The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mehmet Sait Dilek

    Related profiles found in government register
  • Mr Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, England

      IIF 1

    • 151, Upper Street, London, N1 1RA, United Kingdom

      IIF 2

    • 151, Upper Street, London, N11RA, England

      IIF 3

    • 16, Palace Gates Road, London, N22 7BN

      IIF 4

    • 18, Theberton Street, London, N1 0QX, United Kingdom

      IIF 5

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 6

    • 40, Northfield Road, London, N16 5RN, England

      IIF 7 IIF 8 IIF 9

    • 40a, Northfield Road, London, N16 5RN, England

      IIF 10

    • First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom

      IIF 11

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 12
  • Mr Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, BN7 2FS, England

      IIF 13

    • 59, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 14

    • Flat 3103 Atlas Building, 145 City Road, London, EC1V 1AZ, England

      IIF 15
  • Dilek, Mehmet Sait
    Turkish director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 16 IIF 17

    • 12, Douglas Road, Ilford, Essex, IG3 8UX, United Kingdom

      IIF 18

    • 7 - 17, High Street, Londob, E17 7AD, United Kingdom

      IIF 19

    • 151, Upper Street, London, N1 1RA, England

      IIF 20 IIF 21

    • 151, Upper Street, London, N11RA, England

      IIF 22

    • 169, Victorian Grove, London, N16 8EH, United Kingdom

      IIF 23

    • 23, Elizabeth Avenue, London, N1 3BT, England

      IIF 24 IIF 25

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 26

    • 40, Northfield Road, London, N16 5RN, England

      IIF 27 IIF 28 IIF 29

    • 40a, Northfield Road, London, N16 5RN, England

      IIF 30

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 31

    • 13, Barton Court Road, New Milton, BH25 6NN, England

      IIF 32
  • Dilek, Mehmet Sait
    Turkish managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, United Kingdom

      IIF 33

    • 18, Theberton Street, London, N1 0QX, United Kingdom

      IIF 34

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 35 IIF 36

    • 59, Drysdale Street, London, N1 6ND, England

      IIF 37

    • First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom

      IIF 38
  • Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in Turkey

    Registered addresses and corresponding companies

    • 449, West Green Road, London, N15 3PL, United Kingdom

      IIF 39
  • Dilek, Mehmet Sait
    Turkish director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 40

    • Unit 31, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 41
  • Dilek, Mehmet Sait
    Turkish managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 42
  • Dilek, Mehmet Sait

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, England

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,567 GBP2024-02-29
    Officer
    2022-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    151 Upper Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,728 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    40a Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    2022-02-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    449 West Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DMK INVESTMENT GROUP LIMITED - 2023-02-01
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Person with significant control
    2018-11-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    449 West Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Unit 31 Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ 2025-03-10
    IIF 41 - Director → ME
  • 2
    449 West Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,687 GBP2022-09-30
    Officer
    2021-11-22 ~ 2024-03-07
    IIF 21 - Director → ME
    2021-11-22 ~ 2024-03-07
    IIF 43 - Secretary → ME
    Person with significant control
    2021-11-22 ~ 2024-03-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2019-09-30
    IIF 36 - Director → ME
    2018-10-31 ~ 2018-11-06
    IIF 33 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    ZACO FOOD CENTRE LTD - 2018-06-05
    13 Barton Court Road, New Milton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    798 GBP2019-03-31
    Officer
    2017-09-20 ~ 2018-04-05
    IIF 32 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-04-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2019-09-30
    IIF 35 - Director → ME
    2018-10-31 ~ 2018-11-06
    IIF 34 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    3 Argall Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    275,577 GBP2024-01-31
    Officer
    2019-01-30 ~ 2024-02-20
    IIF 24 - Director → ME
  • 7
    647-661 High Road Leytonstone, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    216,332 GBP2024-02-29
    Officer
    2023-02-21 ~ 2024-02-20
    IIF 18 - Director → ME
  • 8
    146-150 George Lane, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    371,360 GBP2024-01-31
    Officer
    2019-01-30 ~ 2024-02-20
    IIF 25 - Director → ME
  • 9
    7 - 17 High Street, Londob, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    552,980 GBP2024-01-31
    Officer
    2020-09-03 ~ 2024-02-20
    IIF 19 - Director → ME
    2019-01-30 ~ 2020-08-31
    IIF 23 - Director → ME
  • 10
    1 Turpin Lane, Erith, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,864,157 GBP2023-12-31
    Officer
    2020-08-21 ~ 2024-02-20
    IIF 16 - Director → ME
    2024-02-20 ~ 2024-10-30
    IIF 40 - Director → ME
  • 11
    1 Turpin Lane, Erith, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262,049 GBP2023-12-31
    Officer
    2022-06-15 ~ 2024-10-30
    IIF 17 - Director → ME
  • 12
    Flat 3103 Atlas Building 145 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    282,504 GBP2024-02-28
    Officer
    2017-02-21 ~ 2024-02-01
    IIF 37 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-11-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-30 ~ 2024-04-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    40a Northfield Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -58,540 GBP2022-01-31
    Officer
    2022-01-18 ~ 2023-03-08
    IIF 27 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-03-08
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    40 Northfield Road, London, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -143,301 GBP2022-09-30
    Officer
    2022-02-16 ~ 2023-05-15
    IIF 29 - Director → ME
    Person with significant control
    2021-03-15 ~ 2023-05-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    TURKUAZ KINGSTON LIMITED - 2021-12-10
    Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175,820 GBP2023-10-31
    Person with significant control
    2024-04-19 ~ 2024-05-15
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Officer
    2018-11-15 ~ 2024-02-20
    IIF 31 - Director → ME

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