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.
Mr Refa Denli
- 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 150 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 26 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 3Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 4Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 5Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 6
- 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 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 companies - British director born in September 1983
Denli, Refa
Resident in England
Registered addresses and corresponding companies14 The Queens Square, Hemel Hempstead, HP2 4EA, United Kingdom
IIF 1814 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 1922 Longlands, Hemel Hempstead, HP2 4DG, United Kingdom
IIF 2022 Longlands, Hemel Hempstead, Hertfordshire, HP2 4DG, England
IIF 21 IIF 2243, Queens Square, Hemel Hempstead, Hertfordshire, HP2 4ER, England
IIF 2350 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 2450 The Queens Square, Hemel Hempstead, Hertfordshire, HP2 4EW, United Kingdom
IIF 256 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 director 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
- 1Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,933 GBP2024-03-31Officer2020-03-03 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 214 The Queens Square, Hemel Hempstead, United KingdomActive Corporate (2 parents)Equity (Company account)55,729 GBP2024-08-31Person with significant control2021-08-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 326 The Queens Square, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 14 - Director → ME
- 43-4 Bellgate Highfield, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)948 GBP2024-11-30Officer2022-01-04 ~ nowIIF 13 - Director → ME
- 51 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)1,879 GBP2020-07-31Officer2019-07-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 614 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-07-09 ~ dissolvedIIF 23 - Director → ME
- 7Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 814 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,183 GBP2017-01-31Person with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 950 The Queens Square, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer2020-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Unit 2 19 The Quadrant, St Albans, United KingdomActive Corporate (2 parents)Equity (Company account)4,443 GBP2024-03-31Officer2023-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1114 The Queens Square, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 22 - Director → ME
- 1Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,933 GBP2024-03-31Officer2020-03-03 ~ 2020-03-03IIF 27 - Director → MEPerson with significant control2020-03-03 ~ 2020-03-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 214 The Queens Square, Hemel Hempstead, United KingdomActive Corporate (2 parents)Equity (Company account)55,729 GBP2024-08-31Officer2021-08-10 ~ 2022-07-01IIF 18 - Director → ME
- 36 Maylands Avenue, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer2024-08-01 ~ 2025-02-13IIF 26 - Director → MEPerson with significant control2024-08-01 ~ 2025-02-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 450 The Queens Square, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)819 GBP2024-01-31Officer2018-01-05 ~ 2021-12-03IIF 25 - Director → MEPerson with significant control2018-01-05 ~ 2022-05-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 586 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2017-11-23 ~ 2023-11-30IIF 20 - Director → MEPerson with significant control2017-11-23 ~ 2023-11-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 614 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,183 GBP2017-01-31Officer2015-01-26 ~ 2017-02-01IIF 21 - Director → ME
- 7Unit 2 19 The Quadrant, St Albans, United KingdomActive Corporate (2 parents)Equity (Company account)4,443 GBP2024-03-31Officer2023-03-13 ~ 2023-03-13IIF 28 - Director → MEPerson with significant control2023-03-13 ~ 2023-03-13IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
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