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
Individuals in focus
Mr Aydin Ayyildiz
Mr Aydin Ayyildiz
Turkish born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Aydin Ayyildiz
Turkish born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 3
Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey
Mr Aydin Ayyildiz
Turkish born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 4 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom
Ayyildiz, Aydin
Turkish born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ground Floor & Basement, 8-9 Moor Street, London, W1D 5ND, United Kingdom
Ayyildiz, Aydin
Turkish businessman born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45, Wardour Street, London, W1D 6PZ, United Kingdom
Ayyildiz, Aydin
Turkish director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Aydin Ayyildiz
British born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
Turkish business person born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 30 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom
Ayyildiz, Aydin
Turkish company director born in October 1961Resident in Turkey
Registered addresses and corresponding companies
IIF 31 Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey
Ayyildiz, Aydin
British born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British buisnessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 40 245, Caledonian Road, London, N1 1ED, England
Ayyildiz, Aydin
British businessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 41 245, Caledonian Road, London, N1 1ED, United Kingdom
Ayyildiz, Aydin
British director born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British economist born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British manager born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 58 45, Wardour Street, London, W1D 6PZ, United Kingdom
Ayyildiz, Aydin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1BEFRAN PROPERTIES LIMITED - 2013-08-09 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-42,262 GBP2024-06-30Person with significant control
2017-03-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 24a Aldermans Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 33 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 80 Bourne Hill, London, EnglandActive Corporate (2 parents)Officer 2025-02-01 ~ nowIIF 38 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 80 Bourne Hill, London, EnglandDissolved Corporate (3 parents)Officer 2021-01-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 5CAMELOT GLOBAL INVESTMENTS LIMITED - 2018-06-11CAMELOT GLOBAL PAYMENTS LIMITED - 2019-03-23 45 Wardour Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 7 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2013-12-20 ~ dissolvedIIF 44 - Director → ME 2013-12-20 ~ dissolvedIIF 62 - Secretary → ME
- 9 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 11 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 34 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 37 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14 Ground Floor & Basement, 8-9 Moor Street, London, United KingdomLiquidation Corporate (1 parent)Officer 2020-06-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15 80 Bourne Hill Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 16 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 17 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 18 8 - 9 Moor Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 19 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 42 - Director → ME 2013-12-24 ~ dissolvedIIF 59 - Secretary → ME
- 20 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-02 ~ dissolvedIIF 54 - Director → ME 2020-04-02 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 21TIN PAN ALLEY MEDIA LTD - 2013-01-28THE SCOTCH GRILL LTD - 2013-05-09 45 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 7 - Director → ME
- 22 245 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 40 - Director → ME
- 23 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 35 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 24 3-5 Lambeth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 25 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-10 ~ nowIIF 39 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 26
PERA FOODS LIMITED
- nowEFES FOODS LIMITED - 2011-05-23PERA FOODS LIMITED - 2011-04-27 1 Cresswell Way, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-448,780 GBP2024-05-31Officer 2013-09-16 ~ nowIIF 32 - Director → ME - 27 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 28PRECISION MEDICINES AND HEALTHCARE LIMITED - 2019-03-19 45 Wardour Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-18 ~ dissolvedIIF 45 - Director → ME 2019-01-18 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 29 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 36 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 30 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 13 - Has significant influence or control → OE
Ceased
3
- 1BEFRAN PROPERTIES LIMITED - 2013-08-09 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-42,262 GBP2024-06-30Officer 2011-06-21 ~ 2011-06-21IIF 41 - Director → ME 2013-09-16 ~ 2025-06-10IIF 31 - Director → ME
- 2 11 Wharf Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)587,575 GBP2019-01-31Officer 2013-09-15 ~ 2014-01-23IIF 8 - Director → ME
- 3Company number 06975608Non-active corporateOfficer 2009-07-29 ~ 2010-05-01IIF 43 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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