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
Individuals in focus
Yalchin, Alperen
Yalchin, Alperen
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British accountantRegistered addresses and corresponding companies
IIF 4
Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 5 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 8 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalcin, Mustafa
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 27 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 33 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 869, High Road, London, N17 8EY, England
IIF 49 869, High Road, Tottenham, London, N17 8EY, England
Yalcin, Mustafa
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot certified public accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 56 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
British account born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 62 485, Kingsland Road, London, E8 4AU
Yalchin, Alperen Mustafa
British accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 66 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen Mustafa
British director born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 72 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 73 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 74 869, High Road, London, N17 8EY, England
Yalchin, Mustafa
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 485 Kingsland Road, London, E8 4AU
IIF 84 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 85 280, Alma Road, Enfield, London, EN3 7BB
IIF 86 224, Tower Bridge Road, London, SE1 2UP, England
IIF 87 IIF 88 IIF 89 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 90 IIF 91 IIF 92 485, Kingsland Road, London, E8 4AU, England
IIF 93 IIF 94 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 95 IIF 96 IIF 97 869, High Road, London, N17 8EY, England
Mr Alperen Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Mustafa Yalcin
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 100 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 101 205-206, Newhall Street, Birmingham, B3 1SH, England
IIF 102 IIF 103 IIF 104 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 105 485, Kingsland Road, London, E8 4AU, England
IIF 106 IIF 107 IIF 108 (more) 869, High Road, London, N17 8EY, England
IIF 120 IIF 121 869, High Road, Tottenham, London, N17 8EY, England
IIF 122 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
IIF 123 Unit 5 867-869, High Road, London, N17 8EY, England
Mr Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 124 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 3, Pearson Street, London, E2 8JD, United Kingdom
IIF 126 485, Kingsland Road, Dalston, London, E8 4AU
IIF 127 IIF 128 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 129 485, Kingsland Road, London, E8 4AU, England
IIF 130 IIF 131 IIF 132 (more) 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 134 93a, Kingsland Road, London, E2 8AG, England
IIF 135 93a, Kingsland Road, London, E2 8AG, United Kingdom
Yalchin, Alperen Mustafa
Cypriot business man born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 485, Kingsland Road, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 485, Kingsland Road, London, E8 4AU, England
Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Alperen Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 153 224, Tower Bridge Road, London, SE1 2UP, England
IIF 154 IIF 155 IIF 156 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 158 IIF 159 IIF 160 485, Kingsland Road, London, E8 4AU, England
IIF 161 IIF 162 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 163 IIF 164 IIF 165 (more) 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcion
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 280, Alma Road, Enfield, London, EN3 7BB
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-11 ~ nowIIF 46 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 4 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 141 - Director → ME
- 5 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-15 ~ nowIIF 39 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 6 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-05-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 162 - Has significant influence or control → OE
- 8 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 133 - Director → ME
- 9 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2016-09-05 ~ dissolvedIIF 81 - Director → ME
- 10 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 11 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2016-04-05 ~ dissolvedIIF 79 - Director → ME
