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
Yalcin, Mustafa
Yalcin, Mustafa
born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, 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 20
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 26 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 869, High Road, London, N17 8EY, England
IIF 42 869, 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 49 485, 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 54 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalcin, Mustafa
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 56 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
British account born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 57 485, 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 61 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 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 67 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 68 485, 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 69 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom
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 75 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 485 Kingsland Road, London, E8 4AU
IIF 77 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 78 280, Alma Road, Enfield, London, EN3 7BB
IIF 79 224, Tower Bridge Road, London, SE1 2UP, England
IIF 80 IIF 81 IIF 82 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 83 IIF 84 IIF 85 485, Kingsland Road, London, E8 4AU, England
IIF 86 IIF 87 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 88 IIF 89 IIF 90 869, High Road, London, N17 8EY, England
Yalchin, Mustafa
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Yalcin
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 93 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 94 205-206, Newhall Street, Birmingham, B3 1SH, England
IIF 95 IIF 96 IIF 97 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 98 485, Kingsland Road, London, E8 4AU, England
IIF 99 IIF 100 IIF 101 (more) 869, High Road, London, N17 8EY, England
IIF 113 IIF 114 869, High Road, Tottenham, London, N17 8EY, England
IIF 115 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
IIF 116 Unit 5 867-869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
British accountantRegistered addresses and corresponding companies
IIF 117 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Mr Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 118 869, High Road, London, N17 8EY, England
Mr Alperen Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 3, Pearson Street, London, E2 8JD, United Kingdom
IIF 127 485, Kingsland Road, Dalston, London, E8 4AU
IIF 128 IIF 129 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 130 485, Kingsland Road, London, E8 4AU, England
IIF 131 IIF 132 IIF 133 (more) 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 135 93a, Kingsland Road, London, E2 8AG, England
IIF 136 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 137 485, 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 144 485, Kingsland Road, London, E8 4AU, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 146 224, Tower Bridge Road, London, SE1 2UP, England
IIF 147 IIF 148 IIF 149 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 151 IIF 152 IIF 153 485, Kingsland Road, London, E8 4AU, England
IIF 154 IIF 155 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 156 IIF 157 IIF 158 (more) 869, High Road, London, N17 8EY, England
Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Yalcin
Cypriot born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcion
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 280, Alma Road, Enfield, London, EN3 7BB
Mr Alperen Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 869, High Road, London, N17 8EY, England
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 171 - 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 24 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - 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 39 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 4 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 142 - Director → ME
- 5 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-15 ~ nowIIF 32 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 6 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 173 - 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 9 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 8 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 134 - 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 74 - Director → ME
- 10 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 11 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2016-04-05 ~ dissolvedIIF 72 - Director → ME
- 12 41-45 Turnpike Lane, LondonDissolved Corporate (3 parents)Equity (Company account)32,610 GBP2017-01-31Officer 2013-01-07 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 GBP2023-08-31Officer 2019-09-19 ~ nowIIF 46 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 14 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,014 GBP2023-02-28Officer 2019-02-13 ~ nowIIF 47 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - 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 19 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 85 - Director → ME
- 17 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 87 - Director → ME
- 18 485 Kingsland Road, Dalston, LondonDissolved Corporate (3 parents)Officer 2011-02-25 ~ dissolvedIIF 58 - Director → ME
- 19 Unit 7 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - 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 49 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2018-03-01 ~ nowIIF 2 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, Edmonton, LondonActive Corporate (2 parents)Officer 2012-03-06 ~ nowIIF 60 - 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 59 - Director → ME - 24 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)172 GBP2022-03-31Officer 2022-11-09 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 99 - 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 52 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 94 - Has significant influence or control → OE
