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.
Mr Mehmet Sait Dilek
Mr Mehmet Sait Dilek
Turkish born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
151, Upper Street, London, N1 1RA, England
IIF 2 151, Upper Street, London, N1 1RA, United Kingdom
IIF 3 151, Upper Street, London, N11RA, England
IIF 4 16, Palace Gates Road, London, N22 7BN
IIF 5 18, Theberton Street, London, N1 0QX, United Kingdom
IIF 6 23, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 7 IIF 8 IIF 9 40, Northfield Road, London, N16 5RN, England
IIF 10 40a, Northfield Road, London, N16 5RN, England
IIF 11 First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
IIF 12 Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
Mr Mehmet Sait Dilek
Turkish born in January 1966Resident in England
Registered addresses and corresponding companiesDilek, Mehmet Sait
Turkish director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 1, Turpin Lane, Erith, DA8 2AT, England
IIF 18 12, Douglas Road, Ilford, Essex, IG3 8UX, United Kingdom
IIF 19 7 - 17, High Street, Londob, E17 7AD, United Kingdom
IIF 20 IIF 21 151, Upper Street, London, N1 1RA, England
IIF 22 151, Upper Street, London, N11RA, England
IIF 23 169, Victorian Grove, London, N16 8EH, United Kingdom
IIF 24 IIF 25 23, Elizabeth Avenue, London, N1 3BT, England
IIF 26 23, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 27 IIF 28 IIF 29 40, Northfield Road, London, N16 5RN, England
IIF 30 40a, Northfield Road, London, N16 5RN, England
IIF 31 Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 32 13, Barton Court Road, New Milton, BH25 6NN, England
Dilek, Mehmet Sait
Turkish managing director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 151, Upper Street, London, N1 1RA, United Kingdom
IIF 34 18, Theberton Street, London, N1 0QX, United Kingdom
IIF 35 IIF 36 23, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 37 59, Drysdale Street, London, N1 6ND, England
IIF 38 First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
Mehmet Sait Dilek
Turkish born in January 1966Resident in Turkey
Registered addresses and corresponding companies
IIF 39 449, West Green Road, London, N15 3PL, United Kingdom
Dilek, Mehmet Sait
Turkish director born in January 1966Resident in England
Registered addresses and corresponding companiesDilek, Mehmet Sait
Turkish managing director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 42 59, Drysdale Street, London, N1 6ND, United Kingdom
Dilek, Mehmet Sait
Registered addresses and corresponding companies
IIF 43 151, Upper Street, London, N1 1RA, England
- 1 40 Northfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-106,567 GBP2024-02-29Officer
2022-11-01 ~ nowIIF 28 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 151 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-254,047 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 22 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3
THE VALE ACTON LTD
- nowGOLDJO 3 LTD - 2021-06-10MARKHOUSE LTD - 2020-11-06 40a Northfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-288,111 GBP2023-10-31Officer 2022-02-16 ~ nowIIF 30 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4 449 West Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2019-11-12 ~ nowIIF 38 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5DMK INVESTMENT GROUP LIMITED - 2023-02-01 12 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2023-01-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2023-02-02 ~ dissolvedIIF 20 - Director → ME
- 7 Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)67,987 GBP2023-11-30Person with significant control 2018-11-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 449 West Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 31 Staffa Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ 2025-03-10IIF 41 - Director → ME
- 2 449 West Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,687 GBP2022-09-30Officer 2021-11-22 ~ 2024-03-07IIF 21 - Director → ME 2021-11-22 ~ 2024-03-07IIF 43 - Secretary → MEPerson with significant control 2021-11-22 ~ 2024-03-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Officer 2019-03-22 ~ 2019-09-30IIF 36 - Director → ME 2018-10-31 ~ 2018-11-06IIF 33 - Director → MEPerson with significant control 2018-10-31 ~ 2018-11-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
KAYA PRIVATE HIRE LTD
- nowZACO FOOD CENTRE LTD - 2018-06-05 13 Barton Court Road, New Milton, EnglandDissolved Corporate (2 parents)Equity (Company account)798 GBP2019-03-31Officer 2017-09-20 ~ 2018-04-05IIF 32 - Director → MEPerson with significant control 2017-09-20 ~ 2018-04-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Officer 2019-03-22 ~ 2019-09-30IIF 35 - Director → ME 2018-10-31 ~ 2018-11-06IIF 34 - Director → MEPerson with significant control 2018-10-31 ~ 2018-11-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 3 Argall Avenue, London, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)275,577 GBP2024-01-31Officer 2019-01-30 ~ 2024-02-20IIF 24 - Director → ME
- 7 647-661 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)216,332 GBP2024-02-29Officer 2023-02-21 ~ 2024-02-20IIF 18 - Director → ME
- 8 146-150 George Lane, London, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)371,360 GBP2024-01-31Officer 2019-01-30 ~ 2024-02-20IIF 25 - Director → ME
- 9 7 - 17 High Street, Londob, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)552,980 GBP2024-01-31Officer 2020-09-03 ~ 2024-02-20IIF 19 - Director → ME 2019-01-30 ~ 2020-08-31IIF 23 - Director → ME
- 10 1 Turpin Lane, Erith, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,057,241 GBP2024-12-31Officer 2024-02-20 ~ 2024-10-30IIF 40 - Director → ME 2020-08-21 ~ 2024-02-20IIF 16 - Director → ME
- 11 1 Turpin Lane, Erith, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,947,153 GBP2024-12-31Officer 2022-06-15 ~ 2024-10-30IIF 17 - Director → ME
- 12 Flat 3103 Atlas Building 145 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)282,504 GBP2024-02-28Officer 2017-02-21 ~ 2024-02-01IIF 37 - Director → MEPerson with significant control 2021-11-30 ~ 2024-04-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-02-21 ~ 2018-11-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 40a Northfield Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-58,540 GBP2022-01-31Officer 2022-01-18 ~ 2023-03-08IIF 27 - Director → MEPerson with significant control 2022-03-08 ~ 2023-03-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14 40 Northfield Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)-143,301 GBP2022-09-30Officer 2022-02-16 ~ 2023-05-15IIF 29 - Director → MEPerson with significant control 2021-03-15 ~ 2023-05-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15
TURKUAZ LEWES LIMITED
- nowTURKUAZ KINGSTON LIMITED - 2021-12-10 Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-176,145 GBP2024-10-31Person with significant control 2024-04-19 ~ 2024-05-15IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 16 Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)67,987 GBP2023-11-30Officer 2018-11-15 ~ 2024-02-20IIF 31 - Director → ME
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