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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sip, Levent

    Related profiles found in government register
  • Sip, Levent
    Turkish banking born in July 1960

    Resident in Turkey

    Registered addresses and corresponding companies
    • 12, Sharp Street, Bradford, Yorkshire, BD6 1LY

      IIF 1
  • Sip, Levent
    Turkish co. director born in July 1960

    Resident in Turkey

    Registered addresses and corresponding companies
    • 7, Croft Road, Enfield, EN3 5HT, England

      IIF 2
    • 43, Hurriyet Caddesi, Florya, Istanbul, 34153, Turkey

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK LAGOON INVESTMENTS LIMITED
    08618201
    12 Sharp Street, Bradford, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CORE PRECIOUS METALS LTD
    08893543
    7 Croft Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ 2017-03-04
    IIF 2 - Director → ME
  • 3
    J.S.C. PETROEX EUROASIA LTD
    08549428
    7 Croft Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ 2013-12-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.