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
Individuals in focus
Mr Alperen Mustafa Yalchin
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Alperen Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 6 224, Tower Bridge Road, London, SE1 2UP, England
IIF 7 IIF 8 IIF 9 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 11 IIF 12 IIF 13 485, Kingsland Road, London, E8 4AU, England
IIF 14 IIF 15 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcion
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 280, Alma Road, Enfield, London, EN3 7BB
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3, Pearson Street, London, E2 8JD, United Kingdom
IIF 42 485, Kingsland Road, Dalston, London, E8 4AU
IIF 43 IIF 44 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 45 485, Kingsland Road, London, E8 4AU, England
IIF 46 IIF 47 IIF 48 (more) 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 50 93a, Kingsland Road, London, E2 8AG, England
IIF 51 93a, Kingsland Road, London, E2 8AG, United Kingdom
Yalchin, Alperen Mustafa
Cypriot business man born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 485, Kingsland Road, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 485 Kingsland Road, London, E8 4AU
IIF 66 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 67 280, Alma Road, Enfield, London, EN3 7BB
IIF 68 224, Tower Bridge Road, London, SE1 2UP, England
IIF 69 IIF 70 IIF 71 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 72 IIF 73 IIF 74 485, Kingsland Road, London, E8 4AU, England
IIF 75 IIF 76 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 77 IIF 78 IIF 79 869, High Road, London, N17 8EY, England
Mr Alperen Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 82 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 83 205-206, Newhall Street, Birmingham, B3 1SH, England
IIF 84 IIF 85 IIF 86 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 87 485, Kingsland Road, London, E8 4AU, England
IIF 88 IIF 89 IIF 90 (more) 869, High Road, London, N17 8EY, England
IIF 102 IIF 103 869, High Road, Tottenham, London, N17 8EY, England
IIF 104 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
IIF 105 Unit 5 867-869, High Road, London, N17 8EY, England
Yalchin, Alperen
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Mustafa
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom
Yalcin, Mustafa
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Mr Mustafa Yalcin
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 111 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 115 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 116 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 117 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 135 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 136 IIF 137 IIF 138 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 141 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 142 IIF 143 IIF 144 (more) 869, High Road, London, N17 8EY, England
IIF 157 869, High Road, Tottenham, London, N17 8EY, England
Yalcin, Mustafa
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot certified public accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 164 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 169 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
British account born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 170 485, Kingsland Road, London, E8 4AU
Yalchin, Alperen Mustafa
British accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 174 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen Mustafa
British director born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 177 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British accountantRegistered addresses and corresponding companies
IIF 180 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-11 ~ nowIIF 154 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 57 - Director → ME
- 5 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,320 GBP2020-05-31Officer 2018-05-15 ~ nowIIF 147 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-05-21 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 49 - Director → ME
- 9 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2016-09-05 ~ dissolvedIIF 63 - Director → ME
- 10 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-05 ~ dissolvedIIF 61 - Director → ME
- 12 41-45 Turnpike Lane, LondonDissolved Corporate (3 parents)Equity (Company account)32,610 GBP2017-01-31Officer 2013-01-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2019-09-19 ~ nowIIF 161 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 14 869 High Road, London, EnglandActive Corporate (2 parents)Officer 2019-02-13 ~ nowIIF 162 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 15 Flat 8 Jarman House, Hawkstone Road, London, EnglandDissolved Corporate (3 parents)Officer 2024-02-24 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 16CLAIMS CLAWBACK LIMITED - 2016-02-27 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)70,953 GBP2014-08-31Officer 2016-04-25 ~ dissolvedIIF 74 - Director → ME
