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 Riza Kilic
Mr Riza Kilic
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr Riza Kilic
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Riza Kilic
Turkish born in September 1976Resident in England
Registered addresses and corresponding companiesKilic, Riza
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 7
257, Grimsby Road, Cleethorpes, DN35 7HE, England
Kilic, Riza
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 8 8, Thomas Court, Darlington, DL1 4YT, England
Kilic, Riza
Turkish born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 9 8, Thomas Court, Darlington, DL1 4YT, England
Kilic, Riza
Turkish director born in September 1976Resident in England
Registered addresses and corresponding companiesKilic, Rizza
Turkish director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 2, Banks Road, Darlington, DL1 1YB, England
Mr Riza Kilic
Turkish born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 81, Borough Road, Middlesbrough, TS1 3AA, United Kingdom
Riza Kilic
Turkish born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 2, Banks Road, Darlington, DL1 1YF, England
Kilic, Riza
Turkish director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, United Kingdom
Kilic, Riza
Registered addresses and corresponding companies
- 1 178 Waterloo Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer
2018-03-05 ~ dissolvedIIF 17 - Secretary → ME - 2 Unit 2 Banks Road, Darlington, EnglandDissolved Corporate (2 parents)Officer 2019-05-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 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
- 3FOUR SEASONS CLEVELAND FRUIT AND VEGETABLE WHOLESALERS LIMITED - 2015-12-07FOUR SEASONS CLEVELAND WHOLESALERS LIMITED - 2016-07-05 Unit 2 Letitia Industrial Estate, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-08-12 ~ dissolvedIIF 10 - Director → ME 2015-11-02 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 8 Thomas Court, Darlington, EnglandDissolved Corporate (1 parent)Officer 2021-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 8 Thomas Court, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)-10,075 GBP2020-11-30Officer 2020-09-28 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
IZAHA LTD
- nowCULT REVERB LTD - 2016-06-22 Unit 219, Canalot Studios 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)94 GBP2015-06-30Person with significant control 2016-09-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7 45 Roslyn Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 178 Waterloo Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer 2018-03-05 ~ 2018-05-04IIF 15 - Director → MEPerson with significant control 2018-03-05 ~ 2018-05-04IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2 24-26 Bondgate, Darlington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2016-09-14 ~ 2017-10-18IIF 11 - Director → MEPerson with significant control 2016-09-14 ~ 2017-10-18IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 8 Thomas Court, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)-10,075 GBP2020-11-30Officer 2019-11-21 ~ 2020-02-25IIF 12 - Director → ME
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