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 Tolga Falahat
- British born in July 1971
Mr Tolga Falahat
Resident in Scotland
Registered addresses and corresponding companies4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 1
- British born in July 1971
Mr Tolga Falahat
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Tolga Falahat
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon Wharf No.909, 34 Lombard Road, London, SW11 3RY, United Kingdom
IIF 9
- British company director born in July 1971
Falahat, Tolga
Resident in Scotland
Registered addresses and corresponding companies4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 10
- British director born in July 1971
Falahat, Tolga
Resident in Scotland
Registered addresses and corresponding companies6, Barntongate Terrace, Edinburgh, Lothian, EH4 8BA, Uk
IIF 11
- British it consultant born in July 1971
Falahat, Tolga
Resident in Scotland
Registered addresses and corresponding companies4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 12
- British born in July 1971
Falahat, Tolga
Resident in England
Registered addresses and corresponding companies - British company director born in July 1971
Falahat, Tolga
Resident in England
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 17
- British company secretary/director born in July 1971
Falahat, Tolga
Resident in England
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 18
- British born in November 1970
Ms Carol Alanda Cooper
Resident in Scotland
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 19
- British company director born in November 1970
Cooper, Carol Alanda
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1970
Ms Carol Alanda Cooper
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Cooper, Carol Alanda
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Cooper, Carol Alanda
Resident in England
Registered addresses and corresponding companies - British company director born in July 1971
Falahat, Tolga
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon Wharf No.909, 34 Lombard Road, London, SW11 3RY, United Kingdom
IIF 30
- British directorRegistered addresses and corresponding companies
Cooper, Carol Alanda
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 31
- British director born in November 1970Registered addresses and corresponding companies
Cooper, Carol Alanda
- British born in November 1970
Miss Carol Alanda Cooper
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cornmill, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
IIF 34
- 1GREEN MAN CATERING LTD - now44 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2005-05-08 ~ 2007-01-07IIF 33 - Director → ME
- 2
GROUPCONCEPT LTD.
SC5171904-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 10 - Director → MEIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
HELLENIX LTD.
10471326Falcon Wharf No.909 34 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INTELIGENIC LTD
- 2021-07-13 13496271The Cornmill Tamworth Road, Fillongley, Coventry, EnglandActive Corporate (1 parent)Officer2021-07-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
PONIES ASSOCIATION (U.K.)
02308162Withybridge Farm Withy Road, West Huntspill, Ta9 3nn Highbridge, SomersetLiquidation Corporate (32 parents)Officer2018-03-03 ~ 2019-04-25IIF 28 - Director → ME2018-03-03 ~ 2020-03-20IIF 27 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-31IIF 34 - Has significant influence or control over the trustees of a trust → OE - 6
QUATTRA LTD
SC4653944-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-12-07 ~ dissolvedIIF 21 - Director → ME2013-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
REGAL ESTATE MANAGEMENT LTD
15521358The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 14 - Director → MEIIF 25 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 8SCOTTS CATERING LIMITED - nowInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14
Date of completion or termination of CVA on 2011-11-1144 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-09-01 ~ 2008-01-02IIF 32 - Director → ME - 9
SEAMETAL UK LTD
13104581The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (2 parents)Officer2020-12-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
SHOWTIME EQUESTRIAN LTD
13333005The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 18 - Director → ME2021-04-14 ~ 2021-10-20IIF 29 - Director → MEPerson with significant control2021-04-14 ~ 2021-10-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRISTAR SERVICES WORLDWIDE LTD
SC3932496 Barntongate Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 11 - Director → ME - 12
WGS DEVELOPMENTS LTD.
SC239017C/o 2, Alcorn Rigg, Edinburgh, ScotlandActive Corporate (5 parents)Officer2003-01-01 ~ nowIIF 26 - Director → ME2019-05-01 ~ nowIIF 16 - Director → ME2003-01-01 ~ 2003-11-30IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2019-05-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
XECTA SERVICES LTD.
10945307The Cornmill Tamworth Road, Fillongley, Coventry, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 24 - Director → MEIIF 15 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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