- 17 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 76 - Director → ME
- 18 485 Kingsland Road, Dalston, LondonDissolved Corporate (3 parents)Officer 2011-02-25 ~ dissolvedIIF 171 - Director → ME
- 19 Unit 7 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-840 GBP2020-12-31Officer 2023-05-01 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2018-06-01 ~ nowIIF 164 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2018-03-01 ~ nowIIF 179 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, Edmonton, LondonActive Corporate (3 parents)Officer 2012-03-06 ~ nowIIF 173 - Director → ME
- 23
ERBOSE LIMITED
- nowMAKRO (UK) LIMITED - 2008-04-16 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-31 ~ dissolvedIIF 172 - Director → ME - 24 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)32,564 GBP2021-03-31Officer 2022-11-09 ~ nowIIF 127 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 205-206 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,406 GBP2023-11-30Officer 2017-03-03 ~ nowIIF 167 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 83 - Has significant influence or control → OE
- 26 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 108 - Director → ME
- 27 48 Grilse Close, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 62 - Director → ME
- 28 867 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 29 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 107 - Director → ME
- 30 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 75 - Director → ME
- 31 3 Pearson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 32 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-210 GBP2021-01-31Officer 2019-01-23 ~ nowIIF 125 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 33 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2019-11-13 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 538 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 73 - Director → ME
- 36 485 Kingsland Road Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,959 GBP2018-08-31Officer 2019-10-15 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-26,243 GBP2020-05-31Officer 2017-05-09 ~ nowIIF 149 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 39 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 40 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 42 - Director → ME
- 41 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-09 ~ nowIIF 153 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 42 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-449 GBP2020-03-31Officer 2022-09-01 ~ nowIIF 130 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 43 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-838 GBP2021-02-28Officer 2023-01-01 ~ nowIIF 132 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 97 - Has significant influence or control → OE
- 44 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)216,949 GBP2022-07-31Officer 2018-07-23 ~ nowIIF 156 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 45 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,145 GBP2022-10-31Officer 2023-10-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 46 Yalchin & Co, 485 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 181 - Secretary → ME
- 47 485 Kingsland Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 48 251-253 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 45 - Director → ME
- 49 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 40 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 50 - Director → ME
Ceased
56
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,779 GBP2018-11-30Officer 2017-05-22 ~ 2019-12-31IIF 158 - Director → ME
- 2 485 Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,027 GBP2020-11-30Officer 2018-11-16 ~ 2019-12-15IIF 141 - Director → MEPerson with significant control 2018-11-16 ~ 2019-12-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 45 Pont Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,067 GBP2024-05-31Officer 2017-10-03 ~ 2017-12-01IIF 59 - Director → ME
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-663 GBP2021-01-31Officer 2022-10-05 ~ 2022-10-22IIF 113 - Director → MEPerson with significant control 2022-10-05 ~ 2022-10-22IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5 Unit 4b 41 West Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-30,214 GBP2020-04-30Officer 2022-04-14 ~ 2023-02-01IIF 129 - Director → MEPerson with significant control 2022-04-14 ~ 2023-02-01IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 6 280 Alma Road, Enfield, LondonActive Corporate (1 parent)Equity (Company account)729,195 GBP2020-09-30Officer 2016-09-08 ~ 2025-03-19IIF 67 - Director → MEPerson with significant control 2016-09-08 ~ 2025-03-19IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OE
