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

Mehmet Sait Dilek

    Related profiles found in government register
  • Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in Turkey

    Registered addresses and corresponding companies

    • 449, West Green Road, London, N15 3PL, United Kingdom

      IIF 1
  • Mr Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, BN7 2FS, England

      IIF 2

    • 59, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 3

    • Flat 3103 Atlas Building, 145 City Road, London, EC1V 1AZ, England

      IIF 4
  • Mr Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, England

      IIF 5

    • 151, Upper Street, London, N1 1RA, United Kingdom

      IIF 6

    • 151, Upper Street, London, N11RA, England

      IIF 7

    • 16, Palace Gates Road, London, N22 7BN

      IIF 8

    • 18, Theberton Street, London, N1 0QX, United Kingdom

      IIF 9

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 10

    • 40, Northfield Road, London, N16 5RN, England

      IIF 11 IIF 12 IIF 13

    • 40a, Northfield Road, London, N16 5RN, England

      IIF 14

    • First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom

      IIF 15

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 16
  • Dilek, Mehmet Sait
    Turkish director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 17

    • Unit 31, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 18
  • Dilek, Mehmet Sait
    Turkish managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 19
  • Dilek, Mehmet Sait
    Turkish director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 20 IIF 21

    • 12, Douglas Road, Ilford, Essex, IG3 8UX, United Kingdom

      IIF 22

    • 7 - 17, High Street, Londob, E17 7AD, United Kingdom

      IIF 23

    • 151, Upper Street, London, N1 1RA, England

      IIF 24 IIF 25

    • 151, Upper Street, London, N11RA, England

      IIF 26

    • 169, Victorian Grove, London, N16 8EH, United Kingdom

      IIF 27

    • 23, Elizabeth Avenue, London, N1 3BT, England

      IIF 28 IIF 29

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 30

    • 40, Northfield Road, London, N16 5RN, England

      IIF 31 IIF 32 IIF 33

    • 40a, Northfield Road, London, N16 5RN, England

      IIF 34

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 35

    • 13, Barton Court Road, New Milton, BH25 6NN, England

      IIF 36
  • Dilek, Mehmet Sait
    Turkish managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, United Kingdom

      IIF 37

    • 18, Theberton Street, London, N1 0QX, United Kingdom

      IIF 38

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 39 IIF 40

    • 59, Drysdale Street, London, N1 6ND, England

      IIF 41

    • First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom

      IIF 42
  • Dilek, Mehmet Sait

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, England

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,567 GBP2024-02-29
    Officer
    2022-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    151 Upper Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,728 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    40a Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    2022-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    449 West Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    DMK INVESTMENT GROUP LIMITED - 2023-02-01
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Person with significant control
    2018-11-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    449 West Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Unit 31 Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ 2025-03-10
    IIF 18 - Director → ME
  • 2
    449 West Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,687 GBP2022-09-30
    Officer
    2021-11-22 ~ 2024-03-07
    IIF 25 - Director → ME
    2021-11-22 ~ 2024-03-07
    IIF 43 - Secretary → ME
    Person with significant control
    2021-11-22 ~ 2024-03-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2019-09-30
    IIF 40 - Director → ME
    2018-10-31 ~ 2018-11-06
    IIF 37 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    ZACO FOOD CENTRE LTD - 2018-06-05
    13 Barton Court Road, New Milton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    798 GBP2019-03-31
    Officer
    2017-09-20 ~ 2018-04-05
    IIF 36 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-04-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2019-09-30
    IIF 39 - Director → ME
    2018-10-31 ~ 2018-11-06
    IIF 38 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    3 Argall Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    275,577 GBP2024-01-31
    Officer
    2019-01-30 ~ 2024-02-20
    IIF 28 - Director → ME
  • 7
    647-661 High Road Leytonstone, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    216,332 GBP2024-02-29
    Officer
    2023-02-21 ~ 2024-02-20
    IIF 22 - Director → ME
  • 8
    146-150 George Lane, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    371,360 GBP2024-01-31
    Officer
    2019-01-30 ~ 2024-02-20
    IIF 29 - Director → ME
  • 9
    7 - 17 High Street, Londob, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    552,980 GBP2024-01-31
    Officer
    2020-09-03 ~ 2024-02-20
    IIF 23 - Director → ME
    2019-01-30 ~ 2020-08-31
    IIF 27 - Director → ME
  • 10
    1 Turpin Lane, Erith, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,864,157 GBP2023-12-31
    Officer
    2020-08-21 ~ 2024-02-20
    IIF 20 - Director → ME
    2024-02-20 ~ 2024-10-30
    IIF 17 - Director → ME
  • 11
    1 Turpin Lane, Erith, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262,049 GBP2023-12-31
    Officer
    2022-06-15 ~ 2024-10-30
    IIF 21 - Director → ME
  • 12
    Flat 3103 Atlas Building 145 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    282,504 GBP2024-02-28
    Officer
    2017-02-21 ~ 2024-02-01
    IIF 41 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-30 ~ 2024-04-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    40a Northfield Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -58,540 GBP2022-01-31
    Officer
    2022-01-18 ~ 2023-03-08
    IIF 31 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-03-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    40 Northfield Road, London, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -143,301 GBP2022-09-30
    Officer
    2022-02-16 ~ 2023-05-15
    IIF 33 - Director → ME
    Person with significant control
    2021-03-15 ~ 2023-05-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    TURKUAZ KINGSTON LIMITED - 2021-12-10
    Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175,820 GBP2023-10-31
    Person with significant control
    2024-04-19 ~ 2024-05-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Officer
    2018-11-15 ~ 2024-02-20
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.