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.
Demir, Mehmet
- British born in April 1982
Demir, Mehmet
Resident in England
Registered addresses and corresponding companies1, Turpin Lane, Erith, DA8 2AT, England
IIF 1155, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England
IIF 2125, Stoke Newington Road, London, N16 8BT, United Kingdom
IIF 334, De Beauvoir Road, London, N1 5SU
IIF 434, De Beauvoir Road, London, N1 5SU, England
IIF 5 IIF 6 IIF 734a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 8 IIF 9 IIF 10647-661, High Road Leytonstone, London, E11 4RD, England
IIF 11Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 12Flat 3103, Atlas Building, 145 City Road, London, EC1V 1AZ, England
IIF 13Unit 31 Cromwell Industrial Estate, Staffa Road, Leyton, London, E10 7QZ, United Kingdom
IIF 14Unit 31, Cromwell Industrial Estate, Stafsa Road, London, E10 7QZ
IIF 15Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, England
IIF 16Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom
IIF 17 IIF 18Unit 31, Staffa Road, London, E10 7QZ, United Kingdom
IIF 19Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 20Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 21
- Turkish director born in April 1988
Demir, Mehmet
Resident in England
Registered addresses and corresponding companiesUnit 3,cromwell Industrial Estate, Staffa Road, London, E10 7QZ, England
IIF 22
- British born in April 1982
Mr Mehmet Demir
Resident in England
Registered addresses and corresponding companiesUnit 1 Erith Distribution Centre, Turpin Lane, Manor Road, Erith, DA8 2AT, England
IIF 23155, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England
IIF 2434, De Beauvoir Road, London, N1 5SU, England
IIF 25 IIF 26 IIF 2734a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 28 IIF 29Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 30Unit 31 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 31Unit 31, Staffa Road, London, E10 7QZ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 36Unit 45-46, Staffa Road, London, E10 7QZ, United Kingdom
IIF 37Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 38
- Turkish born in April 1988
Mr Mehmet Demir
Resident in England
Registered addresses and corresponding companies60, Millmead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Demir, Mehmet
34a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 40
- 1
ADALAR CASH AND CARRY LIMITED
10953944Unit 31 Staffa Road, Cromwell Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
BROADWAY MARKET PROPERTIES LTD
12883585Flat 3103 Atlas Building, 145 City Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 13 - Director → ME - 3
CROMWELL CARS LIMITED
10579329Unit 31 Staffa Road, Cromwell Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
DEEP FRESH UK ENTERPRISE LTD
15471063Unit 31 Staffa Road, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-07 ~ 2024-02-29IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2025-03-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 5
DEMIR DEVELOPMENTS LIMITED
09917946647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2015-12-16 ~ nowIIF 3 - Director → ME - 6
EFOR OPTIC UK LIMITED
1451421560 Millmead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 7
LEYTON ERECTORS LIMITED
01162792647-661 High Road Leytonstone, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 11 - Director → ME - 8
M D CATERING LIMITED
0672950310 Unit 1b Argall Avenue, LondonDissolved Corporate (1 parent)Officer2008-10-22 ~ dissolvedIIF 4 - Director → ME - 9
MD PACKAGING LIMITED
07471751Unit 31 Cromwell Industrial Estate, Stafsa Road, LondonDissolved Corporate (4 parents)Officer2010-12-16 ~ 2012-10-15IIF 15 - Director → ME - 10
MD PACKAGING ONLINE LIMITED
08061655Unit 31 Staffa Road, Cromwell Industrial Estate, London, EnglandDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 16 - Director → ME - 11
MEMO CASH AND CARRY LIMITED
117980423 Argall Avenue, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 12
MEMO PROPERTIES LIMITED
14679512647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 8 - Director → ME2023-02-21 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-02-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MEMO SOUTH WOODFORD LIMITED
11798108146-150 George Lane, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
MEMO WALTHAMSTOW LIMITED
117980927 - 17 High Street, Londob, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MIDLAND TISSUE COMPANY LIMITED
15971618The Freeschool Building, 170 Scudamore Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
MIMDE PROPERTIES LIMITED
15573023Cfx, 647-661 High Road Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MODERN PAPER LIMITED
124846911 Turpin Lane, Erith, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-26 ~ 2024-10-30IIF 14 - Director → MEPerson with significant control2020-02-26 ~ 2021-01-04IIF 23 - Ownership of shares – 75% or more → OE2020-02-26 ~ 2020-08-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 18
NATSONS MIDLAND PACKAGING LIMITED
030077561 Turpin Lane, Erith, EnglandActive Corporate (14 parents)Officer2022-06-15 ~ 2024-10-30IIF 1 - Director → ME - 19
PEAK TRADING LONDON LIMITED
15893819Unit 41 Cromwell Industrial Estate, Staffa Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20UK MANAGEMENT ACADEMY LTD - now113 Office 3 4th Floor Cranbrook Road, Furguson House, Ilford, EnglandActive Corporate (5 parents)Person with significant control2017-04-03 ~ 2018-05-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
DMK INVESTMENT GROUP LIMITED
- 2023-02-01 1460344912 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22
YSM PROPERTY INVESTMENTS LIMITED
1463483412 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-02-02 ~ dissolvedIIF 10 - Director → ME - 23Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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