logo
explain how to read the page

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 6
  • 1
    Uddin, Abul Fazal Mohammed Almas
    Director born in July 1987
    Individual (24 offsprings)
    Officer
    2020-05-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Kebabcioglu, Tolga
    Born in May 1987
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Tolga Kebabcioglu
    Born in May 1987
    Individual (18 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Kebabcioglu, Zerin
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2020-05-01
    OF - Director → CIF 0
    Mrs Zerin Kebabcioglu
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2018-10-12 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Akpinar, Kutlay
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Kutlay Akpinar
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    T&Z ASSETS LIMITED 12581719
    Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    A&C ASSETS LIMITED 10447516
    193, Havering Road, Romford, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARLEY INTERNATIONAL LTD

Period: 2020-04-15 ~ now
Company number: 11619864
Registered names
WARLEY INTERNATIONAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
33,021 GBP2024-10-31
16,051 GBP2023-10-31
Current Assets
445,088 GBP2024-10-31
433,932 GBP2023-10-31
Creditors
Amounts falling due within one year
-385,338 GBP2024-10-31
-399,580 GBP2023-10-31
Net Current Assets/Liabilities
59,750 GBP2024-10-31
34,352 GBP2023-10-31
Total Assets Less Current Liabilities
92,771 GBP2024-10-31
50,403 GBP2023-10-31
Creditors
Amounts falling due after one year
-24,797 GBP2024-10-31
-31,008 GBP2023-10-31
Net Assets/Liabilities
67,974 GBP2024-10-31
19,395 GBP2023-10-31
Equity
67,974 GBP2024-10-31
19,395 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

Related profiles found in government register
  • WARLEY INTERNATIONAL LTD
    Info
    ALLIED TRAVEL SERVICES LTD - 2020-04-15
    Registered number 11619864
    26 Thames Road, Barking IG11 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WARLEY INTERNATIONAL LTD
    S
    Registered number missing
    Regus C/o Revolution Brokers Jubilee House, The Drive, Great Warley, Brentwood, England, CM13 3FR
    Ltd Company
    CIF 1
  • WARLEY INTERNATIONAL LTD
    S
    Registered number 11619864
    193 Havering Road, Romford, Rm1 4tb, Havering, Romford, England, RM1 4TB
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIRECT SUPPLY GROUP LTD
    12565098
    C/o Warley International Regus The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JACK ONLINE TRADING LTD
    - now 12955151
    JACK PROPERTY SERVICES LIMITED - 2021-03-19
    26 Thames Road, Barking, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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