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
Active 3
  • 1
    Kebabcioglu, Tolga
    Director born in May 1987
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    C&A ASSETS LTD
    193, Havering Road, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24,597 GBP2023-05-31
    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
  • 3
    T&Z ASSETS LIMITED
    Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    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
Ceased 4
  • 1
    Kebabcioglu, Zerin
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2020-05-01
    OF - Director → CIF 0
    Mrs Zerin Kebabcioglu
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2018-10-12 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Uddin, Abul Fazal Mohammed Almas
    Director born in July 1987
    Individual (23 offsprings)
    Officer
    2020-05-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Mr Tolga Kebabcioglu
    Born in May 1987
    Individual (8 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
  • 4
    Akpinar, Kutlay
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Kutlay Akpinar
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-10-25
    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

Previous name
ALLIED TRAVEL SERVICES LTD - 2020-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
16,051 GBP2023-10-31
15,403 GBP2022-10-31
Current Assets
433,932 GBP2023-10-31
374,440 GBP2022-10-31
Creditors
Amounts falling due within one year
-399,580 GBP2023-10-31
-236,982 GBP2022-10-31
Net Current Assets/Liabilities
34,352 GBP2023-10-31
137,458 GBP2022-10-31
Total Assets Less Current Liabilities
50,403 GBP2023-10-31
152,861 GBP2022-10-31
Creditors
Amounts falling due after one year
-31,008 GBP2023-10-31
-36,217 GBP2022-10-31
Net Assets/Liabilities
19,395 GBP2023-10-31
116,644 GBP2022-10-31
Equity
19,395 GBP2023-10-31
116,644 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 2
  • 1
    C/o Warley International Regus The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,142 GBP2021-04-30
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JACK PROPERTY SERVICES LIMITED - 2021-03-19
    26 Thames Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,875 GBP2023-10-30
    Person with significant control
    2021-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.