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 Erdal Mehmet
Mr Erdal Mehmet
British born in October 1961Resident in England
Registered addresses and corresponding companiesMr Erdal Mehmat
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
31, The Town, Enfield, EN2 6LU, England
Mehmet, Erdal
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 10 167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 11 IIF 12 IIF 13 (more) 31 The Town, Enfield, EN2 6LU, United Kingdom
IIF 15 31 The Town, Enfield, London, EN2 6LU, England
IIF 16 IIF 17 31, The Town, Enfield, Middlesex, EN2 6LU, England
IIF 18 368, Forest Road, London, E17 5JF, England
IIF 19 368, Forest Road, London, E17 5JF, United Kingdom
IIF 20 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, United Kingdom
Mehmet, Erdal
British jeweller born in October 1961Resident in England
Registered addresses and corresponding companiesMehmet, Erdal
British jeweller born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMehmet, Erdal
British jewellerRegistered addresses and corresponding companies
IIF 27 167, Turners Hill, Cheshunt, Herts, EN8 9BH
- 1
BERKANA LIMITED
- nowTAX SERVICES (ANGLIA) LIMITED - 1995-02-20DUDLEY DEVELOPMENTS LIMITED - 1996-01-23 167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)-22,414 GBP2024-12-31Officer
1996-01-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 The Business Centre, 201 Hertford Road, Enfield, MiddlesexDissolved Corporate (5 parents)Officer 2005-01-07 ~ dissolvedIIF 26 - Director → ME
- 3 The Business Centre, 201 Hertford Road, Enfield, MiddlesexDissolved Corporate (6 parents)Officer 2001-04-05 ~ dissolvedIIF 25 - Director → ME
- 4 167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2005-03-17 ~ nowIIF 22 - Director → ME 2005-03-17 ~ nowIIF 27 - Secretary → ME
- 5 167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)101,600 GBP2024-03-31Officer ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6
KINSMAN ESTATES LIMITED
- nowSTONELINK PROPERTIES LTD - 1997-02-07 167 Turners Hill, Cheshunt, HertsActive Corporate (1 parent)Equity (Company account)1,227,112 GBP2025-01-31Officer 1997-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7 368 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 12 - Director → ME
- 8MAGNACARE EQUUS LIMITED - 2014-08-19 368 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 14 - Director → ME
- 9 368 Forest Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MAGNACARE EQUINE LIMITED
- nowMAGNACARE EQUUS LIMITED - 2014-11-21MAGNACARE EQUINE UK LIMITED - 2014-08-19 368 Forest Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,963 GBP2016-06-30Officer 2014-04-04 ~ dissolvedIIF 19 - Director → ME - 11 368 Forest Road, LondonDissolved Corporate (1 parent)Equity (Company account)-821 GBP2017-06-30Officer 2014-07-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 12 368 Forest Road, London, EnglandActive Corporate (2 parents)Equity (Company account)32,751 GBP2024-03-31Officer 2017-03-25 ~ nowIIF 18 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 13 368 Forest Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)84,490 GBP2016-06-30Officer 2014-04-04 ~ dissolvedIIF 17 - Director → ME
- 14 167 Turners Hill, Cheshunt, Waltham Cross, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2017-03-25 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15 368 Forest Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)-171,143 GBP2023-10-01 ~ 2024-09-30Officer 2021-09-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Enfield Business Centre, 201 Hertford Road, EnfieldDissolved Corporate (1 parent)Officer 2014-01-27 ~ 2015-05-01IIF 24 - Director → ME
- 2 133 Calshot Road, Great Barr, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,301 GBP2016-06-30Officer 2014-09-02 ~ 2017-02-23IIF 16 - Director → ME
- 3 167 Turners Hill, Cheshunt, Waltham Cross, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Person with significant control 2017-03-25 ~ 2018-04-05IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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