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.
Dalman, Mehmet
- British born in April 1958
Dalman, Mehmet
Resident in Monaco
Registered addresses and corresponding companiesSoloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
IIF 5 IIF 6169, Union Street, London, SE1 0LL, England
IIF 73rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU, England
IIF 8Melton Court, Old Brompton Road, London, SW7 3TD
IIF 9 IIF 10 IIF 11 (more)(less)Melton Court, Old Brompton Road, London, SW7 3TD, England
IIF 18 IIF 19
- British non-executive director born in April 1958
Dalman, Mehmet
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1956
Dalman, Mehmet
Resident in England
Registered addresses and corresponding companies - born in April 1956
Dalman, Mehmet
Resident in England
Registered addresses and corresponding companiesSoloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG
IIF 29
- British born in April 1958
Mr Mehmet Dalman
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1958Registered addresses and corresponding companies
Mr Mehmet Dalman
15et N.2, Le Columbia Bloc C2, 11 Princesse Grace, Monaco, 98000, Monaco
IIF 33
- 1AGHOCO 4004 LIMITED - 2009-12-2990 Long Acre, LondonDissolved Corporate (10 parents)Officer2010-06-08 ~ 2012-05-02IIF 22 - Director → ME
- 2AGHOCO 1013 LIMITED - 2009-12-2390 Long Acre, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-06-08 ~ 2012-05-02IIF 26 - Director → ME
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BIG CHIEF PLC
03024985Melton Court, Old Brompton Road, LondonDissolved Corporate (17 parents)Officer2014-10-07 ~ dissolvedIIF 17 - Director → ME - 4DANEVALE LIMITED - 1999-12-06Melton Court, Old Brompton Road, LondonActive Corporate (26 parents)Officer2014-10-07 ~ nowIIF 14 - Director → ME
- 5CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18FERWOOD HOLDINGS LIMITED - 2001-05-11FERWOOD LIMITED - 2000-08-18Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (31 parents, 2 offsprings)Officer2012-01-04 ~ nowIIF 5 - Director → ME
- 6CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (47 parents)Officer2012-01-04 ~ nowIIF 6 - Director → ME
- 7EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16 06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-1113th Floor One Angel Court, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2007-12-06 ~ 2013-04-23IIF 27 - Director → ME - 8
H.R. OWEN CLASSICS LIMITED
09456913239-241 Kennington Lane, London, United KingdomActive Corporate (3 parents)Officer2015-02-24 ~ 2015-06-04IIF 4 - Director → ME - 9CITYGATE DEALERSHIPS LIMITED - 2006-12-18CITYGATE BOW LIMITED - 1994-02-15Melton Court, Old Brompton Road, LondonActive Corporate (25 parents)Officer2014-10-07 ~ nowIIF 13 - Director → ME
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- 11MALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17Melton Court, Old Brompton Road, LondonActive Corporate (43 parents, 26 offsprings)Officer2014-05-16 ~ nowIIF 9 - Director → ME
- 12MASKFERN LIMITED - 1984-12-07Melton Court, Old Brompton Road, LondonActive Corporate (25 parents, 1 offspring)Officer2014-10-07 ~ nowIIF 11 - Director → ME
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J M DEVELOPMENTS (UK) LIMITED
03133261Melton Court, Old Brompton Road, London, EnglandDissolved Corporate (13 parents)Officer2022-08-31 ~ dissolvedIIF 18 - Director → ME - 14
JACK BARCLAY LIMITED
00719989Melton Court, Old Brompton Road, LondonActive Corporate (32 parents)Officer2014-10-07 ~ nowIIF 15 - Director → ME - 15LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01L.S.C.SERVICE CENTRE LIMITED - 1989-10-19Melton Court, Old Brompton Road, LondonDissolved Corporate (19 parents)Officer2014-10-07 ~ dissolvedIIF 10 - Director → ME
- 16MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01MALAYA GARAGE LIMITED - 1988-02-17PRESTIGE CAR CENTRE LIMITED - 1981-12-31MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31R.C.P. HOLDING COMPANY LIMITED - 1978-12-31Melton Court, Old Brompton Road, LondonDissolved Corporate (20 parents)Officer2014-10-07 ~ dissolvedIIF 16 - Director → ME
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MOLPAY INTERNATIONAL LTD
10635423Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ 2019-07-18IIF 8 - Director → ME - 18TOSCAFUND HOLDINGS LIMITED - 2006-06-13Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2009-11-01 ~ 2011-12-08IIF 28 - Director → ME
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- 20PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. PLC - 2017-07-19DURLACHER CORPORATION PLC - 2005-04-26FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2018-11-06 ~ 2024-05-16IIF 21 - Director → ME
- 21PANMURE LIBERUM GROUP LIMITED - now
PANMURE GORDON GROUP LIMITED
- 2024-06-28 10593768ELLSWORTHY LIMITED - 2018-09-25AGHOCO 1504 LIMITED - 2017-02-02Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2018-11-06 ~ 2024-05-16IIF 20 - Director → ME - 22
SOLOMS COURT WINE ESTATE LTD
13632626Soloms Court, Soloms Court Road, Banstead, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2021-09-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 23
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TORMEN FINANCE INC
OE002801Commerce House Wickhams Cay 2, Po Box 3140, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2006-01-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Ownership of voting rights - More than 25% → OE - 25
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WESTERN MOTOR WORKS (CHISLEHURST) LIMITED
00817873Melton Court, Old Brompton Road, LondonDissolved Corporate (15 parents)Officer2014-10-07 ~ dissolvedIIF 12 - Director → ME - 27
WMG FUNDS LIMITED
05237578239-241 Kennington Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2014-10-30 ~ 2015-06-04IIF 2 - Director → ME2005-02-08 ~ 2008-08-28IIF 25 - Director → ME - 28239-241 Kennington Lane, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2005-02-08 ~ 2008-08-28IIF 23 - Director → ME2014-10-30 ~ 2015-06-04IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
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