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 Tarcan Ordek
Mr Tarcan Ordek
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
5-7, Old Park Avenue, Enfield, EN2 6PJ, England
IIF 3 101, Woodlands Road, London, N9 8RR, England
IIF 4 5-7 Old Park Avenue, Enfield, London, EN2 6PJ, England
IIF 5 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 6 Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
Mr Tarcan Ordek
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59-60, The Market Square, London, N9 0TZ, United Kingdom
Ordek, Tarcan
British company director born in January 1992Resident in England
Registered addresses and corresponding companiesOrdek, Tarcan
British director born in January 1992Resident in England
Registered addresses and corresponding companiesOrdek, Tarcan
British director born in January 1992Resident in Uk
Registered addresses and corresponding companies
IIF 14 54, Chatsworth Road, London, E5 0LP
Ordek, Tarcan
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 59-60, The Market Square, London, N9 0TZ, United Kingdom
- 1 5-7 Old Park Avenue, Enfield, LondonCorporate (3 parents)Equity (Company account)-74,513 GBP2021-10-31Officer
2017-09-29 ~ nowIIF 12 - director → MEPerson with significant control 2017-09-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5-7 Old Park Avenue, Enfield, EnglandCorporate (2 parents)Officer 2024-06-13 ~ nowIIF 8 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 59-60 The Market Square, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2017-02-14 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (3 parents)Equity (Company account)-117,657 GBP2023-08-31Officer 2022-08-15 ~ nowIIF 13 - director → MEPerson with significant control 2022-08-15 ~ nowIIF 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
- 5
T&G FX LTD
- nowCURRENCY EXCHANGE LTD - 2023-09-19 Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (2 parents)Officer 2023-07-14 ~ nowIIF 10 - director → MEPerson with significant control 2023-07-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6 101 Woodlands Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-12-14 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 5-7 Old Park Avenue, Enfield, EnglandCorporate (2 parents)Officer 2024-04-09 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
BRIT SEC LIMITED
- nowIAM SECURITY LIMITED - 2017-08-11 18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-226,979 GBP2023-06-30Officer 2015-01-26 ~ 2016-12-07IIF 14 - director → ME
