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.
Albay, Niyazi, Mr.
- 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 111, Coldbath Square, London, EC1R 5HL, England
IIF 2183, Angel Place, Fore Street, London, N18 2UD, England
IIF 3 IIF 4 IIF 59, Beagle Close, London, NW7 1XH, England
IIF 67, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 7
- 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 8183, Angel Place, Fore Street, London, N18 2UD, England
IIF 9 IIF 109, Beagle Close, London, NW7 1XH, England
IIF 119, Beagle Close, London, NW7 1XH, United Kingdom
IIF 127, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 13
- British 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 14
- British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 1517 Barrass Close, Enfield, EN3 6WP, England
IIF 16 IIF 17100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 18105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 19183, Angel Place, Fore Street, London, N18 2UD, England
IIF 20 IIF 21 IIF 22 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 28183, Fore Street, London, N18 2UD, England
IIF 29 IIF 3025, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 31 IIF 3232, Ingram Avenue, London, NW11 6TL, England
IIF 339, Beagle Close, London, NW7 1XH, England
IIF 34 IIF 35 IIF 36 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, England
IIF 38 IIF 39 IIF 40 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 44C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 45Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 46 IIF 47
- British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 52
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 57
- 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 5817 Barrass Close, Enfield, EN3 6WP, England
IIF 59183 Angel Place, Fore Street, London, N18 2UD, England
IIF 60 IIF 61 IIF 62 (more)(less)183 Angel Place, London, N18 2UD, England
IIF 64 IIF 65183, Fore Street, London, N18 2UD, England
IIF 66 IIF 67 IIF 6825, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 69 IIF 7032, Ingram Avenue, London, NW11 6TL, England
IIF 719, Beagle Close, London, NW7 1XH, England
IIF 72C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 73Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 74
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 1 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 47 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 74 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 73 - 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 22 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 63 - 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 7 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 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 37 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 15 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 71 - 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 55 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → 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 17 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 59 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 18 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 44 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 36 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 31 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 70 - 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 32 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 69 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 53 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 5 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 56 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 76 - 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 50 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 65 - 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 45 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 26 - Director → ME - 24
ONEE CAPITAL LTD
17067077183 Fore Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 25
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-07-20 ~ 2016-01-14IIF 43 - Director → ME2021-02-01 ~ 2021-02-01IIF 52 - Director → ME2021-02-01 ~ 2024-06-13IIF 49 - Director → ME - 26
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 4 - Director → ME - 27
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 41 - Director → ME - 28
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 35 - Director → ME - 29
- 30
- 31
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 42 - Director → ME - 32
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2015-11-12IIF 38 - Director → ME2021-06-07 ~ nowIIF 3 - Director → ME - 33
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 40 - Director → ME - 34
- 35
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 34 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 36183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 28 - Director → ME
- 37
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 20 - Director → ME - 38
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 14 - Director → ME - 39
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 67 - Right to appoint or remove directors → OE - 41
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 57 - Director → ME - 42
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 25 - Director → ME - 43
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-19
Date of completion or termination of CVA on 2019-04-30TERMGRID LIMITED - 1999-07-26105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (18 parents)Officer2026-05-13 ~ nowIIF 19 - Director → ME - 46
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 51 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 64 - Has significant influence or control → OE - 47
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 2 - Director → ME - 48YABSEV 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 23 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 60 - Has significant influence or control → OE - 49
ZAMANKES LTD
17179810183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-24 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
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