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.
Ersungur, Halil
Ersungur, Halil
British barber born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 5 Bowes Business Park, Wrotham Road, Meopham, Gravesend, DA13 0QB, England
Ersungur, Halil
British company director born in October 1990Resident in England
Registered addresses and corresponding companiesErsunger, Halil
British company director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Certax House, 34b Simmonds Road, Canterbury, CT1 3RA, England
Ersungur, Halil
British company director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesErsungur, Halil
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Halil Ersungur
British born in October 1990Resident in England
Registered addresses and corresponding companiesMr Halil Ersungur
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom
IIF 17 IIF 18 34b Simmonds Road, Wincheap, Canterbury, Kent, CT1 3RA, United Kingdom
IIF 19 Certax House, 34b Simmonds Road, Canterbury, CT1 3RA, England
IIF 20 IIF 21 IIF 22 6-7 Cecil Square, Margate, Kent, CT9 1BD, United Kingdom
IIF 23 Prestons, Unit 5 Bowes Business Park, Wrotham Road, Meopham, DA13 0QB, United Kingdom
- 1ABILITY MONEY LTD - 2024-11-04 34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomCorporate (3 parents)Officer
2024-04-17 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 Unit 2, 11a Wilton Road, Abbey Wooo, London, United KingdomCorporate (2 parents)Equity (Company account)-936 GBP2023-09-30Person with significant control 2019-09-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Certax House, 34b Simmonds Road, Canterbury, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-07 ~ nowIIF 4 - director → ME
- 4 Certax House, 34b Simmonds Road, Canterbury, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)998,431 GBP2023-07-31Officer 2021-07-20 ~ nowIIF 2 - director → MEPerson with significant control 2021-07-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Certax House, 34b Simmonds Road, Canterbury, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2022-04-04 ~ nowIIF 3 - director → MEPerson with significant control 2022-04-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Certax House, 34b Simmonds Road, Canterbury, EnglandCorporate (3 parents)Equity (Company account)133,779 GBP2023-10-31Person with significant control 2024-03-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 34b Simmonds Road, Canterbury, Kent, United KingdomCorporate (2 parents)Officer 2023-09-29 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 6-7 Cecil Square, Margate, Kent, United KingdomCorporate (2 parents)Officer 2024-04-19 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-95,853 GBP2024-01-31Officer 2019-01-10 ~ nowIIF 1 - director → MEPerson with significant control 2019-01-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Prestons, Unit 5 Bowes Business Park, Wrotham Road, Meopham, United KingdomCorporate (1 parent)Officer 2024-02-28 ~ nowIIF 11 - director → MEPerson with significant control 2024-02-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11HE PROPERTIES KENT LTD - 2024-11-12 6-7 Cecil Square, Margate, Kent, United KingdomCorporate (3 parents)Officer 2023-09-25 ~ nowIIF 8 - director → ME
- 12 34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomCorporate (2 parents)Officer 2024-11-07 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 13 6-7 Cecil Square, Margate, Kent, United KingdomCorporate (2 parents)Officer 2023-05-05 ~ nowIIF 9 - director → MEPerson with significant control 2023-05-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 1HE PROPERTIES KENT LTD - 2024-11-12 6-7 Cecil Square, Margate, Kent, United KingdomCorporate (3 parents)Person with significant control 2023-09-25 ~ 2024-11-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
