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

Cetinay, Kemal

    Related profiles found in government register
  • Cetinay, Kemal
    British actor born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Cetinay, Kemal
    British director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • C/o 263 - 265, Hackney Road, London, E2 8NA, England

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3
    • Lynton House, 7-12 Tavistock Ssquare, London, WC1H 9BQ, England

      IIF 4
  • Cetinay, Niyazi Kemal
    British chemical engineer born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 41 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

      IIF 5
  • Cetinay, Niyazi Kemal
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 6 IIF 7
    • 195, St. Marys Lane, Upminster, Essex, RM14 3BU, United Kingdom

      IIF 8
  • Kemal Cetinay, Niyazi
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 114, St. Martin's Lane, London, WC2N 4BE, England

      IIF 9
  • Kemal Cetinay
    British born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 195, St Marys Lane, Upminster, Essex, RM14 3BU

      IIF 10
  • Mr Kemal Cetinay
    British born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11
    • Lynton House, 7-12 Tavistock Ssquare, London, WC1H 9BQ, England

      IIF 12
  • Mr Niyazi Kemal Cetinay
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 41, Castellan Avenue, Romford, RM2 6EB, England

      IIF 13
  • Mr Niyazi Kemal Cetinay
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Castellan Avenue, Romford, RM2 6EB, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -196,419 GBP2023-12-31
    Officer
    2019-08-01 ~ now
    IIF 7 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,025,388 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    IIF 6 - Director → ME
    2017-07-21 ~ now
    IIF 1 - Director → ME
  • 3
    Lynton House, 7-12 Tavistock Ssquare, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    41 Castellan Avenue, Gidea Park Romford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    1994-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Has significant influence or control over the trustees of a trustOE
    IIF 14 - Has significant influence or control as a member of a firmOE
    2016-04-06 ~ now
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Has significant influence or control over the trustees of a trustOE
    IIF 13 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    C/o 263 - 265 Hackney Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,028 GBP2022-12-31
    Officer
    2019-08-07 ~ 2022-11-25
    IIF 2 - Director → ME
    2021-04-22 ~ 2021-06-29
    IIF 8 - Director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,025,388 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ 2019-11-09
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    Lynton House, 7-12 Tavistock Ssquare, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-04-02
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.