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 Ali Kemal Kalayci
Mr Ali Kemal Kalayci
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesAli Kemal Kalayci
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10 8, Ravenscraig Road, London, N11 1AD, United Kingdom
IIF 11 Unit A4, Bounds Green Industrial Estate, London, N11 2UD, United Kingdom
IIF 12 Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom
Mr Ali Kemal Kalayci
British born in December 1990Resident in England
Registered addresses and corresponding companiesKalayci, Ali Kemal
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 8, Ravenscraig Road, London, N11 1AD, England
IIF 20 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom
IIF 21 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 22 Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom
Kalayci, Ali Kemal
British manager born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit A4, Bounds Green Industrial Estate, Ring Way, Bounds Green, London, N11 2UD, England
IIF 24 8, Otter Gardens, Hatfield, Hertfordshire, AL10 8PN, United Kingdom
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom
Kalayci, Ali Kemal
British managing director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesKalayci, Ali Kemal
British none born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 8, Otter Gardens, Hatfield, AL10 8PN, United Kingdom
Kalayci, Ali Kemal
British operations director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 7, Dellfield Road, Hatfield, Hertfordshire, AL10 8EW, United Kingdom
Kalayci, Ali Kemal
British sales person born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom
Kalayci, Ali Kemal
British business person born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 32 08, Ravenscraig Road, London, N11 1AD, England
Kalayci, Ali Kemal
British director born in December 1990Resident in England
Registered addresses and corresponding companies
- 1 Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,856 GBP2022-10-31Officer
2016-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 8 Ravenscraig Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-09-09 ~ nowIIF 16 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit A4 Bounds Green Industrial Estate, Bounds Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,841 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 26 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 39 Hendon Lane, London, EnglandActive Corporate (2 parents)Officer 2025-01-25 ~ nowIIF 35 - Director → MEPerson with significant control 2025-01-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-16 ~ dissolvedIIF 21 - Director → ME
- 9 8 Ravenscraig Road, New Southgate, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,998,082 GBP2024-12-31Officer 2015-01-15 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-12-12 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2018-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13 7 Dellfield Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2013-11-05 ~ dissolvedIIF 30 - Director → ME
- 14 08 Ravenscraig Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,395 GBP2023-09-30Officer 2024-10-28 ~ nowIIF 32 - Director → ME
- 15 8 Otter Gardens, HatfieldDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 29 - Director → ME
- 16 Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 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
- 17 Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, United KingdomActive Corporate (1 parent)Equity (Company account)-77,616 GBP2024-02-28Officer 2017-12-13 ~ nowIIF 20 - Director → MEPerson with significant control 2017-12-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 18 8 Otter Gardens, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 24 - Director → ME
- 19
WESTPOLE AVENUE LIMITED
- nowJAS OSSIAN LIMITED - 2025-02-03 39 Hendon Lane, Finchley, London, United KingdomActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 33 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 20 39 Hendon Lane, London, EnglandActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 34 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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