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 Nevzat Kaya
Mr Nevzat Kaya
British born in August 1972Resident in England
Registered addresses and corresponding companiesKaya, Nevzat
British businessman born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 7
241, High Street, 2nd Floor, London, E17 7BH, United Kingdom
Kaya, Nevzat
British chair person born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 8 235 - 239, High Road, Ashley House, Office 201, London, N22 8HF, United Kingdom
Kaya, Nevzat
British construction born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 9 28 Finchingfield Avenue, Woodford Green, Essex, IG8 7JW
Kaya, Nevzat
British director born in August 1972Resident in England
Registered addresses and corresponding companiesKaya, Navzat
British sales and marketing born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 15a, Raven Road, South Woodford, London, E18 1HB, England
Kaya, Navzat
British sales director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 517a, Hagley Road, Smethwick, West Midlands, B66 4AX, United Kingdom
- 1 15 Raven Road, London, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer
2023-05-08 ~ nowIIF 10 - director → MEPerson with significant control 2023-05-08 ~ 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 - 2 7 Raven Road, London, EnglandCorporate (1 parent)Equity (Company account)76 GBP2023-05-31Officer 2022-05-24 ~ nowIIF 14 - director → MEPerson with significant control 2022-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 15a Raven Road, South Woodford, London, EnglandDissolved corporate (1 parent)Equity (Company account)-456,499 GBP2018-08-31Officer 2014-12-16 ~ dissolvedIIF 15 - director → ME
- 4KAYA NATURAL STONE LIMITED - 2018-03-14LOREN HOME DESIGNS LTD - 2017-10-27 7 Raven Road, London, EnglandCorporate (1 parent)Equity (Company account)-82,200 GBP2023-02-28Officer 2017-07-12 ~ nowIIF 12 - director → MEPerson with significant control 2017-07-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 7 Raven Road, London, EnglandCorporate (1 parent)Equity (Company account)-39,139 GBP2023-06-30Officer 2022-04-12 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
LA PIETRA LTD
- nowPORCELTECH LTD - 2020-09-15 4385, 12374207 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,800 GBP2020-12-31Officer 2019-12-20 ~ nowIIF 7 - director → MEPerson with significant control 2019-12-20 ~ nowIIF 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
- 1 4 Raven Road, South Woodford, LondonDissolved corporateOfficer 2008-11-01 ~ 2012-07-19IIF 9 - director → ME
- 2 517a Hagley Road, BirminghamDissolved corporate (1 parent)Equity (Company account)-21,555 GBP2019-03-31Officer 2014-03-21 ~ 2014-12-16IIF 11 - director → ME
- 3 Demsa Accounts, 565 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)-9,441 GBP2023-10-31Officer 2023-06-21 ~ 2024-03-03IIF 8 - director → MEPerson with significant control 2023-06-21 ~ 2024-03-03IIF 2 - Has significant influence or control → OE
- 4 7 Raven Road, London, EnglandCorporate (1 parent)Equity (Company account)-39,139 GBP2023-06-30Officer 2015-06-24 ~ 2016-03-31IIF 16 - director → ME
