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.
Demir, Ali
Demir, Ali
British accountant born in March 1983Resident in England
Registered addresses and corresponding companiesDemir, Ali
British business person born in March 1983Resident in England
Registered addresses and corresponding companiesDemir, Ali
British businessman born in March 1983Resident in England
Registered addresses and corresponding companiesDemir, Ali
British company director born in March 1983Resident in England
Registered addresses and corresponding companiesDemir, Ali
British director born in March 1983Resident in England
Registered addresses and corresponding companiesDemir, Ali
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 13
244, Chase Road, London, N14 6HH, England
Mr Ali Demir
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 18, Tudor Road, London, N9 8NY, England
IIF 17 278, Langham Road, London, N15 3NP, England
IIF 18 565, Green Lanes, Harringay, London, N8 0RL, England
IIF 19 565, Green Lanes, London, N8 0RL, England
IIF 20 IIF 21 IIF 22 Demsa Accounts, 565 Green Lanes, Haringey, London, N8 0RL, England
Mr Ali Demir
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 23 244, Chase Road, London, N14 6HH, England
Demir, Ali
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 106, Crawford Gardens, London, N13 5TE, England
Demir, Ali
Registered addresses and corresponding companies
IIF 25 38, Tudor Road, London, N9 8NY, United Kingdom
Mr Ali Demir
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 106, Crawford Gardens, London, N13 5TE, England
- 1 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandCorporate (1 parent)Equity (Company account)95,911 GBP2024-03-31Officer
2021-11-19 ~ nowIIF 6 - director → MEPerson with significant control 2021-11-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
ARIA WASTE LTD
- nowCITI WASTE LTD - 2014-03-26 349c High Road, London, United KingdomDissolved corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 7 - director → ME - 3 278 Langham Road Demsa Accounts, London, EnglandDissolved corporate (2 parents)Officer 2016-03-14 ~ dissolvedIIF 25 - secretary → ME
- 4 Demsa Accounts, 278 Langham Road, London, EnglandCorporate (1 parent)Equity (Company account)-10,614 GBP2024-03-31Officer 2023-06-26 ~ nowIIF 4 - director → MEPerson with significant control 2023-06-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Demsa Accounts, 278 Langham Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-02-06 ~ dissolvedIIF 8 - director → ME
- 6 565 Green Lanes, London, EnglandCorporate (2 parents)Officer 2024-04-09 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandCorporate (2 parents)Equity (Company account)203 GBP2024-03-31Officer 2022-04-06 ~ nowIIF 5 - director → ME
- 8 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)3,113,635 GBP2024-03-31Officer 2016-07-08 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 9 18 Tudor Road, London, EnglandDissolved corporate (2 parents)Officer 2022-03-24 ~ dissolvedIIF 1 - director → ME
- 10 244 Chase Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2018-05-17 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 11 18 Tudor Road, London, EnglandCorporate (2 parents)Equity (Company account)-585 GBP2023-03-31Person with significant control 2022-02-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 18 Tudor Road, London, EnglandCorporate (1 parent)Equity (Company account)-15,076 GBP2024-03-31Officer 2022-09-03 ~ nowIIF 12 - director → MEPerson with significant control 2022-09-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13 565 Green Lanes, Harringay, London, EnglandCorporate (1 parent)Officer 2024-04-01 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14 106 Crawford Gardens, London, EnglandCorporate (1 parent)Equity (Company account)2,471 GBP2023-12-31Officer 2012-12-24 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1 Demsa Accounts 565 Green Lanes, Haringey, London, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)483,124 GBP2024-03-31Officer 2011-05-20 ~ 2025-03-17IIF 2 - director → MEPerson with significant control 2017-03-09 ~ 2018-10-08IIF 17 - Ownership of shares – More than 50% but less than 75% → OE 2022-03-28 ~ 2025-02-01IIF 20 - Has significant influence or control → OE
- 2 C/o Dirench & Co, 151 West Green Road, London, EnglandCorporate (3 parents)Equity (Company account)1,924,018 GBP2024-03-31Officer 2009-10-02 ~ 2011-09-14IIF 11 - director → ME
