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.
Yilmaz, Cetin, Sir
- Turkish born in July 1973
Yilmaz, Cetin, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in July 1973
Yilmaz, Cetin
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish construction born in July 1973
Yilmaz, Cetin
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 8 IIF 9Daniel Street, Cardiff, Cf24, Cardif, London, Cardif, CF11 7AJ, Wales
IIF 10128, City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28 IIF 29 IIF 3058a, High Street, Wimbledon, SW19 5EE, United Kingdom
IIF 3158a, High Street, Wimbledon 30, SW19 5EE, United Kingdom
IIF 32
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesTemplars House, South Deeside Road, Aberdeen, AB12 5GB, Scotland
IIF 3316677056 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34Flat 49 Ashburnham Tower, World's End Estate, London, SW10 0EE, England
IIF 35Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3658a, High Street, Wimbledon, SW19 5EE, United Kingdom
IIF 37
- Turkish born in July 1973
Yilmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companiesUnit 2 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, United Kingdom
IIF 38
- Turkish water transportion born in July 1973
Yilmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companies - Turkish born in July 1973
Cetin Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 30 Wimbledon, London, SW19 6EC, United Kingdom
IIF 41
- Turkish born in July 1973
Mr Yilmaz Cetin
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 42
- Turkish water transportion born in July 1973
Cetin, Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 43
- Turkmen born in July 1973
Yilmaz, Cetin, Sir.
Resident in England
Registered addresses and corresponding companiesUnit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England
IIF 44
- Turkish born in July 1973
Yİlmaz, Cetin, Sir
Resident in Wales
Registered addresses and corresponding companies15669372 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Turkish construction born in July 1973
Yilmaz, Cetin
Resident in Ukraine
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 46
- Turkish costal born in July 1973
Yilmaz, Cetin
Resident in Ukraine
Registered addresses and corresponding companies103, Kola Str 19 Kb103, Dnipro, Dnipropetrovka, Ukraine, 49000, Ukraine
IIF 47
- Turkish director born in July 1973
Yilmaz, Sir Cetin
Resident in England
Registered addresses and corresponding companies58a, High Street Wimbledon, London, SW19 5EE, England
IIF 48
- born in July 1973
Yilmaz, Cetin
Resident in Turkey
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 49
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in Ukraine
Registered addresses and corresponding companies103, Kola Str 19 Kb103, Dnipro, Dnipropetrovka, 49000, Ukraine
IIF 50
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in England
Registered addresses and corresponding companies58a, High Street Wimbledon, London, SW19 5EE, England
IIF 51
- Turkish born in July 1973
Cetin Yilmaz
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 52
- Turkish born in July 1973
Mr Cetin Yilmaz
Resident in Turkey
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 53
- Turkish born in July 1973
Sir Cetin Yilmaz
Resident in Wales
Registered addresses and corresponding companies15669372 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- Turkmen born in July 1973
Sir. Cetin Yilmaz
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Yilmaz, Cetin
- 1
ABM& LARA COSMETIC INDUSTRY LTD
143328424385, 14332842 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 57 - Has significant influence or control → OE - 2
AVESA COMMERCIAL LIMITED
143593584385, 14359358 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 40 - Director → ME - 3
BSG TRANSPORT GROUP LIMITED
13669454128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAM COSTRUCTİON GROUP LIMITED
16330763Unit 1 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 5
CMR COSMETIC PRORDUCTION FACTORY LTD
166770564385, 16677056 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-08-28 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
CYV MINING GROUP LTD
1558270258a High Street, Wimbledon, United KingdomDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7
DUNES COMMERCİAL LIMITED
13760490128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 25 - Has significant influence or control → OE - 8
DUNES GROUP GERALD WHITE LLP
OC436585Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2021-03-31 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
DUNES GROUP INDUSTRY LTD
135596004385, 13559600: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-08-11 ~ dissolvedIIF 8 - Director → ME - 10
ENRON ENERGY GERALD WHITE LIMITED
135132944385, 13513294: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 14 - Director → ME2021-07-15 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-07-15 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 11
FERME CIGARETTE FACTORY ESTD 1921 CYFYNGEDIG
156693724385, 15669372 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-04-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 1211, 30 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
- 13
GAC GROUP & NORTH STAR LTD
16425607Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
GAC GROUP GERALD WHITE LIMITED
142992254385, 14299225 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 15
GERALD WHITE HOLDING LTD
13799592128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 43 - Director → ME2021-12-14 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-12-14 ~ dissolvedIIF 52 - Has significant influence or control → OE - 16
GWC AIR LTD
13562834128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
KISLENBURY LTD
1373823427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-11 ~ dissolvedIIF 17 - Director → ME2021-11-11 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2021-11-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
MANA AIR LIMITED
13559886128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OE - 19
NORTH PIT AMMUNITION INDUSTRY CYF
14109758Daniel Street, Cardiff, Cf24 Cardif, London, Cardif, WalesDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE - 20
NORTH PIT PLC
136982264385, 13698226 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 13 - Director → MEIIF 19 - Director → ME2021-10-22 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-10-22 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 21
NORTH STAR CONSTRUCTION GROUP LIMITED
13764169128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors → OE - 222225, 30 High Street Wimbledon, London, Wimbledon, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2021-06-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 23
NORTH STAR HOLDING LTD
13536641128 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-07-29 ~ dissolvedIIF 18 - Director → ME - 24
NORTH STAR HOLDINGS GROUP LTD
13714036128 City Road, LondonActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
SHOREHAM FOOTBALL CLUB LTD
14385109Unit 2 Rowan Court, 56 High Street Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2022-09-29 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 56 - Has significant influence or control → OE - 26
SIR CETIN YILMAZ AMMUNITION PRODUCTION LTD
156584464385, 15658446 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 27
SIR CETIN YILMAZ GROUP COMPANY LIMITED
14016723Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-19 during the appointment or period of control
Commencement of winding up on 2025-08-06 during the appointment or period of control128 City Road, London, United KingdomLiquidation Corporate (2 parents)Officer2022-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 23 - Right to appoint or remove directors → OE - 28
SİR CETİN YİLMAZ CYF
156617804385, 15661780 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 3 - 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.