- 26 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 92 - Director → ME
- 27 48 Grilse Close, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 73 - Director → ME
- 28 867 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 91 - Director → ME
- 30 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 86 - Director → ME
- 31 3 Pearson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more → OE
- 32 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-172 GBP2022-01-31Officer 2019-01-23 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - 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 30 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 172 - 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 84 - Director → ME
- 36 485 Kingsland Road Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2019-10-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-29,379 GBP2021-05-31Officer 2017-05-09 ~ nowIIF 34 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 39 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 40 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 127 - Director → ME
- 41 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-09 ~ nowIIF 38 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 42 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2022-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 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
- 43 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2023-01-01 ~ nowIIF 17 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 108 - 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 41 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - 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 75 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 46 485 Kingsland Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 47 251-253 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 130 - Director → ME
- 48 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 40 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 135 - Director → ME
Ceased
54
- 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 43 - 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 26 - Director → MEPerson with significant control 2018-11-16 ~ 2019-12-15IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - 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 144 - Director → ME
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-139 GBP2022-01-31Officer 2022-10-05 ~ 2022-10-22IIF 65 - Director → MEPerson with significant control 2022-10-05 ~ 2022-10-22IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 5 Unit 4b 41 West Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-58,452 GBP2021-04-30Officer 2022-04-14 ~ 2023-02-01IIF 14 - Director → MEPerson with significant control 2022-04-14 ~ 2023-02-01IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 78 - Director → MEPerson with significant control 2016-09-08 ~ 2025-03-19IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Has significant influence or control → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 7 29a Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-02-27 ~ 2022-03-04IIF 53 - Director → MEPerson with significant control 2017-03-01 ~ 2017-03-01IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 8 18 Tenterden Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115,600 GBP2017-01-31Officer 2016-06-16 ~ 2016-06-16IIF 76 - Director → ME
- 9 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)16,613 GBP2022-07-31Officer 2016-07-19 ~ 2017-11-01IIF 125 - Director → MEPerson with significant control 2016-07-19 ~ 2019-11-01IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 10 Flat 5, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-02-28Officer 2018-02-23 ~ 2018-06-13IIF 77 - Director → ME 2018-10-16 ~ 2019-12-01IIF 37 - Director → MEPerson with significant control 2018-10-16 ~ 2019-12-01IIF 159 - Has significant influence or control → OE 2018-02-23 ~ 2018-06-13IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 11 74a High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)679,048 GBP2024-03-31Officer 2016-04-05 ~ 2016-04-06IIF 71 - Director → ME
- 12 Flat 5 Rugg House, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,988 GBP2021-06-30Officer 2016-12-19 ~ 2017-06-01IIF 6 - Director → ME
- 13 2 Booker Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-06 ~ 2020-02-01IIF 8 - Director → MEPerson with significant control 2019-02-06 ~ 2020-02-01IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 14 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ 2022-12-01IIF 11 - Director → MEPerson with significant control 2022-09-08 ~ 2022-12-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 15 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-12-29IIF 3 - Director → MEPerson with significant control 2018-01-22 ~ 2018-10-01IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 16 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,694 GBP2024-11-30Officer 2019-08-16 ~ 2023-04-04IIF 45 - Director → ME 2013-11-01 ~ 2013-12-31IIF 129 - Director → ME 2014-01-01 ~ 2019-08-16IIF 54 - Director → MEPerson with significant control 2016-09-28 ~ 2023-04-04IIF 160 - Has significant influence or control → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 17 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)211 GBP2021-02-28Officer 2018-12-01 ~ 2020-02-01IIF 44 - Director → MEPerson with significant control 2018-12-01 ~ 2020-02-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 18 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,623 GBP2021-08-31Officer 2017-08-01 ~ 2022-06-01IIF 22 - Director → MEPerson with significant control 2017-08-01 ~ 2017-08-01IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2014-11-26 ~ 2015-09-30IIF 55 - LLP Designated Member → ME 2016-11-25 ~ 2018-01-01IIF 1 - LLP Designated Member → ME
- 20 Unit G 2-4 Booker Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,191,667 GBP2024-02-29Officer 2011-08-15 ~ 2012-05-21IIF 57 - Director → ME
- 21 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer 2018-01-01 ~ 2020-03-05IIF 48 - Director → MEPerson with significant control 2018-01-01 ~ 2020-03-05IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 22 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,354 GBP2018-10-31Officer 2017-11-01 ~ 2019-10-01IIF 138 - Director → ME
