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.
Refa Denli
- British born in September 1983
Refa Denli
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Refa Denli
Resident in England
Registered addresses and corresponding companiesUnit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 5
- British born in September 1983
Mr Refa Denli
Resident in England
Registered addresses and corresponding companies14 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 650 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 76 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 8Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 9Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 10Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 11
- British born in October 1983
Refa Deni
Resident in England
Registered addresses and corresponding companiesGround Floor, 285 Fore Street, London, NW4 4AR, United Kingdom
IIF 12
- British born in September 1983
Denli, Refa
Resident in England
Registered addresses and corresponding companies14 The Queens Square, Hemel Hempstead, HP2 4EA, United Kingdom
IIF 1314 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 1422 Longlands, Hemel Hempstead, HP2 4DG, United Kingdom
IIF 1522 Longlands, Hemel Hempstead, Hertfordshire, HP2 4DG, England
IIF 16 IIF 1728, Neptune Drive, Hemel Hempstead, HP2 5QE, England
IIF 18 IIF 1943, Queens Square, Hemel Hempstead, Hertfordshire, HP2 4ER, England
IIF 2050 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 2150 The Queens Square, Hemel Hempstead, Hertfordshire, HP2 4EW, United Kingdom
IIF 22Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 23Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 24Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 25
- British director born in September 1983
Denli, Refa
Resident in England
Registered addresses and corresponding companies6 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 26
- British born in October 1983
Deni, Refa
Resident in England
Registered addresses and corresponding companiesGround Floor, 285 Fore Street, London, NW4 4AR, United Kingdom
IIF 27
- British born in October 1983
Denli, Refa
Resident in England
Registered addresses and corresponding companiesUnit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Denli, Refa
43 The Queens Square, Hemel Hempstead, Hertfordshire, HP2 4ER
IIF 29
- 1
AY & REF PROPERTIES LIMITED
12496050Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (3 parents)Officer2020-03-03 ~ 2020-03-03IIF 27 - Director → ME2020-03-03 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-03 ~ 2020-03-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CATER 14 LIMITED
1355827114 The Queens Square, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer2021-08-10 ~ 2022-07-01IIF 13 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
DEFINA LIMITED
154820146 Maylands Avenue, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ 2025-02-13IIF 26 - Director → MEPerson with significant control2024-08-01 ~ 2025-02-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DHR TRADING LIMITED
1600810026 The Queens Square, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 19 - Director → ME - 5
DRR SALONS LIMITED
138106063-4 Bellgate Highfield, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 18 - Director → ME - 6
HERIN LIMITED
1113442650 The Queens Square, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-01-05 ~ 2021-12-03IIF 22 - Director → MEPerson with significant control2018-01-05 ~ 2022-05-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LENDAY LIMITED
12114117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-05 during the appointment or period of control
Dissolved on 2023-03-16 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2019-07-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
MOSI LIMITED
0730930414 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-07-09 ~ dissolvedIIF 20 - Director → ME - 9
OKKA (ST ALBANS) LIMITED
1107835386 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (2 parents)Officer2017-11-23 ~ 2023-11-30IIF 15 - Director → MEPerson with significant control2017-11-23 ~ 2023-11-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROCKSALT HADDINGTON LIMITED
15670352Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
VALIN LIMITED
0940704314 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ 2017-02-01IIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
VAPEGUYS DISTRO UK LIMITED
1308225150 The Queens Square, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer2020-12-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VAPEMANS ST ALBANS LIMITED
14724074Unit 2 19 The Quadrant, St Albans, United KingdomActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 25 - Director → ME2023-03-13 ~ 2023-03-13IIF 28 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-13 ~ 2023-03-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
YETA LIMITED
0624589814 The Queens Square, Hemel Hempstead, HertsDissolved Corporate (2 parents)Officer2007-05-14 ~ dissolvedIIF 29 - Secretary → ME - 15
ZELI LIMITED
0837318114 The Queens Square, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.