born in August 1965Registered addresses and corresponding companies
- 1 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2017-03-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OE - 2 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-03-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OE
- 3 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-03-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OE
- 4 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2017-03-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OE
- 5 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-03-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OE
- 6
KUDOX LIMITED
- nowE C A PRODUCTS LIMITED - 2005-04-25 Bray House, 1 Bray Place, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)11,416,046 GBP2024-04-30Officer 2003-05-30 ~ nowIIF 4 - Director → ME - 7 10 Egerton Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2022-09-13 ~ nowIIF 6 - Director → ME
- 8 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OE
- 9 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2017-03-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OE
- 10 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-03-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OE
- 11 Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2017-03-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OE
- 1SUITRADE LIMITED - 1995-11-27 30 Thurloe Street, London, United KingdomDissolved Corporate (1 parent)Officer 1995-11-27 ~ 2012-10-08IIF 3 - Director → ME 1995-11-27 ~ 1997-10-16IIF 2 - Secretary → ME
- 2
KUDOX NA LIMITED
- nowECA HEATING LIMITED - 2010-08-19 1 Bray Place, LondonActive Corporate (2 parents)Equity (Company account)-189,954 GBP2024-04-30Officer 2007-05-22 ~ 2014-02-03IIF 5 - Director → ME 2007-05-22 ~ 2014-02-03IIF 1 - Secretary → ME
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