- 12 41-45 Turnpike Lane, LondonDissolved Corporate (3 parents)Equity (Company account)32,610 GBP2017-01-31Officer 2013-01-07 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2019-09-19 ~ nowIIF 53 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 14 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,014 GBP2023-02-28Officer 2019-02-13 ~ nowIIF 54 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 15 Flat 8 Jarman House, Hawkstone Road, London, EnglandDissolved Corporate (3 parents)Officer 2024-02-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 16CLAIMS CLAWBACK LIMITED - 2016-02-27 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)70,953 GBP2014-08-31Officer 2016-04-25 ~ dissolvedIIF 92 - Director → ME
- 17 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 94 - Director → ME
- 18 485 Kingsland Road, Dalston, LondonDissolved Corporate (3 parents)Officer 2011-02-25 ~ dissolvedIIF 63 - Director → ME
- 19 Unit 7 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE
- 20 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2018-06-01 ~ nowIIF 56 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2018-03-01 ~ nowIIF 7 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, Edmonton, LondonActive Corporate (3 parents)Officer 2012-03-06 ~ nowIIF 65 - Director → ME
- 23
ERBOSE LIMITED
- nowMAKRO (UK) LIMITED - 2008-04-16 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-31 ~ dissolvedIIF 64 - Director → ME - 24 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)172 GBP2022-03-31Officer 2022-11-09 ~ nowIIF 19 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 205-206 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,406 GBP2023-11-30Officer 2017-03-03 ~ nowIIF 59 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 101 - Has significant influence or control → OE
- 26 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 76 - Director → ME
- 27 48 Grilse Close, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 80 - Director → ME
- 28 867 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 29 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 75 - Director → ME
- 30 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 93 - Director → ME
- 31 3 Pearson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more as a member of a firm → OEIIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 177 - Ownership of shares – 75% or more → OE
- 32 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-172 GBP2022-01-31Officer 2019-01-23 ~ nowIIF 17 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 33 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2019-11-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 538 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 91 - Director → ME
- 36 485 Kingsland Road Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2019-10-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-29,379 GBP2021-05-31Officer 2017-05-09 ~ nowIIF 41 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 39 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 40 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 126 - Director → ME
- 41 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-09 ~ nowIIF 45 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 42 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2022-09-01 ~ nowIIF 22 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 43 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2023-01-01 ~ nowIIF 24 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 115 - Has significant influence or control → OE
- 44 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)216,949 GBP2022-07-31Officer 2018-07-23 ~ nowIIF 48 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 45 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,145 GBP2022-10-31Officer 2023-10-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 46 Yalchin & Co, 485 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 1 - Secretary → ME
- 47 485 Kingsland Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 48 251-253 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 129 - Director → ME
- 49 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 40 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 134 - Director → ME
Ceased
56
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,779 GBP2018-11-30Officer 2017-05-22 ~ 2019-12-31IIF 50 - Director → ME
- 2 485 Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,027 GBP2020-11-30Officer 2018-11-16 ~ 2019-12-15IIF 33 - Director → MEPerson with significant control 2018-11-16 ~ 2019-12-15IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 3 45 Pont Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,067 GBP2024-05-31Officer 2017-10-03 ~ 2017-12-01IIF 143 - Director → ME
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-139 GBP2022-01-31Officer 2022-10-05 ~ 2022-10-22IIF 70 - Director → MEPerson with significant control 2022-10-05 ~ 2022-10-22IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 5 Unit 4b 41 West Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-58,452 GBP2021-04-30Officer 2022-04-14 ~ 2023-02-01IIF 21 - Director → MEPerson with significant control 2022-04-14 ~ 2023-02-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 6 280 Alma Road, Enfield, LondonActive Corporate (1 parent)Equity (Company account)729,195 GBP2020-09-30Officer 2016-09-08 ~ 2025-03-19IIF 85 - Director → MEPerson with significant control 2016-09-08 ~ 2025-03-19IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Has significant influence or control → OE
