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 Ali Kemal Kalayci

    Related profiles found in government register
  • Mr Ali Kemal Kalayci
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A4, Bounds Green Industrial Estate, Ring Way, Bounds Green, London, N11 2UD, England

      IIF 1

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 2

    • 8, Ravenscraig Road, London, N11 1AD, United Kingdom

      IIF 3 IIF 4

    • 8, Ravenscraig Road, New Southgate, London, N11 1AD, England

      IIF 5
  • Ali Kemal Kalayci
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7

    • 8, Ravenscraig Road, London, N11 1AD, United Kingdom

      IIF 8 IIF 9

    • Unit A4, Bounds Green Industrial Estate, London, N11 2UD, United Kingdom

      IIF 10

    • Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom

      IIF 11
  • Mr Ali Kemal Kalayci
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 39 Hendon Lane, Finchley, London, N3 1RY, England

      IIF 12 IIF 13

    • 39, Hendon Lane, London, N3 1RY, England

      IIF 14
  • Kalayci, Ali Kemal
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15 IIF 16

    • 8, Ravenscraig Road, London, N11 1AD, England

      IIF 17

    • 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom

      IIF 18

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 19

    • Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom

      IIF 20
  • Kalayci, Ali Kemal
    British manager born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A4, Bounds Green Industrial Estate, Ring Way, Bounds Green, London, N11 2UD, England

      IIF 21

    • 8, Otter Gardens, Hatfield, Hertfordshire, AL10 8PN, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom

      IIF 24
  • Kalayci, Ali Kemal
    British managing director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ravenscraig Road, London, N11 1AD, United Kingdom

      IIF 25

    • Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom

      IIF 26
  • Kalayci, Ali Kemal
    British none born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Otter Gardens, Hatfield, AL10 8PN, United Kingdom

      IIF 27
  • Kalayci, Ali Kemal
    British operations director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dellfield Road, Hatfield, Hertfordshire, AL10 8EW, United Kingdom

      IIF 28
  • Kalayci, Ali Kemal
    British sales person born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom

      IIF 29
  • Kalayci, Ali Kemal
    British business person born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 08, Ravenscraig Road, London, N11 1AD, England

      IIF 30
  • Kalayci, Ali Kemal
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 39 Hendon Lane, Finchley, London, N3 1RY, England

      IIF 31 IIF 32

    • 39, Hendon Lane, London, N3 1RY, England

      IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -50,856 GBP2022-10-31
    Officer
    2016-11-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    8 Ravenscraig Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit A4 Bounds Green Industrial Estate, Bounds Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -38,841 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-03-22 ~ 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
  • 6
    39 Hendon Lane, London, England
    Corporate (2 parents)
    Officer
    2025-01-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 19 - director → ME
  • 8
    8 Ravenscraig Road, New Southgate, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,836,008 GBP2023-12-31
    Officer
    2015-01-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit A4 Bounds Green Industrial Estate, Ringway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-10-21 ~ 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
  • 12
    7 Dellfield Road, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 28 - director → ME
  • 13
    08 Ravenscraig Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,395 GBP2023-09-30
    Officer
    2024-10-28 ~ now
    IIF 30 - director → ME
  • 14
    8 Otter Gardens, Hatfield
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 27 - director → ME
  • 15
    Unit A4 Bounds Green Industrial Estate, Ringway, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,616 GBP2024-02-28
    Officer
    2017-12-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    8 Otter Gardens, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - director → ME
  • 18
    JAS OSSIAN LIMITED - 2025-02-03
    39 Hendon Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    39 Hendon Lane, London, England
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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