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 Zorlu Yilmaz
Mr Zorlu Yilmaz
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesYilmaz, Zorlu
British company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesYilmaz, Zorlu
British consultant born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
225, Winchester Road, London, N9 9ES, United Kingdom
Yilmaz, Zorlu
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesYilmaz, Zorlu
British security consultant born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 225 Winchester Road, Edmonton, London, London, N9 9ES, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2017-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Libra House Business Center, Rear Of 192-194 Lancaster Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-20Officer 2015-10-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE
- 4
AAARISTO REAL ESTATE LTD
- nowMARKYATE MANOR WEDDINGS LIMITED - 2017-11-15 110 Great Cambridge Road, Tottenham, LondonDissolved Corporate (1 parent)Officer 2016-11-15 ~ dissolvedIIF 16 - Director → ME - 5AAARISTO LUXURY LIFESTYLE LIMITED - 2016-10-27AAARISTO SOLUTIONS LIMITED - 2016-08-12 110 Great Cambridge Road, London, LondonDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6AAARISTO GLOBAL LIMITED - 2019-06-19ARISTOCRAT CHAUFFEUR SOLUTIONS LIMITED - 2016-05-07 225 Winchester Road Winchester Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-23Officer 2014-06-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-12 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8THE ARISTOCRAT CHAUFFEUR SCHOOL LTD - 2016-03-25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 1 Mykarz Office 5, Unit 2 Popham Close, Hanworth, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)161,055 GBP2024-04-30Officer 2018-04-28 ~ 2018-05-21IIF 15 - Director → MEPerson with significant control 2018-04-28 ~ 2018-04-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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