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.
Soydaner, Cemal Ziya
Soydaner, Cemal Ziya
British accountant born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
266-268, High Street, Waltham Cross, Hertfordshire, EN8 7EA, England
Soydaner, Cemal Ziya
born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
Soydaner, Cemal Ziya
British certified chartered accountant born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 3 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Soydaner, Cemal Ziya
British director born in November 1988Resident in England
Registered addresses and corresponding companiesMr Cemal Ziya Soydaner
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Cemal Ziya Soydaner
British born in November 1988Resident in England
Registered addresses and corresponding companies
- 1 266-268 High Street High Street, Waltham Cross, United KingdomActive Corporate (1 parent)Equity (Company account)17,457 GBP2024-02-29Officer
2017-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 2 166 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2022-11-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2023-02-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4UCS FINANCIAL SERVICES LIMITED - 2004-11-02 266-268 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Equity (Company account)196,451 GBP2023-12-31Officer 2023-11-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 5 266-268 High Street, Waltham Cross, HertfordshireActive Corporate (2 parents)Equity (Company account)215 GBP2023-11-30Officer 2011-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 2 The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Cash at bank and in hand (Company account)56,586 GBP2021-03-31Officer 2018-03-16 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2018-03-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-02-06 ~ 2024-05-27IIF 4 - Director → ME
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