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 Murat Ulker

    Related profiles found in government register
  • Mr Murat Ulker
    Turkish born in March 1959

    Resident in Turkey

    Registered addresses and corresponding companies

    • Yildiz Holding As, Kisikli Mah Cesme Cikmazi Sok, No: 6/1 Uskudar, Istanbul, Turkey

      IIF 1

    • Berger House, 36-38 Berkeley Square, Mayfair, London, W1J 5AE

      IIF 2

    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 3

    • C/o Dirench & Co, 151, West Green Road, London, N15 5EA, England

      IIF 4
  • Murat Ulker
    Turkish born in March 1959

    Resident in Turkey

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, England

      IIF 5
  • Ulker, Murat
    Turkish businessman born in March 1959

    Resident in Turkey

    Registered addresses and corresponding companies

    • Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Istanbul, Turkey

      IIF 6

    • Canal Level, 102 Camley Street, Camden - London, N1C 4PF, United Kingdom

      IIF 7
  • Ulker, Murat
    Turkish chairman born in March 1959

    Resident in Turkey

    Registered addresses and corresponding companies

    • Yildiz Holding A.s No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Uskudar, Istanbul, Turkey

      IIF 8

    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 9 IIF 10 IIF 11
  • Ulker, Murat
    Turkish company director born in March 1959

    Resident in Turkey

    Registered addresses and corresponding companies

    • Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Istanbul, Turkey

      IIF 14
  • Ulker, Murat
    Turkish director born in March 1959

    Resident in Turkey

    Registered addresses and corresponding companies

    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Dirench & Co, 151, West Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Person with significant control
    2022-11-22 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    219,047 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    ELECT CHOCOLATES LIMITED - 1988-12-16
    HELLER CONFECTIONERY LIMITED - 1982-04-13
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (5 parents)
    Equity (Company account)
    -16,512,766 GBP2023-12-31
    Officer
    2008-03-18 ~ now
    IIF 6 - director → ME
  • 4
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 10 - director → ME
  • 5
    UMV DEVELOPMENTS LTD. - 2016-04-22
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,064,285 USD2015-12-31
    Officer
    2018-09-21 ~ now
    IIF 15 - director → ME
  • 7
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 9 - director → ME
  • 8
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 12 - director → ME
  • 9
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 13 - director → ME
  • 10
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-12 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    ELECT CHOCOLATES LIMITED - 1988-12-16
    HELLER CONFECTIONERY LIMITED - 1982-04-13
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (5 parents)
    Equity (Company account)
    -16,512,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-08-19 ~ 2019-08-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,064,285 USD2015-12-31
    Officer
    1999-07-12 ~ 2013-11-15
    IIF 14 - director → ME

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