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 Cuma Basanmay
- British born in January 1983
Mr Cuma Basanmay
Resident in England
Registered addresses and corresponding companies283, Hawthorn Drive, Ipswich, IP2 0QG, England
IIF 1291, Hawthorn Drive, Ipswich, IP2 0QG, England
IIF 210, Kent Street, Kendal, LA9 4AT, England
IIF 3118, Mill Street, Macclesfield, SK11 6NR, England
IIF 4121-123, Dayes Lane, Maghull, Liverpool, L31 6DG, United Kingdom
IIF 52, Brookdale, Southport, PR8 3UA, England
IIF 6 IIF 72, Brookdale, Southport, PR8 3UA, United Kingdom
IIF 810, Lancaster Close, Romiley, Stockport, SK6 3HF, England
IIF 9111, London Road, Warrington, WA4 6LG, England
IIF 10
- British born in January 1993
Mr Cuma Basanmay
Resident in England
Registered addresses and corresponding companies111, London Road, Warrington, WA4 6LG, England
IIF 11
- British born in January 1983
Cuma Basanmay
Resident in England
Registered addresses and corresponding companies - Turkish born in January 1983
Mr Cuma Basanmay
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Basanmay, Cuma
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Basanmay, Cuma
Resident in England
Registered addresses and corresponding companies - British director/manager born in January 1983
Basanmay, Cuma
Resident in England
Registered addresses and corresponding companies25, Old Rough Lane, Liverpool, L33 6XE, England
IIF 26
- British general manager born in January 1983
Basanmay, Cuma
Resident in England
Registered addresses and corresponding companies2, Brookdale, Southport, PR8 3UA, England
IIF 27
- British manager born in January 1983
Basanmay, Cuma
Resident in England
Registered addresses and corresponding companies118, Mill Street, Macclesfield, SK11 6NR, England
IIF 28
- British general manager born in January 1993
Basanmay, Cuma
Resident in England
Registered addresses and corresponding companies111, London Road, Warrington, WA4 6LG, England
IIF 29
- Turkish company director born in January 1983
Basanmay, Cuma
Resident in England
Registered addresses and corresponding companies
- 1
BASAN 12 LIMITED
1541298825 Old Rough Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2Ashley House Office 316 235-239 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
CIWAN (IPSWICH) LTD
16353184283 Hawthorn Drive, Ipswich, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FULL ENERGY SAVERS LTD
159059852 Brookdale, Southport, EnglandDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
HIVALI LTD
15129106291 Hawthorn Drive, Ipswich, EnglandDissolved Corporate (2 parents)Officer2024-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-09-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
MAR-NELL (IPSWICH) LTD
0989966861 Bridge Street, Kington, EnglandDissolved Corporate (4 parents)Officer2025-03-14 ~ 2025-08-21IIF 19 - Director → MEPerson with significant control2025-03-14 ~ 2025-08-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
NAIMA12 LTD
12861121Office 316 Ashley House, 235-239 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 816 Norfolk Street, Glossop, Derbyshire, EnglandActive Corporate (3 parents)Officer2026-04-05 ~ nowIIF 18 - Director → ME
- 9
PIZZAS12 LTD
15840914118 Mill Street, Macclesfield, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10Ashley House Office 316 235-239 High Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11121 - 123 Deyes Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ 2022-04-01IIF 17 - Director → MEPerson with significant control2020-01-24 ~ 2022-04-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12
STOCKTON 1 LTD
15199830111 London Road, Warrington, EnglandDissolved Corporate (2 parents)Officer2023-10-31 ~ dissolvedIIF 25 - Director → ME2023-10-30 ~ 2023-10-30IIF 29 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2023-10-30 ~ 2023-10-30IIF 11 - Ownership of shares – 75% or more → OE - 13
SUN SOURCE BROKERS LIMITED
165286022 Brookdale, Southport, EnglandActive Corporate (3 parents)Officer2025-06-19 ~ 2025-07-25IIF 24 - Director → MEPerson with significant control2025-06-19 ~ 2025-07-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
ZENAN12 LTD
14430948121-123 Deyes Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
ZEYNEP17 LTD
12860864Office 316 Ashley House, 235-239 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ 2022-04-10IIF 30 - Director → MEPerson with significant control2020-09-07 ~ 2022-04-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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