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

Ramis, Hayrettin

    Related profiles found in government register
  • Ramis, Hayrettin
    British co. director born in August 1963

    Registered addresses and corresponding companies

    • 1 Park Gate Avenue, Hadley Wood, Hertfordshire, EN4 0NN

      IIF 1
  • Ramis, Hayrettin
    British director born in August 1963

    Registered addresses and corresponding companies

    • 1 Park Gate Avenue, Hadley Wood, Hertfordshire, EN4 0NN

      IIF 2
  • Ramis, Hayrettin
    British engineer born in August 1963

    Registered addresses and corresponding companies

    • 1 Park Gate Avenue, Hadley Wood, Hertfordshire, EN4 0NN

      IIF 3
  • Ramis, Hayrettin
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Intec House, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 4 IIF 5

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 6
  • Ramis, Hayrettin
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Beech Hill, Barnet, Hertfordshire, EN4 0JN, United Kingdom

      IIF 7

    • 415, Cannon Hill Lane, London, SW10 9HH, England

      IIF 8

    • 7, New Ash Close, London, N2 8DQ, England

      IIF 9

    • 266-268, High Street, Waltham Cross, EN8 7EA, England

      IIF 10 IIF 11

    • 266-268, High Street, Waltham Cross, Herts, EN8 7EA

      IIF 12
  • Mr Hayrettin Ramis
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Beech Hill, Barnet, EN4 0JN, England

      IIF 13 IIF 14 IIF 15

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 1 - director → ME
  • 2
    266-268 High Street, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-29 ~ now
    IIF 11 - director → ME
  • 3
    266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-12-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    266-268 High Street, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-29 ~ now
    IIF 10 - director → ME
  • 5
    266-268 High Street, Waltham Cross, Herts
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    266-268 High Street, Waltham Cross, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 7 - director → ME
  • 7
    Intec House, 49 Moxon Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -211,028 GBP2023-07-31
    Officer
    2013-12-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    Intec House, 49 Moxon Street, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,150 GBP2023-07-31
    Officer
    2013-12-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
Ceased 4
  • 1
    239-241 Kennington Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -88,405 GBP2023-06-30
    Officer
    2006-03-08 ~ 2012-04-24
    IIF 2 - director → ME
  • 2
    4385, 12178628 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    127,010 GBP2023-08-31
    Officer
    2019-08-28 ~ 2021-03-26
    IIF 8 - director → ME
  • 3
    7 New Ash Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,600 GBP2021-08-31
    Officer
    2019-08-28 ~ 2021-03-31
    IIF 9 - director → ME
  • 4
    REGENERSIS DISTRIBUTION LTD - 2016-03-24
    INTEC DISTRIBUTION LIMITED - 2008-06-06
    BETA BUSINESS LIMITED - 1998-08-10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-02-12 ~ 2006-07-07
    IIF 3 - director → ME

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