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.
Durmus, Husniye
Durmus, Husniye
British company director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86-90, Paul Street, London, EC2A 4NE, United Kingdom
Durmus, Husniye
British consultant born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 77, Henfield Close, London, N19 3UL, United Kingdom
Durmus, Husniye
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesDurmus, Husniye
British investment director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 77, 77 Henfield Close, London, N19 3UL, United Kingdom
Pham, Monik
British consultant born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 77, East Road, Studio Shoreditch Bsl, London, N1 6AH, England
Pham, Monik
British investor born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Pham, Monik
British managing director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Emperors Gate, London, SW7 4HS, England
Pham, Monik
British partner born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Emperors Gate, London, SW7 4HS, England
Monik Pham
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesMrs Monik Pham
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesDurmus, Monik
British director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 17 40, Islington High Street, London, N1 8XB, England
Pham, Monik
born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesMs. Monik Pham
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 22 27, Emperors Gate, London, SW7 4HS, England
- 1 62a Grafton Terrace, London, EnglandDissolved Corporate (1 parent)Officer
2014-06-26 ~ dissolvedIIF 3 - Director → ME - 2INVENTURE CAPITAL LIMITED - 2015-02-11 86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-02-09 ~ dissolvedIIF 1 - Director → ME
- 3 77 East Road, Studio Shoreditch Bsl, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,652 GBP2022-03-31Officer 2019-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4
MALDON EXPRESS LIMITED
- nowMOLDON EXPRESS LIMITED - 2013-05-21 77 Henfield Close, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 4 - Director → ME - 5 77 Henfield Close, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-18 ~ dissolvedIIF 2 - Director → ME
- 6 27 Emperors Gate, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 27 Emperors Gate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-12 ~ nowIIF 9 - Director → ME
- 8 27 Emperors Gate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)61,555 GBP2024-03-31Officer 2022-02-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2022-02-09 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
PEAKPATH VENTURES LTD
- nowPARKVIEW VENTURES LTD - 2018-12-03 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2019-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10 77 Henfield Close, London, EnglandDissolved Corporate (2 parents)Officer 2015-02-02 ~ dissolvedIIF 5 - Director → ME
- 1 27 Emperors Gate, LondonActive Corporate (2 parents)Officer 2022-11-08 ~ 2023-02-22IIF 18 - LLP Designated Member → MEPerson with significant control 2022-11-08 ~ 2023-02-22IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 27 Emperors Gate, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-05-12 ~ 2023-02-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2022-10-06 ~ 2023-02-22IIF 20 - LLP Designated Member → MEPerson with significant control 2022-10-06 ~ 2023-02-22IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SHANTI LIFE
- nowSHANTI MICROFINANCE - 2012-10-09 C/o Moracle Limited, 960 Capability Green, Luton, EnglandActive Corporate (2 parents)Equity (Company account)19,168 GBP2019-09-30Officer 2018-09-05 ~ 2021-09-25IIF 17 - Director → ME - 5 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-512 GBP2021-03-31Officer 2019-11-19 ~ 2021-08-22IIF 21 - LLP Designated Member → MEPerson with significant control 2019-11-19 ~ 2021-08-22IIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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