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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
Active 3
  • 1
    Arapzade, Ismail
    Company Director born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
    Mr Ismail Arapzade
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Ali Goksu Ozkan
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Kuyumciyan, Leo
    Business Person born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Yilmazoglu, Umut
    Company Director born in May 1995
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Gumus, Cenk
    Business Person born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2024-12-30
    OF - Director → CIF 0
  • 3
    Arapzade, Ismail
    Director born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ 2023-06-16
    OF - Director → CIF 0
parent relation
Company in focus

MINDSITE UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
27,957 GBP2024-05-31
Creditors
Amounts falling due within one year
-8,079 GBP2024-05-31
Net Current Assets/Liabilities
19,878 GBP2024-05-31
Total Assets Less Current Liabilities
19,878 GBP2024-05-31
Accrued Liabilities/Deferred Income
-1 GBP2024-05-31
Net Assets/Liabilities
19,877 GBP2024-05-31
Equity
19,877 GBP2024-05-31
Average Number of Employees
12023-05-19 ~ 2024-05-31
10001-01-01 ~ 0001-01-01

  • MINDSITE UK LIMITED
    Info
    Registered number 14881918
    icon of address5 Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2023-05-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.