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 Cemil Balci
- British born in September 1968
Mr Cemil Balci
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Unit 4, Kinetica, 13 Ramsgate Street, London, E8 2FD, United Kingdom
IIF 1
- British born in September 1968
Mr Cemil Balci
Resident in England
Registered addresses and corresponding companies106a, High Street, Brentwood, CM14 4AP, England
IIF 2 IIF 3106a, High Street, Brentwood, Essex, CM14 4AP, United Kingdom
IIF 413, Parkhouse Court, Hatfield, AL10 9RQ, England
IIF 5 IIF 664, The Ryde, Hatfield, AL9 5DL, England
IIF 7 IIF 8 IIF 964, The Ryde, Hatfield, Hertfordshire, AL9 5DL, United Kingdom
IIF 10Foxholes Farm, London Road, Hertford, SG13 7NT, England
IIF 11 IIF 1234, New Road, Peterborough, Cambridgeshire, PE1 1FW, United Kingdom
IIF 1334, New Road, Peterborough, PE1 1FW
IIF 1436, New Road, Peterborough, Cambridgeshire, PE1 1FW, United Kingdom
IIF 15 IIF 16Waggon & Horses, Pepper Hill, Great Amwell, Ware, SG12 9RQ, United Kingdom
IIF 1775, Commercial Way, Woking, GU21 6HN, England
IIF 1875, Commercial Way, Woking, Surrey, GU21 6HN, United Kingdom
IIF 19
- British born in September 1968
Balci, Cemil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Balci, Cemil
Resident in England
Registered addresses and corresponding companies13, Parkhouse Court, Hatfield, AL10 9RQ, England
IIF 2264, The Ryde, Hatfield, AL9 5DL, England
IIF 2364, The Ryde, Hatfield, Hertfordshire, AL9 5DL, England
IIF 2464, The Ryde, Hatfield, Hertfordshire, AL9 5DL, United Kingdom
IIF 2564 The Ryde, Hatfield, Herts, AL9 5DL, United Kingdom
IIF 26Foxholes Farm, London Road, Hertford, SG13 7NT, England
IIF 27Waggon & Horses, Pepper Hill, Great Amwell, Ware, SG12 9RQ, United Kingdom
IIF 28
- British caterer born in September 1968
Balci, Cemil
Resident in England
Registered addresses and corresponding companiesFlat 71, Mayflower Lodge, Regents Park Road, London, N3 3HX, England
IIF 29
- British director born in September 1968
Balci, Cemil
Resident in England
Registered addresses and corresponding companies106a, High Street, Brentwood, CM14 4AP, England
IIF 30106a, High Street, Brentwood, Essex, CM14 4AP, United Kingdom
IIF 3164, The Ryde, Hatfield, AL9 5DL, England
IIF 3264 The Ryde, Hatfield, Herts, AL9 5DL, England
IIF 3315 Maidenhead Street, Hertford, Hertfordshire, SG14 1DW, England
IIF 3464 The Ryde, Hatfield, Herts, AL9 5DL, United Kingdom
IIF 3534, New Road, Peterborough, Cambridgeshire, PE1 1FW, United Kingdom
IIF 3636, New Road, Peterborough, Cambridgeshire, PE1 1FW, United Kingdom
IIF 37 IIF 3875, Commercial Way, Woking, GU21 6HN, England
IIF 3975, Commercial Way, Woking, Surrey, GU21 6HN, United Kingdom
IIF 40
- British marketing born in September 1968
Balci, Cemil
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Balci, Cemil
126 Stonecross Road, Hatfield, AL10 0HS
IIF 43
- Registered addresses and corresponding companies
Balci, Cemil
126, Stonecross Road, Hatfield, AL10 0HS, United Kingdom
IIF 44
- 1
BALCI LIMITED
1267656664 The Ryde, Hatfield, EnglandDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 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 - 2
BALCI PROPERTIES LTD
1025225364 The Ryde, Hatfield, Herts, EnglandDissolved Corporate (2 parents)Officer2016-06-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
C & T (GROUP) LIMITED
0889886915 Maidenhead Street, HertfordDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 41 - Director → ME - 4
CEMOCAN LTD
11304883106a High Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
CM GROUP ESSEX LTD
1116573764 The Ryde, Hatfield, EnglandActive Corporate (2 parents)Officer2018-08-31 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
CRC CATERING LTD
09834818Flat 71, Mayflower Lodge, Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-21 ~ 2016-06-15IIF 29 - Director → ME - 7
DRAGON PETERBOROUGH LTD
1073514336 New Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
FIRAT PROPERTIES LTD
1058271575 Commercial Way, Woking, EnglandDissolved Corporate (4 parents)Officer2018-06-05 ~ 2020-09-18IIF 39 - Director → MEPerson with significant control2018-06-05 ~ 2020-09-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FRIDAYS FISH & CHIPS LIMITED
063061627 The Parade, St Albans Road, East, Hatfield, HertsDissolved Corporate (2 parents)Officer2007-07-09 ~ dissolvedIIF 43 - Secretary → ME - 10
- 11
HAZIROL LTD
15576950Waggon & Horses Pepper Hill, Great Amwell, Ware, United KingdomActive Corporate (3 parents)Officer2024-11-29 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KELOGLAN DAIRY LIMITED
06177154Foxhole Farm, London Road, Herts, HertfordActive Corporate (2 parents)Officer2007-03-21 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KELOGLAN LTD
15407888C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 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 - 14
KIRVEM SUPERMARKET LTD
09671376129-131 George Lane, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 35 - Director → ME - 15
M & H GROUP (LONDON) LIMITED
0935194134 New Road, PeterboroughActive Corporate (4 parents)Officer2015-08-05 ~ 2019-12-19IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 14 - Ownership of shares – 75% or more → OE - 16
MADO BAKERY LTD
1413869813 Parkhouse Court, Hatfield, EnglandDissolved Corporate (1 parent)Officer2022-05-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17
MATET LTD
1025155213 Parkhouse Court, Hatfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MISA WOKING LTD
1123044975 Commercial Way, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 19
OUR PROPERTIES LTD
1150450464 The Ryde, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 25 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 20
OZCEM LIMITED
12274671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-24601 High Road Leytonstone, LondonLiquidation Corporate (4 parents)Officer2019-10-22 ~ 2024-04-01IIF 30 - Director → MEPerson with significant control2019-10-22 ~ 2024-04-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 21
ROM RESTAURANT LTD
1101652536 New Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 22
TRADEWISE LONDON LIMITED
0963256929 Forest Road, London, EnglandActive Corporate (5 parents)Officer2016-04-14 ~ 2016-04-14IIF 21 - Director → ME - 23
TURKISH KITCHEN HERTFORD LTD
1004604915 Maidenhead Street, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2016-03-07 ~ 2016-03-07IIF 34 - Director → ME2017-07-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ZANI CATERING LTD
1100647534 New Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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