- 23 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2013-09-02IIF 68 - Director → ME
- 24 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)25,399 GBP2022-03-31Officer 2019-03-30 ~ 2021-06-21IIF 42 - Director → MEPerson with significant control 2019-03-30 ~ 2021-06-21IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-11 ~ 2018-07-17IIF 23 - Director → ME 2018-10-18 ~ 2022-04-01IIF 33 - Director → MEPerson with significant control 2017-04-11 ~ 2018-07-17IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 26 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,469 GBP2021-06-30Officer 2019-06-07 ~ 2019-06-24IIF 56 - Director → MEPerson with significant control 2019-06-07 ~ 2019-06-24IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 27 869 High Road, London, EnglandActive CorporateOfficer 2017-05-08 ~ 2018-04-01IIF 82 - Director → MEPerson with significant control 2017-05-08 ~ 2018-04-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 28 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-11-01 ~ 2020-01-15IIF 143 - Director → ME
- 29 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,512 GBP2021-11-30Officer 2019-11-11 ~ 2019-12-01IIF 88 - Director → MEPerson with significant control 2019-11-11 ~ 2019-12-01IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 30 224a Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,184 GBP2023-09-30Officer 2019-09-03 ~ 2019-10-01IIF 79 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-01IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 31 26 Victory Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,499 GBP2023-01-31Officer 2017-01-23 ~ 2021-08-15IIF 50 - Director → MEPerson with significant control 2017-01-23 ~ 2021-08-15IIF 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
- 32 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2017-07-06 ~ 2017-12-01IIF 128 - Director → MEPerson with significant control 2017-07-06 ~ 2017-12-01IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 33 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-02-05 ~ 2010-01-11IIF 63 - Director → ME 2010-04-30 ~ 2012-06-06IIF 137 - Director → ME
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved CorporateOfficer 2016-11-01 ~ 2018-04-01IIF 139 - Director → ME
- 35 485 Kingsland Road, London, United KingdomDissolved CorporateOfficer 2015-04-09 ~ 2015-09-01IIF 131 - Director → ME
- 36 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,608 GBP2021-09-30Officer 2017-02-17 ~ 2020-02-01IIF 69 - Director → ME
- 37 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-06 ~ 2023-01-10IIF 64 - Director → ME 2023-01-10 ~ 2023-05-05IIF 66 - Director → MEPerson with significant control 2023-01-10 ~ 2023-05-05IIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE 2023-01-06 ~ 2023-01-10IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-15 ~ 2020-03-15IIF 67 - Director → ME 2020-01-10 ~ 2021-03-30IIF 29 - Director → MEPerson with significant control 2020-03-15 ~ 2020-03-15IIF 180 - Has significant influence or control → OE 2020-01-10 ~ 2021-03-30IIF 109 - Ownership of shares – 75% or more → OE
- 39 25 Stoke Newington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-46,470 GBP2022-01-31Officer 2016-05-31 ~ 2021-04-01IIF 89 - Director → MEPerson with significant control 2017-01-16 ~ 2021-04-01IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 40 77 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ 2016-06-30IIF 83 - Director → ME
- 41 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,493 GBP2022-03-31Officer 2022-04-14 ~ 2022-04-18IIF 18 - Director → MEPerson with significant control 2022-04-14 ~ 2022-04-18IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 42 11 Grange Road, St. Michaels, Tenterden, EnglandActive Corporate (1 parent)Equity (Company account)3,632 GBP2019-06-30Officer 2015-06-01 ~ 2016-02-17IIF 70 - Director → ME
- 43 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2008-09-16 ~ 2009-01-16IIF 61 - Director → ME
- 44 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-268 GBP2024-01-31Officer 2020-01-17 ~ 2020-02-01IIF 27 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-01IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 45 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2009-09-28IIF 62 - Director → ME
- 46 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,804 GBP2022-03-31Officer 2019-03-29 ~ 2021-06-16IIF 36 - Director → MEPerson with significant control 2019-03-29 ~ 2021-06-16IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2018-02-23 ~ 2021-03-10IIF 90 - Director → MEPerson with significant control 2018-02-23 ~ 2021-03-10IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,029 GBP2023-03-31Officer 2018-07-20 ~ 2019-10-01IIF 140 - Director → ME 2018-03-07 ~ 2018-07-20IIF 81 - Director → ME
- 49 869 High Road, London, EnglandDissolved CorporateEquity (Company account)18,359 GBP2023-01-31Officer 2019-01-11 ~ 2024-02-15IIF 28 - Director → MEPerson with significant control 2019-01-11 ~ 2024-02-15IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 50
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 117 - Secretary → ME - 51 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,124 GBP2022-03-31Officer 2019-03-29 ~ 2021-04-18IIF 31 - Director → MEPerson with significant control 2019-03-29 ~ 2021-04-18IIF 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
- 52 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2013-12-19IIF 132 - Director → ME
- 53 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,076 GBP2019-07-31Officer 2020-01-15 ~ 2020-01-15IIF 35 - Director → ME 2016-09-21 ~ 2016-09-26IIF 141 - Director → MEPerson with significant control 2016-06-01 ~ 2019-02-01IIF 179 - Has significant influence or control → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE 2020-01-15 ~ 2020-01-15IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 54 280 Whippenedll Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)-136,183 GBP2024-09-30Officer 2010-09-30 ~ 2011-09-30IIF 133 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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