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 Mehmet Fatih Ongun
- British born in March 1976
Mr Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom
IIF 17, Newcastle Street, Merthyr Tydfil, CF47 0BH, Wales
IIF 27-8, Pontcynon Industrial Estate, Mountain Ash, CF45 4EP, United Kingdom
IIF 320, Orchard Street, Swansea, SA1 5AG, Wales
IIF 421, High Street, Swansea, SA1 1LF, United Kingdom
IIF 522-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 6 IIF 780, Ffordd Yr Olchfa, Swansea, SA2 7RF, Wales
IIF 8
- British born in March 1976
Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companies7, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 9
- British born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 10
- British born in March 1976
Mr Fatih Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies22-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 11
- British born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - British construction developer born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 11 Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 16
- British managing director born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Mehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 19214, Baker Street, Enfield, EN1 3JT, England
IIF 2017, Green Lanes, London, N16 9BS, England
IIF 2117, Locksmeade Road, Richmond, TW10 7YT, England
IIF 2220, High Street, Swansea, SA1 1LF, Wales
IIF 2321, High Street, Swansea, SA1 1LF, Wales
IIF 24Unit A, Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EN8 7LX, England
IIF 25
- British born in March 1977
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies20, High Street, Swansea, SA1 1LF, Wales
IIF 26
- Turkish born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Nehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 32
- British born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 33
- British born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 34
- Turkish born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish chef born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Aberdare, Mid Glamorgan, CF44 7AA, Wales
IIF 37
- Turkish director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 38
- Turkish managing director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies214, Baker Street, Enfield, EN1 3JT, England
IIF 4217, Green Lanes, London, N16 9BS, England
IIF 4317, Locksmeade Road, Richmond, TW10 7YT, England
IIF 4420, High Street, Swansea, SA1 1LF, Wales
IIF 45 IIF 4622-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 477, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 48
- British company director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 49
- British director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 50
- British born in March 1976
Ongun, Nehmet Fatih
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 51
- Turkish born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 54
- Turkish born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companiesFlat 4, 102, Walter Road, Swansea, SA1 5QF, Wales
IIF 55
- Turkish company director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies24, High Street, Swansea, Swansea, SA1 1LG, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Ongun, Mehmet
20, High Street, Swansea, SA1 1LF, Wales
IIF 57
- 1
A TO Z DECOR LTD
096237447 Newcastle Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Officer2016-01-01 ~ 2019-03-01IIF 17 - Director → ME2019-07-16 ~ dissolvedIIF 18 - Director → ME2015-06-04 ~ 2015-12-31IIF 38 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2019-03-01IIF 2 - Ownership of shares – 75% or more → OE - 2
ANATOLIA KITCHEN LTD
1236946921 High Street, Swansea, WalesActive Corporate (1 parent)Officer2019-12-18 ~ 2020-03-13IIF 36 - Director → ME2020-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-12-18 ~ 2020-03-13IIF 29 - Ownership of shares – 75% or more → OE - 3
ATLAS EDUCATIONAL SOCIETY LTD
- 2016-03-22 09964096Suite 11 Tredegar Chambers, Bridge Street, Newport, GwentDissolved Corporate (5 parents)Officer2016-01-21 ~ 2016-09-02IIF 16 - Director → ME - 4
BAYSU LTD
1687553780 Ffordd Yr Olchfa, Sketty, Swansea, WalesActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
BEST GROCERY RETAIL SWANSEA LTD
17101667Unit A Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2026-03-18 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
BEYPAZARI MINERAL WATER LTD
12417539Flat 4, 102 Walter Road, Swansea, WalesActive Corporate (1 parent)Officer2020-01-21 ~ nowIIF 55 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 7
CANDY CRAVE LTD
132339345 High Street, Aberdare, WalesDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
CLOVE FOOD IMPORT EXPORT LTD
1090033062 Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 9
FRESH GROCERY LTD
1297149122-23 High Street, Swansea, WalesActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
BANWELL FISHBAR BAR LTD
- 2024-12-04 1595199221 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
HIGHSPEED TRANSPORT LTD
146203631a St. Davids Street, Brecon, WalesDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12
HIRE ME SWANSEA LTD
144024517, Fabian Way, Swansea, Swansea, Wales, United KingdomActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
HUQQA LOUNGE LTD
1265033824 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2020-06-08 ~ 2021-07-01IIF 56 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
IMPERIAL DESSERTS LIMITED
131691424 High Street, Aberdare, Aberdare, United KingdomDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
INCITY REAL ESTATE LTD
15294407338a Regents Park Road Office 3 And 4, London, EnglandActive Corporate (3 parents)Officer2026-01-05 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KOZ DE CHICKEN LTD
1256558462 Wind St, Swansea, WalesDissolved Corporate (2 parents)Officer2020-04-21 ~ 2022-05-05IIF 41 - Director → MEPerson with significant control2020-04-21 ~ 2022-05-05IIF 31 - Ownership of shares – 75% or more → OE - 17
STABILLO TRADE LTD
- 2021-02-25 1272397622-23 High Street, Swansea, WalesActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2021-02-24IIF 11 - Ownership of shares – 75% or more → OE - 18
MG BUSINESS INVESTMENT LTD
081247473 High Street, Aberdare, Mid GlamorganDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 37 - Director → ME - 19
NASHVILLE CHICKEN LTD
15641790209 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 20
SA1 GROCERY (SWANSEA) LTD
1378959620 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 46 - Director → ME2025-03-11 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 21MARDEN CLINIC LTD - 2022-02-24214 Baker Street, Enfield, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-05-14 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SLOW AND FLOW BRISKET LTD
1664613717 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPEED FOODS LTD
1256566361 Wind St, Swansea, WalesDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 24
THE SWANSEA HOSTEL COMPANY LIMITED
10487849Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (6 parents)Officer2020-09-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TURKISH BAZAAR LTD
1124556120 Orchard Street, Swansea, WalesActive Corporate (1 parent)Officer2018-03-09 ~ 2019-01-10IIF 35 - Director → ME2019-01-10 ~ nowIIF 45 - Director → ME2019-01-10 ~ 2019-01-10IIF 26 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2019-01-10IIF 28 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.