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 Niyazi Albay
- British born in January 1974
Mr Niyazi Albay
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 117 Barrass Close, Enfield, EN3 6WP, England
IIF 2183 Angel Place, Fore Street, London, N18 2UD, England
IIF 3 IIF 4 IIF 5183 Angel Place, London, N18 2UD, England
IIF 6 IIF 7183, Fore Street, London, N18 2UD, England
IIF 8 IIF 925, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 10 IIF 1132, Ingram Avenue, London, NW11 6TL, England
IIF 129, Beagle Close, London, NW7 1XH, England
IIF 13C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 14Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 15
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies183, Angel Place, Fore Street, London, N18 2UD, England
IIF 18 IIF 19 IIF 20 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 25183, Fore Street, London, N18 2UD, England
IIF 2625, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 27 IIF 289, Beagle Close, London, NW7 1XH, England
IIF 29 IIF 30 IIF 31 (more)(less)99, Grays Inn Road, London, WC1X 8TY, England
IIF 33C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 34
- British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies17 Barrass Close, Enfield, EN3 6WP, England
IIF 42100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 4399, Gray's Inn Road, London, WC1X 8TY, England
IIF 44 IIF 45 IIF 46 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 49Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 50 IIF 51
- British finance born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 52
- British born in January 1974
Mr. Niyazi Albay
Resident in Northern Ireland
Registered addresses and corresponding companies8, Eastbury Avenue, Enfield, EN1 3NL, United Kingdom
IIF 53183, Angel Place, Fore Street, London, N18 2UD, England
IIF 54 IIF 559, Beagle Close, London, NW7 1XH, England
IIF 569, Beagle Close, London, NW7 1XH, United Kingdom
IIF 577, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 58
- British company director born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 59
- Turkish business executive born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 60
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 61
- British ceo born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies8, Eastbury Avenue, London, EN1 3NL, United Kingdom
IIF 62
- British company director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesBlossom Falls, Wellington Avenue, Virginia Water, Surrey, GU25 4QU, United Kingdom
IIF 63
- British director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 64
- British born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4, Paris, Parklands, Railton Road, Guildford, GU2 9JX, England
IIF 6511, Coldbath Square, London, EC1R 5HL, England
IIF 66183, Angel Place, Fore Street, London, N18 2UD, England
IIF 67 IIF 68 IIF 699, Beagle Close, London, NW7 1XH, England
IIF 707, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 71
- British director born in January 1974
Albay, Niyazi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 72
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (8 parents)Officer2020-08-28 ~ 2022-02-04IIF 65 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 51 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLSUM LIMITED
- 2016-04-22 10041576C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2019-11-11IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 14 - Ownership of shares – 75% or more → OE - 4
BAY CAP LIMITED
10847322183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
BAY CAPITAL LTD
NI6500107 Broomhill Court, Londonderry, County Londonderry, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 6
- 7DESTINATION OF LONDON LIMITED - 2023-10-26183 Angel Place, Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2024-03-06 ~ 2025-05-30IIF 32 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 52 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-07-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11FIRST PREMIER BFC LTD - now
FIRST PREMIER FX LIMITED
- 2020-07-28 11042969183 Angel Place Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-01-23IIF 36 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 2 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 43 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 49 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 31 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 15
LATIS DEVELOPMENT LIMITED
1685604325 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 11 - Right to appoint or remove directors → OE - 16
LATIS STAR LIMITED
1685648625 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 10 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 62 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 70 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 19
LIVOZ SHOP LIMITED
14549261183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 69 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 20LUXURY VILLAS OF THE WORLD LIMITED - 2022-03-07Blossom Falls, Wellington Avenue, Virginia Water, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21183 Angel Place, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ 2025-05-30IIF 39 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 7 - Has significant influence or control → OE
- 22
M&C TILES UK LIMITED
07105844C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-08-25IIF 34 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 24 - Director → ME - 24
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-01 ~ 2024-06-13IIF 37 - Director → ME2021-02-01 ~ 2021-02-01IIF 59 - Director → ME2015-07-20 ~ 2016-01-14IIF 48 - Director → ME - 25
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 68 - Director → ME - 26
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 46 - Director → ME - 27
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 30 - Director → ME - 28
- 29
- 30
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 47 - Director → ME - 31
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ nowIIF 67 - Director → ME2015-05-01 ~ 2015-11-12IIF 44 - Director → ME - 32
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 45 - Director → ME - 33
- 34
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 29 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 13 - Right to appoint or remove directors → OEIIF 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% → OE - 35183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 25 - Director → ME
- 36
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 18 - Director → ME - 37
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 72 - Director → ME - 38
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 9 - Right to appoint or remove directors → OE - 40
SURREY UK LINGWOOD INVESTMENTS LIMITED
11184842C/o Ulus&co 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-27 ~ 2019-03-31IIF 60 - Director → ME - 41
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 23 - Director → ME - 42
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 40 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 6 - Has significant influence or control → OE - 45
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 66 - Director → ME - 46YABSEV LIMITED - now
BAYSEV ISLINGTON LIMITED
- 2024-09-12 122549692nd Floor, 183 Angel Place, Fore Street, Edmonton, United KingdomDissolved Corporate (4 parents)Officer2019-10-10 ~ 2023-10-25IIF 21 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 3 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.