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.
Sanverdi, Denis, Mr.
- British born in December 2003
Sanverdi, Denis, Mr.
Resident in England
Registered addresses and corresponding companies - British born in December 2003
Sanverdi, Denis
Resident in England
Registered addresses and corresponding companies1, Valentia Road, Headington, Oxford, OX3 7PN, England
IIF 3
- British business executive born in October 1961
Sanverdi, Mehmet
Resident in England
Registered addresses and corresponding companies255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England
IIF 4
- British businessman born in October 1961
Sanverdi, Mehmet
Resident in England
Registered addresses and corresponding companies63 Sutherland Road, Unit 1, London, E17 6BH, England
IIF 5
- British business executive born in February 1964
Sanverdi, Ahmet
Resident in England
Registered addresses and corresponding companies - British business man born in February 1964
Sanverdi, Ahmet
Resident in England
Registered addresses and corresponding companies - British business person born in February 1964
Sanverdi, Ahmet
Resident in England
Registered addresses and corresponding companies62c, Stamford Hill, London, N16 6XS, England
IIF 12
- British businessmaan born in February 1964
Sanverdi, Ahmet
Resident in England
Registered addresses and corresponding companies255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England
IIF 13
- British born in October 1961
Shanverdi, Mehmet
Resident in England
Registered addresses and corresponding companies1, Bond Street, Chelmsford, CM1 1AG, England
IIF 14
- British born in December 2003
Mr Denis Sanverdi
Resident in England
Registered addresses and corresponding companies1, Valentia Road, Headington, Oxford, OX3 7PN, England
IIF 15
- British born in December 2003
Mr. Denis Sanverdi
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 16
- Turkish businessman born in October 1961
Sanverdi, Mehmet
Resident in England
Registered addresses and corresponding companies59, Green Lanes, London, N13 4TD, England
IIF 17
- Turkish manger born in October 1961
Shanverdi, Mehmet
Resident in England
Registered addresses and corresponding companiesF39 Waterfront Studios, Dock Road, London, E16 1AH, England
IIF 18
- British born in February 1964
Mr Ahmet Sanverdi
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr Mehmet Sanverdi
Resident in England
Registered addresses and corresponding companies255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England
IIF 22
- British born in October 1961
Mr Mehmet Shanverdi
Resident in England
Registered addresses and corresponding companies255, Broomfield Road, Chelmsford, CM1 4DP, England
IIF 23
- British born in April 1964
Sanverdi, Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies255a, Broomfield Road, Chelmsford, CM1 4DP, United Kingdom
IIF 24
- Turkish businessman born in October 1962
Sanverdi, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesF39, 1 Dock Road, Waterfront Studios, London, London, E16 1AH, United Kingdom
IIF 25
- Turkish born in February 1960
Sanverdi, Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies13 Farringham House, Woodberry Down Estate, London, N4 2SF, United Kingdom
IIF 26
- Turkish businessman born in February 1960
Sanverdi, Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies13 Farningham House, Woodberry Down Estate, London, N4 2SF, England
IIF 27
- Turkish business executive born in February 1964
Sanverdi, Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies4a Mitre House, Bond Street, Ipswich, Suffolk, IP4 1JE, England
IIF 28
- Registered addresses and corresponding companies
Sanverdi, Mehmet
63 Sutherland Road, Unit 1, London, E17 6BH, England
IIF 29
- Turkish born in February 1964
Shanverdi, Ahmet
Resident in United Kingdom
Registered addresses and corresponding companiesF39 Waterfront Studios, Dock Road, London, E16 1AH, England
IIF 30
- British born in April 1964
Mr Denis Sanverdi
Resident in United Kingdom
Registered addresses and corresponding companies255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England
IIF 31
- Turkish born in February 1964
Mr Ahmet Sanverdi
Resident in United Kingdom
Registered addresses and corresponding companies4a Mitre House, Bond Street, Ipswich, Suffolk, IP4 1JE, England
IIF 32
- Turkish born in October 1962
Mr Mehmet Sanverdi
Resident in United Kingdom
Registered addresses and corresponding companiesF39, 1 Dock Road, Waterfront Studios, London, London, E16 1AH, United Kingdom
IIF 33
- Turkish born in February 1964
Mr Ahmet Shanverdi
Resident in United Kingdom
Registered addresses and corresponding companies255a, Broomfield Road, Chelmsford, CM1 4DP, United Kingdom
IIF 34
- 1
AMAZONFOODS LIMITED
13092437Flat 13 Farningham House, Woodberry Down Estate, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
ASIF LIMITED
11165742F39 Waterfront Studios, Dock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-02-01 ~ 2019-04-27IIF 18 - Director → ME - 3
ASOY LIMITED
11075621255 Bromfield Road Broomfield Road, Chelmsford, EnglandActive Corporate (3 parents)Officer2023-12-23 ~ 2024-07-01IIF 1 - Director → ME2023-06-28 ~ 2023-12-24IIF 24 - Director → ME2017-11-21 ~ 2019-06-30IIF 30 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2017-11-21 ~ 2018-07-20IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
EL-AGORA LIMITED
06665748Unit 15 Hornby Street, Fernhill Mill, Bury, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-10-25 ~ 2016-11-15IIF 27 - Director → ME - 5
GOLDEN VISA LEGAL SERVICES LIMITED
157515921 Valentia Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2024-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
IONIC STONE LIMITED
123392044a Mitre House, Bond Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2019-11-28 ~ 2020-01-02IIF 28 - Director → MEPerson with significant control2019-11-28 ~ 2019-12-02IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7LEZIZ FOODS LTD. - now
LEZZET KEBABS LIMITED
- 2012-07-02 05652409HAS KEBABS LTD - 2006-03-22PEK HAS LIMITED - 2006-02-06196 High Road, London, United KingdomDissolved Corporate (10 parents)Officer2010-12-31 ~ 2011-03-01IIF 9 - Director → ME2011-08-01 ~ 2012-01-03IIF 10 - Director → ME2012-03-01 ~ 2012-06-30IIF 11 - Director → ME - 863 Sutherland Road Unit 1, London, EnglandDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 5 - Director → ME2016-06-27 ~ dissolvedIIF 29 - Secretary → ME
- 9F39 1 Dock Road, Waterfront Studios, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ 2018-03-09IIF 25 - Director → ME2018-02-10 ~ 2018-02-27IIF 7 - Director → MEPerson with significant control2018-01-31 ~ 2018-02-14IIF 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
- 10
MAMEKS LIMITED
12007717255 Broomfield Road, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2020-11-01 ~ 2021-07-11IIF 12 - Director → ME2019-05-21 ~ 2020-05-28IIF 13 - Director → ME2020-05-27 ~ 2020-05-27IIF 4 - Director → MEPerson with significant control2020-05-27 ~ 2020-05-27IIF 22 - Ownership of shares – 75% or more → OE2019-05-21 ~ 2020-05-28IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
PARAD INVESTMENT LTD LTD
1676754885 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
REYHANLI LTD
12492207Flat 13 Farningham House, Woodberry Down Estate, London, EnglandDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-02 ~ 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 - 13
SANVERDI LIMITED
09567406255 Broomfield Road, Chelmsford, EnglandActive Corporate (2 parents)Officer2015-04-29 ~ nowIIF 14 - Director → ME2016-11-06 ~ 2017-01-23IIF 26 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
HOTSPOT RESTAURANT LIMITED
- 2013-04-30 08126830349 C High Road, Business Centre, London, Harringay, EnglandDissolved Corporate (6 parents)Officer2013-03-11 ~ 2014-08-01IIF 17 - Director → ME
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