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 Memik Cagin
Mr Memik Cagin
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom
IIF 2 Kimberly House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD
IIF 3 IIF 4 239-241 Kennington Lane, London, SE11 5QU, United Kingdom
IIF 5 26, Cranford Avenue, London, N13 4PA, England
IIF 6 Suite 314 Ashley House, 235-239 High Road, Wood Green, London, N22 8HF, United Kingdom
IIF 7 IIF 8 Suite 314 Ashley House, 235-239 High Road, Wood Green, London, N22 8HF, United Kingdom
Cagin, Memik
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Kimberley House, Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, England
Cagin, Memik
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom
IIF 11 Kimberly House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD
IIF 12 239-241 Kennington Lane, London, SE11 5QU, United Kingdom
IIF 13 26, Cranford Avenue, London, N13 4PA, England
IIF 14 IIF 15 Suite 314 Ashley House, 235-239 High Road, Wood Green, London, N22 8HF, United Kingdom
IIF 16 IIF 17 Suite 314 Ashley House, 235-239 High Road, Wood Green, London, N22 8HF, United Kingdom
Cagin, Memik
Turkish managing director born in January 1980Resident in England
Registered addresses and corresponding companies
- 1 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (2 parents)Equity (Company account)193,352 GBP2024-03-31Officer
2016-11-01 ~ nowIIF 15 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Kimberly House, 31 Burnt Oak Broadway, Edgware, Greater LondonDissolved corporate (2 parents)Officer 2022-04-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (2 parents)Equity (Company account)9,764 GBP2023-12-31Officer 2020-12-06 ~ nowIIF 13 - director → MEPerson with significant control 2020-12-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (2 parents)Equity (Company account)31,809 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 17 - director → MEPerson with significant control 2022-06-15 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (1 parent)Officer 2025-01-22 ~ nowIIF 16 - director → MEPerson with significant control 2025-01-22 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 88-92 High Street Wealdstone, Harrow, United KingdomDissolved corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (2 parents)Equity (Company account)870,199 GBP2024-03-31Officer 2019-07-02 ~ nowIIF 14 - director → ME
- 1 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (2 parents)Equity (Company account)8,179 GBP2024-04-30Officer 2022-04-19 ~ 2023-04-17IIF 9 - director → ME
- 2 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (2 parents)Equity (Company account)8,098 GBP2024-05-31Officer 2023-05-02 ~ 2023-05-02IIF 10 - director → MEPerson with significant control 2023-05-02 ~ 2023-05-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 314 Ashley House 235-239 High Road, Wood Green, London, United KingdomCorporate (2 parents)Equity (Company account)870,199 GBP2024-03-31Officer 2014-04-07 ~ 2014-04-07IIF 18 - director → ME 2014-03-31 ~ 2014-06-30IIF 19 - director → MEPerson with significant control 2019-07-02 ~ 2022-04-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
