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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 7
  • 1
    Pakoz, Yildiray
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Mr Yildiray Pakoz
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Joosub, Yahya Ahmad
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Sahin, Ismail
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Myburgh, Gavin Marc
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2019-12-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2019-12-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 7
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2019-12-05 ~ 2022-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN3 LIMITED

Period: 2019-12-05 ~ now
Company number: 12351328
Registered name
NORTHERN3 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NORTHERN3 LIMITED
    Info
    Registered number 12351328
    25 Wilton Road, London SW1V 1LW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 March 2026 and licensed under the Open Government Licence v3.0.