- 7 Woodlands Friars Road, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 3 - Secretary → ME
- 8 29a Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-02-27 ~ 2022-03-04IIF 60 - Director → MEPerson with significant control 2017-03-01 ~ 2017-03-01IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 9 18 Tenterden Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115,600 GBP2017-01-31Officer 2016-06-16 ~ 2016-06-16IIF 83 - Director → ME
- 10 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)16,613 GBP2022-07-31Officer 2016-07-19 ~ 2017-11-01IIF 61 - Director → MEPerson with significant control 2016-07-19 ~ 2019-11-01IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 11 Flat 5, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-02-28Officer 2018-10-16 ~ 2019-12-01IIF 44 - Director → ME 2018-02-23 ~ 2018-06-13IIF 84 - Director → MEPerson with significant control 2018-10-16 ~ 2019-12-01IIF 166 - Has significant influence or control → OE 2018-02-23 ~ 2018-06-13IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 12 74a High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)679,048 GBP2024-03-31Officer 2016-04-05 ~ 2016-04-06IIF 78 - Director → ME
- 13 Flat 5 Rugg House, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,988 GBP2021-06-30Officer 2016-12-19 ~ 2017-06-01IIF 13 - Director → ME
- 14 2 Booker Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-06 ~ 2020-02-01IIF 15 - Director → MEPerson with significant control 2019-02-06 ~ 2020-02-01IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 15 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ 2022-12-01IIF 18 - Director → MEPerson with significant control 2022-09-08 ~ 2022-12-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 16 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-12-29IIF 10 - Director → MEPerson with significant control 2018-01-22 ~ 2018-10-01IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 17 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,694 GBP2024-11-30Officer 2013-11-01 ~ 2013-12-31IIF 128 - Director → ME 2019-08-16 ~ 2023-04-04IIF 52 - Director → ME 2014-01-01 ~ 2019-08-16IIF 8 - Director → MEPerson with significant control 2016-09-28 ~ 2023-04-04IIF 167 - Has significant influence or control → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 18 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)211 GBP2021-02-28Officer 2018-12-01 ~ 2020-02-01IIF 51 - Director → MEPerson with significant control 2018-12-01 ~ 2020-02-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 19 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,623 GBP2021-08-31Officer 2017-08-01 ~ 2022-06-01IIF 29 - Director → MEPerson with significant control 2017-08-01 ~ 2017-08-01IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 6 Hull Lane, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 2 - Secretary → ME
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2016-11-25 ~ 2018-01-01IIF 6 - LLP Designated Member → ME 2014-11-26 ~ 2015-09-30IIF 9 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,191,667 GBP2024-02-29Officer 2011-08-15 ~ 2012-05-21IIF 62 - Director → ME
- 23 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer 2018-01-01 ~ 2020-03-05IIF 55 - Director → MEPerson with significant control 2018-01-01 ~ 2020-03-05IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 24 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,354 GBP2018-10-31Officer 2017-11-01 ~ 2019-10-01IIF 137 - Director → ME
- 25 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2013-09-02IIF 73 - Director → ME
- 26 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)25,399 GBP2022-03-31Officer 2019-03-30 ~ 2021-06-21IIF 49 - Director → MEPerson with significant control 2019-03-30 ~ 2021-06-21IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2018-10-18 ~ 2022-04-01IIF 40 - Director → ME 2017-04-11 ~ 2018-07-17IIF 30 - Director → MEPerson with significant control 2017-04-11 ~ 2018-07-17IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 28 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,469 GBP2021-06-30Officer 2019-06-07 ~ 2019-06-24IIF 5 - Director → MEPerson with significant control 2019-06-07 ~ 2019-06-24IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 29 869 High Road, London, EnglandActive CorporateOfficer 2017-05-08 ~ 2018-04-01IIF 89 - Director → MEPerson with significant control 2017-05-08 ~ 2018-04-01IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 30 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-11-01 ~ 2020-01-15IIF 142 - Director → ME
