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 Nihat Polat

    Related profiles found in government register
  • Mr Nihat Polat
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Broadway, High Road, Woodgreen, London, N22 6DS, England

      IIF 1

    • 22 Ballards Lane, Finchley Central, London, N3 2BJ, England

      IIF 2

    • 22, Ballards Lane, London, N3 2BJ

      IIF 3 IIF 4

    • 26 Ballards Lane, Finchley Central, London, N3 2BJ, England

      IIF 5

    • 26 Ballards Lane, Finchley Central, London, N3 2BJ, United Kingdom

      IIF 6 IIF 7

    • 26, Ballards Lane, London, N3 2BJ

      IIF 8

    • Chicken Spot, 22 Ballards Lane, London, N3 2BJ

      IIF 9

    • C/o Goodmen Ltd, Iveco House Station Road, Watford, WD17 1ET, England

      IIF 10 IIF 11 IIF 12
  • Mr Nihat Polat
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 The Broadway, High Road, Wood Green, London, N22 6DS, United Kingdom

      IIF 13

    • 26, Ballards Lane, London, N3 2BJ, England

      IIF 14
  • Polat, Nihat
    British businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Ballards Lane, London, N3 2BJ

      IIF 15

    • Chicken Spot, 22 Ballards Lane, London, N3 2BJ, England

      IIF 16
  • Polat, Nihat
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Broadway, High Road, Woodgreen, London, N22 6DS, England

      IIF 17

    • 22 Ballards Lane, Finchley Central, London, N3 2BJ, England

      IIF 18

    • 22, Ballards Lane, London, N3 2BJ

      IIF 19

    • 26 Ballards Lane, Finchley Central, London, N3 2BJ, England

      IIF 20

    • 26, Ballards Lane, Finchley Central, London, N3 2BJ, United Kingdom

      IIF 21 IIF 22

    • C/o Goodmen Ltd, Iveco House Station Road, Watford, WD17 1ET, England

      IIF 23 IIF 24 IIF 25
  • Polat, Nihat
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ballards Lane, London, N3 2BJ, United Kingdom

      IIF 26
  • Polat, Nihat
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 The Broadway, High Road, Wood Green, London, N22 6DS, United Kingdom

      IIF 27

    • 26, Ballards Lane, London, N3 2BJ, England

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    18 The Broadway High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,057 GBP2017-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    C/o Goodmen Ltd, Iveco House Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    26 Ballards Lane, Finchley Central, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Chicken Spot, 22 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,742 GBP2018-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    C/o Goodmen Ltd, Iveco House Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    26 Ballards Lane Finchley Central, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    26 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,940 GBP2016-10-31
    Officer
    2011-10-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    26 Ballards Lane Finchley Central, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,009 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    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
  • 9
    C/o Goodmen Ltd, Iveco House Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    22 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    258 GBP2023-11-30
    Officer
    2023-05-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    18 The Broadway High Road, Woodgreen, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,651 GBP2023-12-31
    Officer
    2020-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    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
  • 12
    22 Ballards Lane Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,133 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    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
Ceased 2
  • 1
    26 Ballards Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-15 ~ 2019-01-01
    IIF 28 - Director → ME
    Person with significant control
    2016-12-15 ~ 2019-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    22 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    258 GBP2023-11-30
    Officer
    2014-12-09 ~ 2022-04-25
    IIF 15 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-04-25
    IIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.