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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Turgay Ciner

    Related profiles found in government register
  • Mr Turgay Ciner
    Turkish born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turgay Ciner
    Turkish born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 23 College Hill, London, EC4R 2RP, United Kingdom

      IIF 7
  • Mr Turgay Ciner
    Turkish born in March 1956

    Resident in Turkey

    Registered addresses and corresponding companies

    • 23, College Hill, London, EC4R 2RP

      IIF 8

    • 23, College Hill, London, EC4R 2RP, United Kingdom

      IIF 9

    • 2nd, Floor, 23 College Hill, London, EC4R 2RP, United Kingdom

      IIF 10 IIF 11

    • Unit K3, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom

      IIF 12
  • Mr Turgay Ciner
    Turkish born in March 1958

    Resident in Turkey

    Registered addresses and corresponding companies

    • Second Floor, 23 College Hill, London, EC4R 2RP, United Kingdom

      IIF 13
  • Turgay Ciner
    Turkish born in March 1956

    Resident in Turkey

    Registered addresses and corresponding companies

    • 2nd Floor, 23 College Hill, London, EC4R 2RP, United Kingdom

      IIF 14 IIF 15
  • Turgay Ciner
    Turkish born in March 1956

    Registered addresses and corresponding companies

    • 2nd Floor, 23 College Hill, London, London, EC4R 2RP, United Kingdom

      IIF 16
  • Ciner, Turgay
    Turkish company director born in March 1956

    Resident in Turkey

    Registered addresses and corresponding companies

    • 23, College Hill, London, EC4R 2RP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor 23 College Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,355,807 GBP2023-12-31
    Person with significant control
    2018-07-24 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    2nd Floor 23 College Hill, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,888,033 GBP2022-12-31
    Person with significant control
    2019-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor 23 College Hill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,139 GBP2023-12-31
    Person with significant control
    2022-01-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    23 College Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,494,140 GBP2023-12-31
    Person with significant control
    2020-09-16 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    Ground Floor, 23 College Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 23 College Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,812,313 GBP2023-12-31
    Person with significant control
    2017-06-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    2nd Floor 23 College Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,373,573 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    Unit 7 Kinetica 13, Ramsgate Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,565,538 GBP2022-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    23 College Hill, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    96,387 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    3rd Floor J&c Building, P.o. Box 362, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-01 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
Ceased 6
  • 1
    2nd Floor, 23 College Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,168 GBP2022-12-31
    Person with significant control
    2020-02-25 ~ 2022-09-09
    IIF 10 - Has significant influence or control → OE
  • 2
    2nd Floor, 23 College Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,305,748 GBP2022-12-31
    Person with significant control
    2020-01-13 ~ 2022-09-09
    IIF 11 - Has significant influence or control → OE
  • 3
    BELGRAVIA HOUSE LTD - 2020-05-11
    Unit K3, Kiln Farm, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,809,474 GBP2023-12-31
    Person with significant control
    2022-01-11 ~ 2022-12-08
    IIF 12 - Has significant influence or control → OE
  • 4
    CIDT (UK) LTD - 2020-03-11
    SODAWORKS TRADING LIMITED - 2019-05-20
    Second Floor, 23 College Hill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,287 GBP2021-12-31
    Person with significant control
    2018-10-08 ~ 2022-09-09
    IIF 13 - Has significant influence or control → OE
  • 5
    23 College Hill, London
    Corporate (6 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Person with significant control
    2022-01-24 ~ 2022-09-09
    IIF 8 - Has significant influence or control → OE
  • 6
    23 College Hill, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    15,787 GBP2016-12-31
    Officer
    2022-02-01 ~ 2022-03-23
    IIF 17 - director → ME
    Person with significant control
    2016-07-06 ~ 2022-09-09
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.