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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
    Warden, Peter Edward
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Dimici, Said Burak
    Lawyer born in April 1976
    Individual (2 offsprings)
    Officer
    2025-05-12 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Ayyaril, Naveen Mohamed
    Company Director born in October 1983
    Individual (27 offsprings)
    Officer
    2023-06-19 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Cengizhan Ayan
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2025-05-01 ~ 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
    Cengiz Ayan
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2023-06-19 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Cengizhan Ayan
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-09-02
    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
  • 5
    Soares De Matos, João Rodrigo Nunes Mendes, Mr.
    Company Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-06-19 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Birkwood, Stephen George, Mr.
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2024-11-08 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    Can Efe Ayan
    Born in October 2001
    Individual (1 offspring)
    Person with significant control
    2024-05-22 ~ 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

AYAN FOOD PRODUCTS LIMITED

Period: 2023-06-19 ~ now
Company number: 14945889
Registered name
AYAN FOOD PRODUCTS LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
02023-06-19 ~ 2024-06-30
Property, Plant & Equipment
295,000 GBP2024-06-30
Debtors
229,244 GBP2024-06-30
Cash at bank and in hand
43,129 GBP2024-06-30
Current Assets
272,373 GBP2024-06-30
Creditors
Current
-765,970 GBP2024-06-30
Net Current Assets/Liabilities
-493,597 GBP2024-06-30
Total Assets Less Current Liabilities
-198,597 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
-198,697 GBP2024-06-30
Equity
-198,597 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2023-06-19 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
295,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
82,125 GBP2024-06-30
Prepayments
Current
42,119 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
229,244 GBP2024-06-30

  • AYAN FOOD PRODUCTS LIMITED
    Info
    Registered number 14945889
    16 North Audley Street, London W1K 6WL
    PRIVATE LIMITED COMPANY incorporated on 2023-06-19 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.