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.
Sanci, Hilmi
- British born in November 1996
Sanci, Hilmi
Resident in England
Registered addresses and corresponding companies20, New London Road, Chelmsford, CM2 0SW, United Kingdom
IIF 1Unit 4, Corn Hill High, Chelmer Shopping Centre, Chelmsford, CM1 1XE, United Kingdom
IIF 223, Queen Street, Haverhill, CB9 9DZ, England
IIF 328a, Queen Street, Haverhill, CB9 9EF, England
IIF 428a, Queen Street, Haverhill, Suffolk, CB9 9EF, England
IIF 5 IIF 6147, Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom
IIF 7 IIF 8126, Fore Street, London, N18 2XA, England
IIF 9145, George Lane, London, E18 1AN, United Kingdom
IIF 10192, Cuckoo Hall Lane, London, N9 8DU, England
IIF 1159, Shirley Grove, London, N9 8ES, England
IIF 1259, Shirley Grove, London, N9 8ES, United Kingdom
IIF 13
- British born in November 1996
Mr Hilmi Sanci
Resident in England
Registered addresses and corresponding companies20, New London Road, Chelmsford, CM2 0SW, United Kingdom
IIF 14Unit 4, Corn Hill High, Chelmsford, CM1 1XE, United Kingdom
IIF 1523, Queen Street, Haverhill, CB9 9DZ, England
IIF 1628a, Queen Street, Haverhill, CB9 9EF, England
IIF 17126, Fore Street, London, N18 2XA, England
IIF 18145, George Lane, London, E18 1AN, United Kingdom
IIF 19192, Cuckoo Hall Lane, London, N9 8DU, England
IIF 2059, Shirley Grove, London, N9 8ES, England
IIF 21
- 1
DAGI LTD
0952378459-60 The Market Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ 2015-04-02IIF 6 - Director → ME2015-04-02 ~ dissolvedIIF 5 - Director → ME - 2
GOZ LTD
092430451 George Lane, RoystonDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 13 - Director → ME - 3
HM 20 LTD
110859284 Corn Hill, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ 2021-11-01IIF 8 - Director → ME2017-11-28 ~ 2021-07-07IIF 1 - Director → MEPerson with significant control2017-11-28 ~ 2021-07-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HS BARBERS LTD
1141137659-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
MH 2018 LTD
110858914 Corn Hill, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ 2021-07-07IIF 2 - Director → ME2021-11-01 ~ 2021-11-01IIF 7 - Director → MEPerson with significant control2017-11-28 ~ 2021-07-07IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NIDACAN LTD
1167963859-60 The Market Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
TELLEME PROPERTIES LTD
15063407500 White Hart Lane, London, EnglandActive Corporate (5 parents)Officer2023-08-10 ~ 2026-03-01IIF 12 - Director → MEPerson with significant control2023-08-10 ~ 2026-03-01IIF 21 - Right to appoint or remove directors → OE - 8
THS 2022 LTD
14403331500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2022-10-06 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
THS INVESTING GROUP LTD
17022125500 White Hart Lane, London, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
TP2 BAKERY LTD
17298918500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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