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.
Albay, Niyazi
- British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies183, Angel Place, Fore Street, London, N18 2UD, England
IIF 1 IIF 2 IIF 3 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 8183, Fore Street, London, N18 2UD, England
IIF 925, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 10 IIF 119, Beagle Close, London, NW7 1XH, England
IIF 12 IIF 13 IIF 14 (more)(less)99, Grays Inn Road, London, WC1X 8TY, England
IIF 16C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 17
- British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies17 Barrass Close, Enfield, EN3 6WP, England
IIF 25100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 2699, Gray's Inn Road, London, WC1X 8TY, England
IIF 27 IIF 28 IIF 29 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 32Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 33 IIF 34
- British finance born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 35
- British company director born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 36
- Turkish business executive born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 37
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 38
- British ceo born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies8, Eastbury Avenue, London, EN1 3NL, United Kingdom
IIF 39
- British company director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesBlossom Falls, Wellington Avenue, Virginia Water, Surrey, GU25 4QU, United Kingdom
IIF 40
- British director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 41
- British born in January 1974
Mr Niyazi Albay
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 4217 Barrass Close, Enfield, EN3 6WP, England
IIF 43183 Angel Place, Fore Street, London, N18 2UD, England
IIF 44 IIF 45 IIF 46183 Angel Place, London, N18 2UD, England
IIF 47 IIF 48183, Fore Street, London, N18 2UD, England
IIF 49 IIF 5025, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 51 IIF 5232, Ingram Avenue, London, NW11 6TL, England
IIF 539, Beagle Close, London, NW7 1XH, England
IIF 54C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 55Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 56
- British born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4, Paris, Parklands, Railton Road, Guildford, GU2 9JX, England
IIF 5711, Coldbath Square, London, EC1R 5HL, England
IIF 58183, Angel Place, Fore Street, London, N18 2UD, England
IIF 59 IIF 60 IIF 619, Beagle Close, London, NW7 1XH, England
IIF 627, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 63
- British director born in January 1974
Albay, Niyazi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 64
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr. Niyazi Albay
Resident in Northern Ireland
Registered addresses and corresponding companies8, Eastbury Avenue, Enfield, EN1 3NL, United Kingdom
IIF 67183, Angel Place, Fore Street, London, N18 2UD, England
IIF 68 IIF 699, Beagle Close, London, NW7 1XH, England
IIF 709, Beagle Close, London, NW7 1XH, United Kingdom
IIF 717, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 72
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (8 parents)Officer2020-08-28 ~ 2022-02-04IIF 57 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 34 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLSUM LIMITED
- 2016-04-22 10041576C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2019-11-11IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 55 - Ownership of shares – 75% or more → OE - 4
BAY CAP LIMITED
10847322183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 5
BAY CAPITAL LTD
NI6500107 Broomhill Court, Londonderry, County Londonderry, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 6
- 7DESTINATION OF LONDON LIMITED - 2023-10-26183 Angel Place, Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2024-03-06 ~ 2025-05-30IIF 15 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 35 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 53 - Has significant influence or control → OE - 10
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-07-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11FIRST PREMIER BFC LTD - now
FIRST PREMIER FX LIMITED
- 2020-07-28 11042969183 Angel Place Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-01-23IIF 19 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 43 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 26 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 32 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 15
LATIS DEVELOPMENT LIMITED
1685604325 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 52 - Right to appoint or remove directors → OE - 16
LATIS STAR LIMITED
1685648625 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 51 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 39 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 19
LIVOZ SHOP LIMITED
14549261183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 61 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 20LUXURY VILLAS OF THE WORLD LIMITED - 2022-03-07Blossom Falls, Wellington Avenue, Virginia Water, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21183 Angel Place, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ 2025-05-30IIF 22 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 48 - Has significant influence or control → OE
- 22
M&C TILES UK LIMITED
07105844C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-08-25IIF 17 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 7 - Director → ME - 24
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-01 ~ 2024-06-13IIF 20 - Director → ME2021-02-01 ~ 2021-02-01IIF 36 - Director → ME2015-07-20 ~ 2016-01-14IIF 31 - Director → ME - 25
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 60 - Director → ME - 26
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 29 - Director → ME - 27
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 13 - Director → ME - 28
- 29
- 30
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 30 - Director → ME - 31
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ nowIIF 59 - Director → ME2015-05-01 ~ 2015-11-12IIF 27 - Director → ME - 32
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 28 - Director → ME - 33
- 34
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 12 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 35183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 8 - Director → ME
- 36
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 1 - Director → ME - 37
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 64 - Director → ME - 38
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 50 - Right to appoint or remove directors → OE - 40
SURREY UK LINGWOOD INVESTMENTS LIMITED
11184842C/o Ulus&co 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-27 ~ 2019-03-31IIF 37 - Director → ME - 41
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 6 - Director → ME - 42
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 23 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 47 - Has significant influence or control → OE - 45
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 58 - Director → ME - 46YABSEV LIMITED - now
BAYSEV ISLINGTON LIMITED
- 2024-09-12 122549692nd Floor, 183 Angel Place, Fore Street, Edmonton, United KingdomDissolved Corporate (4 parents)Officer2019-10-10 ~ 2023-10-25IIF 4 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 44 - Has significant influence or control → OE
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