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
parent relation
Individuals in focus

Sirer, Ersin

    Related profiles found in government register
  • Sirer, Ersin

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 1 IIF 2

    • 9, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 3 IIF 4

    • 9, Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Sirer, Ersin
    British director born in May 1963

    Registered addresses and corresponding companies

    • 3 Queens Walk, Kingsbury, London, NW9 8ES

      IIF 8
  • Sirer, Ersin
    British business born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cheryls Close, London, SW6 2AX

      IIF 9
  • Sirer, Ersin
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 39 Hendon Lane, Finchley, London, N3 1RY, England

      IIF 10

    • First Floor, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 11
  • Sirer, Ersin
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sirer, Ersin
    British property restaurant operations born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cheryls Close, London, SW6 2AX

      IIF 38
  • Ersin Sirer
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 39
  • Sirer, Ersin
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 40
  • Mr Ersin Sirer
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ersin Sirer
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 65
child relation
Offspring entities and appointments
Active 24
  • 1
    42-46 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    138,390 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    GRIDWORTH LIMITED - 1978-12-31
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Person with significant control
    2020-03-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    61,721 GBP2023-05-31
    Officer
    2012-06-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    Mountview Court 1148 High Road, Whestone, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -192,366 GBP2017-12-31
    Officer
    1993-12-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2019-07-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 6
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2022-05-31
    Officer
    2019-06-13 ~ dissolved
    IIF 16 - director → ME
  • 7
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2019-06-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    50,964 GBP2024-05-31
    Officer
    2015-08-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,682 GBP2023-05-10
    Officer
    2014-03-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    39 Hendon Lane, Finchley Central, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,065 GBP2018-03-29
    Officer
    2015-09-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    39 Hendon Lane, Finchley Central, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 30 - director → ME
  • 12
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -20,205 GBP2024-05-31
    Officer
    2014-03-10 ~ now
    IIF 22 - director → ME
    2014-03-10 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -34,828 GBP2024-05-31
    Officer
    2013-05-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    899,321 GBP2024-05-31
    Officer
    1995-11-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -51,400 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    9 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 37 - director → ME
    2011-01-21 ~ dissolved
    IIF 6 - secretary → ME
  • 17
    9 Beaumont Gate, Shenley Hill, Radlett, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 36 - director → ME
    2011-06-20 ~ dissolved
    IIF 5 - secretary → ME
  • 18
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 33 - director → ME
    2012-06-19 ~ dissolved
    IIF 3 - secretary → ME
  • 19
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 34 - director → ME
    2012-09-04 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    943,192 GBP2021-11-21
    Officer
    2014-06-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    42-46 Station Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    29,070 GBP2024-05-31
    Officer
    2015-03-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    9 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 35 - director → ME
    2011-01-06 ~ dissolved
    IIF 7 - secretary → ME
  • 23
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 32 - director → ME
  • 24
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-03-24 ~ dissolved
    IIF 17 - director → ME
    2011-03-24 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2017-09-07 ~ 2018-02-21
    IIF 28 - director → ME
    Person with significant control
    2017-09-07 ~ 2018-02-21
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    IMCO (2596) LIMITED - 1998-03-04
    Earlsfield Business Centre, 9 Lydden Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2002-12-02 ~ 2006-06-23
    IIF 38 - director → ME
  • 3
    GRIDWORTH LIMITED - 1978-12-31
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Officer
    ~ 1994-03-28
    IIF 8 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2013-12-16 ~ 2017-11-30
    IIF 11 - director → ME
    2007-12-13 ~ 2008-03-14
    IIF 9 - director → ME
  • 5
    SGI ESHER DEVELOPMENT LTD - 2023-02-02
    Ashley Park House C/o Regus, 1st Floor, 42-50 Hersham Road, Walton-on-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -43,683 GBP2022-02-28
    Officer
    2021-02-18 ~ 2022-10-06
    IIF 14 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-11-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2021-02-18 ~ 2022-10-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2022-05-31
    Person with significant control
    2019-06-13 ~ 2019-08-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    Flats 1-6 42a High Street, Hampton Wick, Kingston Upon Thames, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2020-12-23 ~ 2022-03-11
    IIF 12 - director → ME
  • 8
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    SIRER NOVA PROPERTY INTERNATIONAL LIMITED - 2020-09-24
    39 Hendon Lane, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-15 ~ 2020-08-01
    IIF 27 - director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    SIRER GLOBAL REAL ESTATE LIMITED - 2020-09-22
    39 Hendon Lane, Finchley, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-19 ~ 2020-08-01
    IIF 29 - director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-19 ~ 2020-08-19
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.