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.
Dogan, Mustafa
Dogan, Mustafa
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesDogan, Mustafa
British none born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 4
19, Watling Street, London, Greater London, EC4M 9BR, England
Dogan, Mustafa
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 434, St Anns Road, London, N15 3JH, United Kingdom
Dogan, Mustafa
Kurdish trader born in May 1968Registered addresses and corresponding companies
IIF 6 23 Welch House, Beaconsfield Road, Enfield, Middlesex, EN3 6UX
Mr Mustafa Dogan
British born in May 1968Resident in England
Registered addresses and corresponding companiesMr Mustafa Dogan
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 434, St Anns Road, London, N15 3JH, United Kingdom
- 1 19 Watling Street, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)28,675 GBP2019-03-31Officer
2012-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 205 Brimsdown Avenue, Enfield, EnglandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 434 St. Ann's Road, LondonActive Corporate (1 parent)Equity (Company account)-342 GBP2024-10-31Officer 2024-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4
MALATYA DER LTD
- nowKURECIKLILER CULTURAL ASSOCIATION - 2018-10-15 434 St Anns Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-19,655 GBP2019-09-30Officer 2016-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5EMANAGING BUSINESS LIMITED - 2017-12-11 434 St. Ann's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-42,230 GBP2024-02-29Officer 2024-03-07 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 31-33 Dalston Lane, Hackney, LondonActive Corporate (3 parents)Officer 2000-05-22 ~ 2001-09-21IIF 6 - Director → ME
