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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azeri, Ibrahim Sina

    Related profiles found in government register
  • Azeri, Ibrahim Sina
    Turkish director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Azeri, Ibrahim Sina
    Turkish none born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 17

    • icon of address 4, Cavendish Square, London, W1G 0PG, England

      IIF 18
  • Azeri, Ibrahim Sina
    Turkish director born in August 1980

    Resident in Turkey

    Registered addresses and corresponding companies

    • icon of address The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom

      IIF 19
  • Mr Ibrahim Sina Azeri
    Turkish born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 20 IIF 21

    • icon of address 1, Paternoster Square, London, EC4M 7DX

      IIF 22

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 23 IIF 24

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 25
  • Azeri, Ibrahim Sina

    Registered addresses and corresponding companies

    • icon of address 4, Cavendish Square, London, W1G 0PG, England

      IIF 26
  • Azeri, Sina Ibrahim

    Registered addresses and corresponding companies

    • icon of address 91, Wimpole Street, London, W1G 0EF, England

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address Grovedell House, 15 Knightswick Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2019-10-31 ~ 2019-12-24
    IIF 13 - Director → ME
  • 2
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,634,260 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    IIF 3 - Director → ME
  • 3
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,339,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-16 ~ 2023-12-14
    IIF 18 - Director → ME
    icon of calendar 2019-04-16 ~ 2023-12-14
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-16 ~ 2019-04-17
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    ENSCO 1333 LIMITED - 2019-04-18
    icon of address 4 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,516,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2019-04-17 ~ 2024-04-26
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ 2019-04-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    ENSCO 1335 LIMITED - 2019-04-18
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-17 ~ 2023-09-14
    IIF 4 - Director → ME
  • 6
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,815,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-09-03 ~ 2023-09-14
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ 2019-04-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,240,381 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    IIF 7 - Director → ME
  • 8
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,390,618 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    IIF 11 - Director → ME
  • 9
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,723,118 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    IIF 2 - Director → ME
  • 10
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    501,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    IIF 10 - Director → ME
  • 11
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,619,150 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    IIF 5 - Director → ME
  • 12
    icon of address 15 Knightswick Road, Canvey Island, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    785,084 GBP2024-08-31
    Officer
    icon of calendar 2019-10-31 ~ 2019-12-24
    IIF 12 - Director → ME
    icon of calendar 2019-12-03 ~ 2019-12-24
    IIF 27 - Secretary → ME
  • 13
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,819,673 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ 2023-09-14
    IIF 1 - Director → ME
  • 14
    JANAN HOLDINGS LIMITED - 2016-05-18
    icon of address Battlefield Road, Battlefield Road, Shrewsbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2018-04-20
    IIF 19 - Director → ME
  • 15
    MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,767,000 GBP2024-03-31
    Officer
    icon of calendar 2021-02-11 ~ 2023-09-14
    IIF 6 - Director → ME
  • 16
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,630 GBP2024-03-31
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-27
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.