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 Halil Kaya
- British born in March 1968
Mr Halil Kaya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Kaya, Halil
Resident in United Kingdom
Registered addresses and corresponding companies22-24, Market Street, Cleethorpes, DN35 8LY, United Kingdom
IIF 428, Templeton Avenue, Chingford, London, E4 6SP, England
IIF 528, Templeton Avenue, London, E4 6SP, England
IIF 6 IIF 772, Waverley Road, Walthamstow, London, E17 3LQ, United Kingdom
IIF 8 IIF 9883-887, Lea Bridge Road, London, E17 9DS, United Kingdom
IIF 10 IIF 11
- British born in March 1968
Mr Halil Kaya
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Kaya, Halil
Resident in England
Registered addresses and corresponding companies12, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom
IIF 1716, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom
IIF 1818 High Street, Cleethorpes, DN35 8JN, England
IIF 1918, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom
IIF 2020 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN
IIF 21 IIF 22
- British Registered addresses and corresponding companies
Kaya, Halil
20 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN
IIF 23
- 1
- 2
BUILDING DESIGN & CONSTRUCTION LTD
12945039887 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
CONDELLA LIMITED
0576473718 High Street, Cleethorpes, N E LincsDissolved Corporate (6 parents)Officer2006-11-15 ~ 2006-11-15IIF 21 - Director → ME2006-11-15 ~ dissolvedIIF 22 - Director → ME2006-04-01 ~ 2006-11-15IIF 23 - Secretary → ME - 4
CYPRUS CONSTRUCTION LIMITED
1083067310 Windsor Avenue, Blackpool, EnglandDissolved Corporate (4 parents)Officer2021-01-04 ~ 2021-02-20IIF 7 - Director → ME - 5
DOUBLE GLAZING LONDON LTD
12713461883-887 Lea Bridge Road, London, EnglandActive Corporate (6 parents)Officer2020-07-02 ~ 2020-08-25IIF 11 - Director → MEPerson with significant control2020-07-02 ~ 2022-01-24IIF 16 - Ownership of shares – 75% or more → OE - 6
FILITA LIMITED
0697757616 High Street, Cleethorpes, South Humberside, United KingdomDissolved Corporate (3 parents)Officer2010-07-19 ~ dissolvedIIF 18 - Director → ME - 7
H&S ESTATES E17 LIMITED
1238484210 Valley Side, London, EnglandDissolved Corporate (2 parents)Officer2020-05-30 ~ 2020-10-09IIF 9 - Director → ME2020-01-03 ~ 2020-05-30IIF 8 - Director → MEPerson with significant control2020-01-03 ~ 2020-05-30IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-29 ~ 2020-10-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KAYA HOLDINGS LIMITED
1238606528 Templeton Avenue, Chingford, London, EnglandActive Corporate (1 parent)Officer2020-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
LEYLI LTD
0772102118 High Street, Cleethorpes, South HumbersideDissolved Corporate (4 parents)Officer2011-08-04 ~ 2012-03-12IIF 20 - Director → ME - 10
S&I PROPERTY INVESTMENTS LIMITED
11902297Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (6 parents)Officer2022-02-17 ~ 2024-05-14IIF 6 - Director → MEPerson with significant control2022-02-17 ~ 2024-05-14IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
WOOD OVEN CLEETHORPES LTD
1320795322-24 Market Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Officer2021-02-17 ~ 2022-06-01IIF 4 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
YOGA LIMITED
0770710712 High Street, Cleethorpes, South HumbersideDissolved Corporate (2 parents)Officer2011-08-14 ~ dissolvedIIF 17 - Director → ME
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