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 Arif Efendi
Mr Arif Efendi
Turkish born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
Mr Arif Efendi
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5th Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QA, England
Mr Arif Efendi
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Arif Efendi
British born in October 1985Registered addresses and corresponding companies
IIF 5 C/o Cone Marshall Swiss Trustees Sa, Cours De Rive 11, Geneva, 1204, Switzerland
Efendi, Arif
British businessman born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 6 3rd Floor, Fairgate House, New Oxford Street, London, WC1A 1HB, United Kingdom
Efendi, Arif
British financier born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 7 21, Cork Street, London, W1S 3LZ, England
Efendi, Arif
British principal born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 8 27, Carlyle Square, London, SW3 6HA, England
- 1 27 Carlyle Square, London, EnglandCorporate (1 parent)Officer
2025-03-27 ~ nowIIF 8 - director → MEPerson with significant control 2025-03-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 21 Cork Street, London, EnglandCorporate (1 parent)Officer 2024-11-14 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Dixcart House, Sir William Place, St Peter Port, GuernseyCorporate (5 parents)Beneficial owner 2017-11-08 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 4 3rd Floor, Fairgate House, New Oxford Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-10-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 3rd Floor 21 Cork Street, London, EnglandCorporate (1 parent)Equity (Company account)-1,165,478 GBP2023-12-31Person with significant control 2018-06-26 ~ 2019-04-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
