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.
Mr Saffet Djelalbashpinarli
Mr Saffet Djelalbashpinarli
Cypriot born in October 1973Resident in England
Registered addresses and corresponding companiesMr Saffet Baspinarli
Cypriot born in October 1973Resident in England
Registered addresses and corresponding companiesMr Saffet Djelalbashpinarli
Cypriot born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
20, Torver Road, Harrow, Middx, HA1 1TQ, England
Baspinarli, Saffet
Cypriot business man born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 11 341 Green Lanes, Haringey, London, N4 1DZ, England
Baspinarli, Saffet
Cypriot company director born in October 1973Resident in England
Registered addresses and corresponding companiesBaspinarli, Saffet
Cypriot director born in October 1973Resident in England
Registered addresses and corresponding companiesCelalbaspinarli, Saffet
Cypriot company director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 22 293 Green Lanes, Palmers Green, London, N13 4XS, England
Djelalbashpinarli, Saffet
Cypriot director born in October 1973Resident in England
Registered addresses and corresponding companiesDjelalbashpinarli, Saffet
Cypriot manager born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 25 Flat Above, 62 Market Street, Heywood, Lancashire, OL10 4LY, England
Baspinarli, Saffet
Cypriot manager born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 8, Avenue Parade, London, N21 2AX, England
Djelalbashpinarli, Saffet
Cypriot director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20, Torver Road, Harrow, Middx, HA1 1TQ, England
Baspinarli, Saffett
British Registered addresses and corresponding companies
IIF 28 341 Green Lanes, Haringey, London, N4 1DZ, England
Baspinarli, Saffet
Registered addresses and corresponding companies
IIF 29 341 Green Lanes, Harringay, London, N4 1DZ
- 1 293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer
2014-03-10 ~ dissolvedIIF 18 - Director → ME - 2 293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 105 Thornsbeach Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)31,013 GBP2024-02-29Officer 2022-07-05 ~ nowIIF 24 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,688 GBP2016-05-31Officer 2014-05-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 20 Torver Road, Harrow, Middx, EnglandActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 27 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8
ULKU CANGAR CYPRIOT LTD
- nowBASPINAR CAR HIRE LIMITED - 2013-06-13 8 Avenue Parade, Ridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-17 ~ dissolvedIIF 26 - Director → ME
- 1 341 Green Lanes, Haringey, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)83,990 GBP2018-05-31Officer 2013-09-20 ~ 2019-04-08IIF 11 - Director → ME 2013-09-20 ~ 2019-06-28IIF 28 - Secretary → ME 2013-09-20 ~ 2016-07-26IIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-04-08IIF 3 - Has significant influence or control → OE
- 2 105 Thornsbeach Road, London, EnglandActive CorporateOfficer 2020-02-04 ~ 2020-02-04IIF 20 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-04IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)31,013 GBP2024-02-29Officer 2021-07-28 ~ 2022-07-05IIF 22 - Director → ME
- 4HAPPYDAYS ADVISER LOGISTIC LIMITED - 2019-04-15HAPPY DAYS ADVISER LIMITED - 2019-03-09 C/o 105 Thornsbeach Road, London, EnglandActive CorporateEquity (Company account)26,443 GBP2020-03-31Officer 2021-06-01 ~ 2021-06-02IIF 13 - Director → ME 2019-09-30 ~ 2021-01-23IIF 12 - Director → ME 2019-03-01 ~ 2019-09-04IIF 14 - Director → MEPerson with significant control 2019-03-01 ~ 2022-06-02IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 62 Market Street, Heywood, EnglandActive Corporate (1 parent)Equity (Company account)50,952 GBP2021-12-31Officer 2020-10-30 ~ 2022-07-05IIF 23 - Director → MEIIF 25 - Director → MEPerson with significant control 2020-10-30 ~ 2022-07-05IIF 1 - Ownership of shares – 75% or more → OE
- 6 341 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-14 ~ 2018-04-17IIF 21 - Director → ME
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