- 7 Woodlands Friars Road, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 183 - Secretary → ME
- 8 29a Stoke Newington Road, London, EnglandActive Corporate (1 parent)Officer 2017-02-27 ~ 2022-03-04IIF 168 - Director → MEPerson with significant control 2017-03-01 ~ 2017-03-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 18 Tenterden Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)118,286 GBP2015-01-31Officer 2016-06-16 ~ 2016-06-16IIF 65 - Director → ME
- 10 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,103 GBP2020-07-31Officer 2016-07-19 ~ 2017-11-01IIF 106 - Director → MEPerson with significant control 2016-07-19 ~ 2019-11-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 Flat 5, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Officer 2018-10-16 ~ 2019-12-01IIF 152 - Director → ME 2018-02-23 ~ 2018-06-13IIF 66 - Director → MEPerson with significant control 2018-10-16 ~ 2019-12-01IIF 19 - Has significant influence or control → OE 2018-02-23 ~ 2018-06-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 74a High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)62,717 GBP2017-04-30Officer 2016-04-05 ~ 2016-04-06IIF 60 - Director → ME
- 13 Flat 5 Rugg House, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,027 GBP2020-06-30Officer 2016-12-19 ~ 2017-06-01IIF 121 - Director → ME
- 14 2 Booker Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-02-06 ~ 2020-02-01IIF 123 - Director → MEPerson with significant control 2019-02-06 ~ 2020-02-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ 2022-12-01IIF 126 - Director → MEPerson with significant control 2022-09-08 ~ 2022-12-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 16 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-12-29IIF 118 - Director → MEPerson with significant control 2018-01-22 ~ 2018-10-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,694 GBP2024-11-30Officer 2013-11-01 ~ 2013-12-31IIF 44 - Director → ME 2019-08-16 ~ 2023-04-04IIF 160 - Director → ME 2014-01-01 ~ 2019-08-16IIF 169 - Director → MEPerson with significant control 2016-09-28 ~ 2023-04-04IIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 18 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)628 GBP2020-02-29Officer 2018-12-01 ~ 2020-02-01IIF 159 - Director → MEPerson with significant control 2018-12-01 ~ 2020-02-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 19 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,212 GBP2020-08-31Officer 2017-08-01 ~ 2022-06-01IIF 137 - Director → MEPerson with significant control 2017-08-01 ~ 2017-08-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 6 Hull Lane, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 182 - Secretary → ME
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2016-11-25 ~ 2018-01-01IIF 178 - LLP Designated Member → ME 2014-11-26 ~ 2015-09-30IIF 110 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, London, EnglandActive Corporate (1 parent)Equity (Company account)308,407 GBP2019-02-28Officer 2011-08-15 ~ 2012-05-21IIF 170 - Director → ME
- 23 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)183 GBP2020-03-31Officer 2018-01-01 ~ 2020-03-05IIF 163 - Director → MEPerson with significant control 2018-01-01 ~ 2020-03-05IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 24 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,354 GBP2018-10-31Officer 2017-11-01 ~ 2019-10-01IIF 53 - Director → ME
- 25 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2013-09-02IIF 116 - Director → ME
- 26 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)-427 GBP2020-03-31Officer 2019-03-30 ~ 2021-06-21IIF 157 - Director → MEPerson with significant control 2019-03-30 ~ 2021-06-21IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2018-10-18 ~ 2022-04-01IIF 148 - Director → ME 2017-04-11 ~ 2018-07-17IIF 138 - Director → MEPerson with significant control 2017-04-11 ~ 2018-07-17IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 28 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Officer 2019-06-07 ~ 2019-06-24IIF 177 - Director → MEPerson with significant control 2019-06-07 ~ 2019-06-24IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 29 869 High Road, London, EnglandActive CorporateEquity (Company account)-1,162 GBP2020-05-31Officer 2017-05-08 ~ 2018-04-01IIF 71 - Director → MEPerson with significant control 2017-05-08 ~ 2018-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 30 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-11-01 ~ 2020-01-15IIF 58 - Director → ME
