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.
Mr Hilmi Sanci
- British born in November 1996
Mr Hilmi Sanci
Resident in England
Registered addresses and corresponding companies20, New London Road, Chelmsford, CM2 0SW, United Kingdom
IIF 1Unit 4, Corn Hill High, Chelmsford, CM1 1XE, United Kingdom
IIF 223, Queen Street, Haverhill, CB9 9DZ, England
IIF 328a, Queen Street, Haverhill, CB9 9EF, England
IIF 4126, Fore Street, London, N18 2XA, England
IIF 5145, George Lane, London, E18 1AN, United Kingdom
IIF 6192, Cuckoo Hall Lane, London, N9 8DU, England
IIF 759, Shirley Grove, London, N9 8ES, England
IIF 8
- British born in November 1996
Sanci, Hilmi
Resident in England
Registered addresses and corresponding companies20, New London Road, Chelmsford, CM2 0SW, United Kingdom
IIF 9Unit 4, Corn Hill High, Chelmer Shopping Centre, Chelmsford, CM1 1XE, United Kingdom
IIF 1023, Queen Street, Haverhill, CB9 9DZ, England
IIF 1128a, Queen Street, Haverhill, CB9 9EF, England
IIF 1228a, Queen Street, Haverhill, Suffolk, CB9 9EF, England
IIF 13 IIF 14147, Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom
IIF 15 IIF 16126, Fore Street, London, N18 2XA, England
IIF 17145, George Lane, London, E18 1AN, United Kingdom
IIF 18192, Cuckoo Hall Lane, London, N9 8DU, England
IIF 1959, Shirley Grove, London, N9 8ES, England
IIF 2059, Shirley Grove, London, N9 8ES, United Kingdom
IIF 21
- 1
DAGI LTD
0952378459-60 The Market Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ 2015-04-02IIF 14 - Director → ME2015-04-02 ~ dissolvedIIF 13 - Director → ME - 2
GOZ LTD
092430451 George Lane, RoystonDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 21 - Director → ME - 3
HM 20 LTD
110859284 Corn Hill, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ 2021-11-01IIF 16 - Director → ME2017-11-28 ~ 2021-07-07IIF 9 - Director → MEPerson with significant control2017-11-28 ~ 2021-07-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HS BARBERS LTD
1141137659-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
MH 2018 LTD
110858914 Corn Hill, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ 2021-07-07IIF 10 - Director → ME2021-11-01 ~ 2021-11-01IIF 15 - Director → MEPerson with significant control2017-11-28 ~ 2021-07-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NIDACAN LTD
1167963859-60 The Market Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
TELLEME PROPERTIES LTD
15063407500 White Hart Lane, London, EnglandActive Corporate (5 parents)Officer2023-08-10 ~ 2026-03-01IIF 20 - Director → MEPerson with significant control2023-08-10 ~ 2026-03-01IIF 8 - Right to appoint or remove directors → OE - 8
THS 2022 LTD
14403331500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2022-10-06 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
THS INVESTING GROUP LTD
17022125500 White Hart Lane, London, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
TP2 BAKERY LTD
17298918500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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