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

Koca, Halil Ibrahim

    Related profiles found in government register
  • Koca, Halil Ibrahim
    Turkish consultancy born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Upper Berkeley Street, London, W1H 5PW, England

      IIF 1 IIF 2

    • 42, Upper Berkeley Street, London, W1H 5PW, United Kingdom

      IIF 3

    • 42, Upper Berkeley Street, Meridien House, London, W1H 5PW, United Kingdom

      IIF 4

    • Snf C436, Myworkspot, Clyde House, Reform Road, Maidenhead, SL6 8BY, United Kingdom

      IIF 5
  • Koca, Halil Ibrahim
    Turkish director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Upper Berkeley Street, London, W1H 5PW, United Kingdom

      IIF 6

    • 42, Upper Berkeley Street, Meridien House, London, W1H 5PW, England

      IIF 7

    • Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England

      IIF 8
  • Mr Halil Ibrahim Koca
    Turkish born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, United Kingdom

      IIF 9

    • Unit13&13a, Ashley House, London, N17 9LZ, England

      IIF 10
  • Koca, Halil Ibrahim
    Turkish consultancy born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 42, Upper Berkeley Street, London, W1H 5PW, England

      IIF 11
  • Mr Halil Ibrahim Koca
    Turkish born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, Hera Avenue, Barnet, EN5 2FH, England

      IIF 12

    • 42, Upper Berkeley Street, London, W1H 5PW, England

      IIF 13 IIF 14

    • 42, Upper Berkeley Street, Meridien House, London, W1H 5PW, England

      IIF 15

    • Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England

      IIF 16

    • Snf C436, Myworkspot, Clyde House, Reform Road, Maidenhead, SL6 8BY, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    338a Regents Park Road, Office 3 And 4, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    LEXUS HOME LTD - 2024-01-18
    HIK PROPERTY LTD - 2020-09-16
    42 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    232,406 GBP2024-02-29
    Officer
    2020-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    42 Upper Berkeley Street, Meridien House, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    297,640 GBP2024-08-31
    Officer
    2014-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    42 Upper Berkeley Street, Meridien House, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    410,333 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    42 Upper Berkeley Street, Meridien House, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    19,500 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    192 GBP2024-03-31
    Officer
    2020-09-01 ~ 2020-10-23
    IIF 11 - Director → ME
  • 2
    PIZZAWICH FOOD LTD - 2018-03-10
    Unit13&13a Ashley House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2018-08-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEX BUSINESS LTD - 2023-01-06
    LEX ROSE PROPERTY LTD - 2021-08-26
    338a Regents Park Road, Office 3 And 4, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    36,428 GBP2023-12-31
    Officer
    2019-10-23 ~ 2023-01-01
    IIF 2 - Director → ME
    Person with significant control
    2019-11-05 ~ 2023-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MOBI GLOBAL LIMITED - 2023-02-03
    LEX BUSINESS LIMITED - 2023-02-02
    LEXBIZ LIMITED - 2023-01-09
    LEXUS PROPERTY LIMITED - 2022-12-30
    6 Sutton Plaza, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2022-05-20 ~ 2023-02-01
    IIF 4 - Director → ME
    2023-02-01 ~ 2023-04-01
    IIF 5 - Director → ME
    Person with significant control
    2022-05-20 ~ 2023-03-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.