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 Veli Yumeroglu
Mr Veli Yumeroglu
Bulgarian born in August 1995Resident in England
Registered addresses and corresponding companiesMr Veli Omeroglu
Turkish born in August 1995Resident in Turkey
Registered addresses and corresponding companies
IIF 5
N 20 Kat 3, Cumhuriyet Mahallesi Sila Sok., Luleburgaz, Kirklareli, 39750, Turkey
Yumeroglu, Veli
Bulgarian finance control born in August 1995Resident in England
Registered addresses and corresponding companies
IIF 6 N 20 Kat 3, Cumhuriyet Mahallesi Sila Sok., Luleburgaz, Kirklareli, 39750, Turkey
Omeroglu, Veli
Turkish director born in August 1995Resident in Turkey
Registered addresses and corresponding companies
IIF 7 N 20 Kat 3, Cumhuriyet Mahallesi Sila Sok., Luleburgaz, Kirklareli, 39750, Turkey
Omeroglu, Veli
Registered addresses and corresponding companies
IIF 8 N 20 Kat 3, Cumhuriyet Mahallesi Sila Sok., Luleburgaz, Kirklareli, 39750, Turkey
- 1 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)25,399 GBP2022-03-31Person with significant control
2021-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 Rutherford Way, Thetford, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)73,383 GBP2020-11-30Person with significant control 2021-12-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,804 GBP2022-03-31Person with significant control 2021-04-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,124 GBP2022-03-31Person with significant control 2021-04-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 7 - Director → ME 2022-01-19 ~ dissolvedIIF 6 - Director → ME 2022-01-13 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
