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.
Kaya, Halil
- British born in February 1968
Kaya, Halil
Resident in United Kingdom
Registered addresses and corresponding companies28, Templeton Avenue, Chingford, London, E4 6SP, England
IIF 1
- British business person born in February 1968
Kaya, Halil
Resident in United Kingdom
Registered addresses and corresponding companies28, Templeton Avenue, London, E4 6SP, England
IIF 2
- British businessman born in February 1968
Kaya, Halil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Kaya, Halil
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1968
Kaya, Halil
Resident in United Kingdom
Registered addresses and corresponding companies28, Templeton Avenue, London, E4 6SP, England
IIF 8
- British born in February 1968
Mr Halil Kaya
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1968
Kaya, Halil
Resident in England
Registered addresses and corresponding companies16, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom
IIF 12
- British caterer born in February 1968
Kaya, Halil
Resident in England
Registered addresses and corresponding companies18 High Street, Cleethorpes, DN35 8JN, England
IIF 13
- British director born in February 1968
Kaya, Halil
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Halil Kaya
Resident in England
Registered addresses and corresponding companies
- 118 High Street, CleethorpesDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 2
BUILDING DESIGN & CONSTRUCTION LTD
12945039887 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
CYPRUS CONSTRUCTION LIMITED
1083067310 Windsor Avenue, Blackpool, EnglandDissolved Corporate (4 parents)Officer2021-01-04 ~ 2021-02-20IIF 8 - Director → ME - 4
DOUBLE GLAZING LONDON LTD
12713461883-887 Lea Bridge Road, London, EnglandActive Corporate (6 parents)Officer2020-07-02 ~ 2020-08-25IIF 5 - Director → MEPerson with significant control2020-07-02 ~ 2022-01-24IIF 20 - Ownership of shares – 75% or more → OE - 5
FILITA LIMITED
0697757616 High Street, Cleethorpes, South Humberside, United KingdomDissolved Corporate (3 parents)Officer2010-07-19 ~ dissolvedIIF 12 - Director → ME - 6
H&S ESTATES E17 LIMITED
1238484210 Valley Side, London, EnglandDissolved Corporate (2 parents)Officer2020-05-30 ~ 2020-10-09IIF 3 - Director → ME2020-01-03 ~ 2020-05-30IIF 7 - Director → MEPerson with significant control2020-06-29 ~ 2020-10-09IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-03 ~ 2020-05-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KAYA HOLDINGS LIMITED
1238606528 Templeton Avenue, Chingford, London, EnglandActive Corporate (1 parent)Officer2020-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
LEYLI LTD
0772102118 High Street, Cleethorpes, South HumbersideDissolved Corporate (4 parents)Officer2011-08-04 ~ 2012-03-12IIF 15 - Director → ME - 9
S&I PROPERTY INVESTMENTS LIMITED
11902297Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (5 parents)Officer2022-02-17 ~ 2024-05-14IIF 2 - Director → MEPerson with significant control2022-02-17 ~ 2024-05-14IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
WOOD OVEN CLEETHORPES LTD
1320795322-24 Market Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Officer2021-02-17 ~ 2022-06-01IIF 6 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
YOGA LIMITED
0770710712 High Street, Cleethorpes, South HumbersideDissolved Corporate (2 parents)Officer2011-08-14 ~ dissolvedIIF 14 - Director → ME
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