- 31 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,512 GBP2021-11-30Officer 2019-11-11 ~ 2019-12-01IIF 95 - Director → MEPerson with significant control 2019-11-11 ~ 2019-12-01IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 32 224a Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,184 GBP2023-09-30Officer 2019-09-03 ~ 2019-10-01IIF 86 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-01IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 33 26 Victory Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,499 GBP2023-01-31Officer 2017-01-23 ~ 2021-08-15IIF 57 - Director → MEPerson with significant control 2017-01-23 ~ 2021-08-15IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 34 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2017-07-06 ~ 2017-12-01IIF 127 - Director → MEPerson with significant control 2017-07-06 ~ 2017-12-01IIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 35 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2012-06-06IIF 136 - Director → ME 2009-02-05 ~ 2010-01-11IIF 68 - Director → ME
- 36 485 Kingsland Road, Dalston, London, United KingdomDissolved CorporateOfficer 2016-11-01 ~ 2018-04-01IIF 138 - Director → ME
- 37 485 Kingsland Road, London, United KingdomDissolved CorporateOfficer 2015-04-09 ~ 2015-09-01IIF 130 - Director → ME
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,608 GBP2021-09-30Officer 2017-02-17 ~ 2020-02-01IIF 74 - Director → ME
- 39 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-10 ~ 2023-05-05IIF 71 - Director → ME 2023-01-06 ~ 2023-01-10IIF 69 - Director → MEPerson with significant control 2023-01-06 ~ 2023-01-10IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE 2023-01-10 ~ 2023-05-05IIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 40 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-15 ~ 2020-03-15IIF 72 - Director → ME 2020-01-10 ~ 2021-03-30IIF 36 - Director → MEPerson with significant control 2020-03-15 ~ 2020-03-15IIF 183 - Has significant influence or control → OE 2020-01-10 ~ 2021-03-30IIF 116 - Ownership of shares – 75% or more → OE
- 41 25 Stoke Newington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-46,470 GBP2022-01-31Officer 2016-05-31 ~ 2021-04-01IIF 96 - Director → MEPerson with significant control 2017-01-16 ~ 2021-04-01IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 42 77 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ 2016-06-30IIF 90 - Director → ME
- 43 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,493 GBP2022-03-31Officer 2022-04-14 ~ 2022-04-18IIF 25 - Director → MEPerson with significant control 2022-04-14 ~ 2022-04-18IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 44 11 Grange Road, St. Michaels, Tenterden, EnglandActive Corporate (1 parent)Equity (Company account)3,632 GBP2019-06-30Officer 2015-06-01 ~ 2016-02-17IIF 77 - Director → ME
- 45 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2008-09-16 ~ 2009-01-16IIF 66 - Director → ME
- 46 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-268 GBP2024-01-31Officer 2020-01-17 ~ 2020-02-01IIF 34 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-01IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 47 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2009-09-28IIF 67 - Director → ME
- 48 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,804 GBP2022-03-31Officer 2019-03-29 ~ 2021-06-16IIF 43 - Director → MEPerson with significant control 2019-03-29 ~ 2021-06-16IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2018-02-23 ~ 2021-03-10IIF 97 - Director → MEPerson with significant control 2018-02-23 ~ 2021-03-10IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,029 GBP2023-03-31Officer 2018-07-20 ~ 2019-10-01IIF 139 - Director → ME 2018-03-07 ~ 2018-07-20IIF 88 - Director → ME
- 51 869 High Road, London, EnglandDissolved CorporateEquity (Company account)18,359 GBP2023-01-31Officer 2019-01-11 ~ 2024-02-15IIF 35 - Director → MEPerson with significant control 2019-01-11 ~ 2024-02-15IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 52
SWIFT CONNECTIONS LTD
- nowGLOBAL SHIPPING & TRAVEL LTD - 2011-12-30SWIFT CONNECTIONS LIMITED - 2011-04-11 Unit 2 Algor Wharf, 42 River Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-249,960 GBP2020-06-30Officer 2004-10-11 ~ 2005-02-09IIF 4 - Secretary → ME - 53 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,124 GBP2022-03-31Officer 2019-03-29 ~ 2021-04-18IIF 38 - Director → MEPerson with significant control 2019-03-29 ~ 2021-04-18IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2013-12-19IIF 131 - Director → ME
- 55 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,076 GBP2019-07-31Officer 2016-09-21 ~ 2016-09-26IIF 140 - Director → ME 2020-01-15 ~ 2020-01-15IIF 42 - Director → MEPerson with significant control 2016-06-01 ~ 2019-02-01IIF 182 - Has significant influence or control → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE 2020-01-15 ~ 2020-01-15IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 56 280 Whippenedll Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)-136,183 GBP2024-09-30Officer 2010-09-30 ~ 2011-09-30IIF 132 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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