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.
Ismail, Turhan
Ismail, Turhan
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Turhan
British manager born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
26, Eversley Crescent, London, N21 1EJ, England
Ismail, Turhan
British none born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 26a, Eversley Crescent, London, Winchmore Hill, N21 1EJ
Ismail, Turhan
British real estate developer born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Rear Of 491 Green Lanes, Green Lanes, London, N13 4BS, England
Ismail, Turhan
British self employed director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Mr Turhan Ismail
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 128 City Road, London, EnglandActive Corporate (3 parents)Person with significant control
2025-10-08 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2FINDAPROPERTYCYPRUS LIMITED - 2007-09-10 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (2 parents)Equity (Company account)-36,674 GBP2023-03-31Officer 2007-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE 2017-01-01 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 3 439 Green Lanes, Haringey, LondonDissolved Corporate (2 parents)Officer 2016-03-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 4GOLDS ESTATES LTD - 2010-07-01ORANGE ESTATES LIMITED - 2004-05-21TOOTSIE'S CHOICE LIMITED - 2004-01-14STEPPING OUT SOCIAL CARE LTD - 2018-12-07 Rear Of 491 Green Lanes, Green Lanes, London, EnglandDissolved Corporate (3 parents)Total liabilities (Company account)120,750 GBP2023-03-31Officer 2002-04-16 ~ dissolvedIIF 5 - Director → ME
- 5 128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 Unit 2 Station Close, Potters Bar, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,518 GBP2018-12-31Officer 2015-12-17 ~ 2017-06-30IIF 3 - Director → ME
- 2 128 City Road, London, EnglandActive Corporate (3 parents)Officer 2024-05-23 ~ 2024-08-08IIF 6 - Director → MEPerson with significant control 2024-05-23 ~ 2024-08-08IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
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