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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

Ms Derya Bagci

    Related profiles found in government register
  • Ms Derya Bagci
    Dutch born in November 1974

    Resident in Turkey

    Registered addresses and corresponding companies
  • Bagci, Derya
    Dutch born in November 1974

    Resident in Turkey

    Registered addresses and corresponding companies
  • Bagci, Derya
    Dutch born in November 1974

    Resident in The Netherlands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED
    10698189 11634202
    Contact us for insolvency relation
    12/17 Upper Bridge Street, Lombard House Ccs, Canterbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD
    11634202 10698189
    Contact us for insolvency relation
    Westwood Business Centre (sag) Unit A5a, Off Continental Approach, Westwood, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IXXON OIL & GAS TECHNOLOGIES HOLDING LTD
    - now 11670812
    Contact us for insolvency relation
    IXXON OIL & GAS TECHNOLOGIES LTD
    - 2018-11-13 11670812
    Contact us for insolvency relation
    Westwood Business Centre, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SPOONFORD LIMITED
    07353451
    Contact us for insolvency relation
    15 Alexandra Corniche, Hythe, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.