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.
Turay, Ibrahim
Turay, Ibrahim
British Registered addresses and corresponding companies
IIF 1
1b Nash Lane, Margate, Kent, CT9 4EX
Turay, Ibrahim
British chartered accountantRegistered addresses and corresponding companies
IIF 2 122, Brian Road, Romford, RM6 5BT
Turay, Ibrahim
Registered addresses and corresponding companiesTuray, Ibrahim
British business analyst born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 5th Floor, 48-54 Moorgate, London, London, EC2R 6EJ, United Kingdom
Turay, Ibrahim
British consultant born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 06243516 - Companies House Default Address, Cardiff, CF14 8LH
Turay, Ibrahim
British strategy consultant born in December 1971Resident in England
Registered addresses and corresponding companiesTuray, Ibrahim
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Po Box 4385, Oc333565 Companies House Default Address, Cardiff, CF14 8LH
Turay, Ibrahim
British c accounant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 63 Pedley Road, Dagenham, Essex, RM8 1XQ
Turay, Ibrahim
British consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesTuray, Ibrahim
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesIb Turay
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 18 5, Th Floor, 48-54 Moorgate, London, EC2R 6EJ
Mr Ibrahim Turay
British born in December 1971Resident in England
Registered addresses and corresponding companies
- 1AFRICAN MANDE UNION LIMITED - 2008-04-16 21 Morrison House, Tulse Hill, LondonDissolved corporate (6 parents)Equity (Company account)65,511 GBP2022-12-31Officer
2005-11-16 ~ dissolvedIIF 11 - director → ME - 2PCGC CAPITAL PLC - 2012-02-09PCGC RENEWABLE ENERGY FINANCE 'A' PLC - 2011-01-27 5 Th Floor, 48-54 Moorgate, LondonDissolved corporate (2 parents)Officer 2010-08-04 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PCGC GROUP LIMITED - 2012-02-09PROACTIVE CAPITAL GEE COOPERS LIMITED - 2007-07-23 85 Great Portland Street, First Floor, LondonCorporate (2 parents)Equity (Company account)138,205 GBP2023-05-31Officer 2008-05-28 ~ nowIIF 7 - director → ME 2007-08-09 ~ nowIIF 2 - secretary → ME
- 4
BMA TECHNOLOGIES LIMITED
- nowBMA HOSTING LIMITED - 2011-12-01 C/o Geecoopers Abacus Llp 5th Floor, 48-54 Moorgate, London, United KingdomDissolved corporate (2 parents)Officer 2011-07-04 ~ dissolvedIIF 13 - director → ME 2011-07-04 ~ dissolvedIIF 3 - secretary → ME - 5 4385, 13086455 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2020-12-17 ~ nowIIF 8 - director → MEPerson with significant control 2020-12-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 4385, 14426230 - Companies House Default Address, CardiffCorporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-18 ~ nowIIF 9 - director → MEPerson with significant control 2022-10-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 7 5th Floor 48-54 Moorgate, London, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000 GBP2021-04-30Officer 2020-04-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 8 5 Th Floor, 48-54 Moorgate, LondonDissolved corporate (2 parents)Equity (Company account)1,149,823 GBP2020-06-30Officer 2013-06-17 ~ dissolvedIIF 17 - director → ME 2013-06-17 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
GCA GLOBAL SERVICES LLP
- nowGEE COOPERS LIMITED LIABILITY PARTNERSHIP - 2012-03-12 4385, Oc333565 - Companies House Default Address, CardiffCorporate (3 parents)Net Assets/Liabilities (Company account)50,346 GBP2023-03-31Officer 2007-12-13 ~ nowIIF 10 - llp-designated-member → ME - 10 C/o Gee Coopers 5th Floor, 48-54 Moorgate, London, United KingdomDissolved corporate (2 parents)Officer 2010-01-18 ~ dissolvedIIF 15 - director → ME 2010-01-18 ~ dissolvedIIF 5 - secretary → ME
- 11 5 Th Floor, 48-54 Moorgate, London, United KingdomDissolved corporate (4 parents)Officer 2012-01-24 ~ dissolvedIIF 14 - director → ME
- 1PCGC GROUP LIMITED - 2012-02-09PROACTIVE CAPITAL GEE COOPERS LIMITED - 2007-07-23 85 Great Portland Street, First Floor, LondonCorporate (2 parents)Equity (Company account)138,205 GBP2023-05-31Officer 2007-05-10 ~ 2007-05-10IIF 12 - director → ME 2007-05-10 ~ 2007-05-10IIF 1 - secretary → ME
