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.
Safer, Durmus Oguz
Safer, Durmus Oguz
British company director born in July 1973Resident in England
Registered addresses and corresponding companiesSafer, Durmus Oguz
British director born in July 1973Resident in England
Registered addresses and corresponding companiesSafer, Durmus Oguz
British financial adviser born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Safer, Durmus Oguz
British manager born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Brooks House, 1 Albion Place, Maidstone, ME14 5DY, United Kingdom
Safer, Durmus Oguz
British mortgage broker born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 9 31, Hurst Avenue, London, E4 8DW, England
Safer, Durmus Oguz
British director born in July 1973Resident in Uk
Registered addresses and corresponding companies
IIF 10 Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom
Safer, Durmus Oguz
British manager born in July 1973Resident in Uk
Registered addresses and corresponding companiesSafer, Durmus Oguz
British mortgage broker born in July 1973Resident in Uk
Registered addresses and corresponding companiesMr Durmus Oguz Safer
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 15 107, Station Road, London, E4 7BU, England
IIF 16 IIF 17 31, Hurst Avenue, London, E4 8DW, England
IIF 18 1, Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 19 IIF 20 Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
IIF 21 Brooks House, 1 Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 22 Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Safer, Durmus Oguz
Registered addresses and corresponding companies
IIF 23 31, Hurst Avenue, London, E4 8DW, England
Mr Durmus Safer
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Brooks House, Albion Place, Maidstone, ME14 5DY, United Kingdom
Safer, Durmus
Registered addresses and corresponding companies
IIF 25 224, Grove Green Road, London, E11 4EN, United Kingdom
- 1 1 Albion Place, Maidstone, United KingdomActive Corporate (1 parent)Equity (Company account)9,080 GBP2023-10-31Officer
2018-10-25 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 224 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-22 ~ dissolvedIIF 13 - Director → ME
- 3 224 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 25 - Secretary → ME
- 4 Unit 2 32-34 Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2018-12-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 5 31 Hurst Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,957 GBP2024-03-31Officer 2024-01-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-01-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 224 Grove Green Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2018-05-01 ~ dissolvedIIF 9 - Director → ME
- 7 Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (2 parents)Officer 2008-06-19 ~ dissolvedIIF 14 - Director → ME
- 8 Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (2 parents)Officer 2015-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 107 Station Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 31 Hurst Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 Brooks House, Albion Place, Maidstone, EnglandActive Corporate (3 parents)Equity (Company account)3,099 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 24 - Has significant influence or control → OE
- 12 Brooks House 1, Albion Place, Maidstone, KentActive Corporate (4 parents)Equity (Company account)-59,394 GBP2024-02-29Officer 2021-09-23 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 20 - Has significant influence or control → OE
- 13 Brooks House, 1 Albion Place, Maidstone, United KingdomDissolved Corporate (4 parents)Officer 2018-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1ALEPH ONE CAPITAL LIMITED - 2016-03-08E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20 The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2012-10-25 ~ 2013-06-17IIF 10 - Director → ME
- 2 Brooks House 1, Albion Place, Maidstone, KentActive Corporate (4 parents)Equity (Company account)-59,394 GBP2024-02-29Officer 2015-02-25 ~ 2016-02-03IIF 11 - Director → ME 2016-02-03 ~ 2020-03-11IIF 23 - Secretary → ME
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