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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 9
  • 1
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Zoga, Artur
    General Manager/Director born in June 1972
    Individual (1 offspring)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Cavusaglu, Murat
    Salesman born in April 1978
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Ann Nilsson
    Individual (19 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-06-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Edward Thomas
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Duman, Mehmet
    Sales Manager born in May 1961
    Individual (5 offsprings)
    Officer
    2009-06-03 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Kocak, Hakan
    Businessman born in October 1969
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Mayil, Firat
    Businessman born in March 1977
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2013-09-09
    OF - Director → CIF 0
parent relation
Company in focus

FIO'S CASH AND CARRY LTD

Period: 2013-12-10 ~ 2019-08-03
Company number: 06922576
Registered names
FIO'S CASH AND CARRY LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-23
Commencement of winding up on 2017-04-18
Conclusion of winding up on 2019-02-12
Dissolved on 2019-08-03
DAMDAM NORTH LTD - 2013-12-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • FIO'S CASH AND CARRY LTD
    Info
    DAMDAM NORTH LTD - 2013-12-10
    Registered number 06922576
    Unit A, Brantwood Road, London N17 0YD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-03 and dissolved on 2019-08-03 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.