- 31 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,511 GBP2020-11-30Officer 2019-11-11 ~ 2019-12-01IIF 77 - Director → MEPerson with significant control 2019-11-11 ~ 2019-12-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 32 224a Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)23,627 GBP2022-09-30Officer 2019-09-03 ~ 2019-10-01IIF 68 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 33 26 Victory Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-23 ~ 2021-08-15IIF 165 - Director → MEPerson with significant control 2017-01-23 ~ 2021-08-15IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 34 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2017-07-06 ~ 2017-12-01IIF 43 - Director → MEPerson with significant control 2017-07-06 ~ 2017-12-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 35 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2012-06-06IIF 52 - Director → ME 2009-02-05 ~ 2010-01-11IIF 176 - Director → ME
- 36 485 Kingsland Road, Dalston, London, United KingdomDissolved CorporateOfficer 2016-11-01 ~ 2018-04-01IIF 54 - Director → ME
- 37 485 Kingsland Road, London, United KingdomDissolved CorporateOfficer 2015-04-09 ~ 2015-09-01IIF 46 - Director → ME
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,033 GBP2020-09-30Officer 2017-02-17 ~ 2020-02-01IIF 117 - Director → ME
- 39 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-10 ~ 2023-05-05IIF 114 - Director → ME 2023-01-06 ~ 2023-01-10IIF 112 - Director → MEPerson with significant control 2023-01-06 ~ 2023-01-10IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE 2023-01-10 ~ 2023-05-05IIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 40 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-449 GBP2020-03-31Officer 2020-03-15 ~ 2020-03-15IIF 115 - Director → ME 2020-01-10 ~ 2021-03-30IIF 144 - Director → MEPerson with significant control 2020-03-15 ~ 2020-03-15IIF 3 - Has significant influence or control → OE 2020-01-10 ~ 2021-03-30IIF 98 - Ownership of shares – 75% or more → OE
- 41 25 Stoke Newington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-47,844 GBP2021-01-31Officer 2016-05-31 ~ 2021-04-01IIF 78 - Director → MEPerson with significant control 2017-01-16 ~ 2021-04-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 42 77 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ 2016-06-30IIF 72 - Director → ME
- 43 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, EnglandActive Corporate (1 parent)Officer 2022-04-14 ~ 2022-04-18IIF 133 - Director → MEPerson with significant control 2022-04-14 ~ 2022-04-18IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 44 11 Grange Road, St. Michaels, Tenterden, EnglandActive Corporate (1 parent)Equity (Company account)3,945 GBP2017-06-30Officer 2015-06-01 ~ 2016-02-17IIF 109 - Director → ME
- 45 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2008-09-16 ~ 2009-01-16IIF 174 - Director → ME
- 46 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-81 GBP2021-01-31Officer 2020-01-17 ~ 2020-02-01IIF 142 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 47 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2009-09-28IIF 175 - Director → ME
- 48 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,697 GBP2020-03-31Officer 2019-03-29 ~ 2021-06-16IIF 151 - Director → MEPerson with significant control 2019-03-29 ~ 2021-06-16IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-838 GBP2021-02-28Officer 2018-02-23 ~ 2021-03-10IIF 79 - Director → MEPerson with significant control 2018-02-23 ~ 2021-03-10IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-20 ~ 2019-10-01IIF 55 - Director → ME 2018-03-07 ~ 2018-07-20IIF 70 - Director → ME
- 51 869 High Road, London, EnglandDissolved CorporateEquity (Company account)10,354 GBP2021-01-31Officer 2019-01-11 ~ 2024-02-15IIF 143 - Director → MEPerson with significant control 2019-01-11 ~ 2024-02-15IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 52
SWIFT CONNECTIONS LTD
- nowGLOBAL SHIPPING & TRAVEL LTD - 2011-12-30SWIFT CONNECTIONS LIMITED - 2011-04-11 Unit 2 Algor Wharf, 42 River Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-249,960 GBP2020-06-30Officer 2004-10-11 ~ 2005-02-09IIF 180 - Secretary → ME - 53 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,092 GBP2020-03-31Officer 2019-03-29 ~ 2021-04-18IIF 146 - Director → MEPerson with significant control 2019-03-29 ~ 2021-04-18IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2013-12-19IIF 47 - Director → ME
- 55 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ 2016-09-26IIF 56 - Director → ME 2020-01-15 ~ 2020-01-15IIF 150 - Director → MEPerson with significant control 2016-06-01 ~ 2019-02-01IIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2020-01-15 ~ 2020-01-15IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 56 280 Whippenedll Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)-136,183 GBP2024-09-30Officer 2010-09-30 ~ 2011-09-30IIF 48 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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