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.
Denli, Refa
- 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 614 The Queens Square, Hemel Hempstead, HP2 4ES, United Kingdom
IIF 722 Longlands, Hemel Hempstead, HP2 4DG, United Kingdom
IIF 822 Longlands, Hemel Hempstead, Hertfordshire, HP2 4DG, England
IIF 9 IIF 1043, Queens Square, Hemel Hempstead, Hertfordshire, HP2 4ER, England
IIF 1150 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 1250 The Queens Square, Hemel Hempstead, Hertfordshire, HP2 4EW, United Kingdom
IIF 136 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 14
- 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 15
- 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 16
- British born in September 1983
Refa Denli
Resident in England
Registered addresses and corresponding companies - 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 2150 The Queens Square, Hemel Hempstead, HP2 4EW, United Kingdom
IIF 226 Maylands Avenue, Hemel Hempstead, HP2 4SE, United Kingdom
IIF 23Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 24Ground Floor, 285 Fore Street, London, N9 0PD, United Kingdom
IIF 25Unit 2, 19 The Quadrant, St Albans, AL4 9RB, United Kingdom
IIF 26
- 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 27
- 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 28
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AY & REF PROPERTIES LIMITED
12496050Ground Floor, 285 Fore Street, London, United KingdomActive Corporate (3 parents)Officer2020-03-03 ~ 2020-03-03IIF 16 - Director → ME2020-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-03 ~ 2020-03-03IIF 27 - 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 6 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 17 - 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 14 - Director → MEPerson with significant control2024-08-01 ~ 2025-02-13IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 2 - Director → ME - 5
DRR SALONS LIMITED
138106063-4 Bellgate Highfield, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 1 - Director → ME - 6
HERIN LIMITED
1113442650 The Queens Square, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-01-05 ~ 2021-12-03IIF 13 - Director → MEPerson with significant control2018-01-05 ~ 2022-05-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LENDAY LIMITED
121141171 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2019-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 21 - 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 11 - Director → ME - 9
OKKA (ST ALBANS) LIMITED
1107835386 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (2 parents)Officer2017-11-23 ~ 2023-11-30IIF 8 - Director → MEPerson with significant control2017-11-23 ~ 2023-11-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 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 3 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
VALIN LIMITED
0940704314 The Queens Square, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ 2017-02-01IIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 18 - 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 12 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 22 - 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 ~ 2023-03-13IIF 15 - Director → ME2023-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-13 ~ 2023-03-13IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2023-03-13 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZELI LIMITED
0837318114 The Queens Square, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 10 - Director → ME
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