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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Altay, Alize

    Related profiles found in government register
  • Altay, Alize
    Turkish born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 35 Apartment, 8 Kew Bridge Road, Brentford, TW8 0FD, England

      IIF 1
    • 5, Pavana Square, Brentford, TW8 0XW, England

      IIF 2 IIF 3 IIF 4
    • Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 5
  • Altay, Mehmet Halis
    Turkish born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 35, 8 Kew Bridge Road, Brentford, TW8 0FD, England

      IIF 6
  • Mrs Alize Altay
    Turkish born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 35 Apartment, 8 Kew Bridge Road, Brentford, TW8 0FD, England

      IIF 7
    • 5, Pavana Square, Brentford, TW8 0XW, England

      IIF 8 IIF 9
    • Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 10
  • Altay, Mehmet Halis
    Turkish born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pavana Square, Brentford, TW8 0XW, England

      IIF 11
    • Apartment 53, 8 Kew Bridge Road, Brentford, TW8 0FD, England

      IIF 12
    • Office 16, Network Business Centre, 329 - 339 Putney Bridge Road, London, SW15 2PG, United Kingdom

      IIF 13
    • Office 16, Network Business Centre, 329 - 339 Putney Bridge Road, Putney, London, SW15 2PG, United Kingdom

      IIF 14
    • 81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom

      IIF 15
  • Mr Mehmet Halis Altay
    Turkish born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 35 Apartment, Kew Bridge Road, Brentford, TW8 0FD, England

      IIF 16
    • 5, Pavana Square, Brentford, TW8 0XW, England

      IIF 17
    • 27b The Market, The Piazza, London, WC2E 8RD, England

      IIF 18
    • Office 16, Network Business Centre, 329 - 339 Putney Bridge Road, London, SW15 2PG, United Kingdom

      IIF 19
    • Office 16, Network Business Centre, 329 - 339 Putney Bridge Road, Putney, London, SW15 2PG, United Kingdom

      IIF 20
    • 81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 9
  • 1
    BATTERSEA PROPERTY GROUP LTD
    12884435
    Office 16 Network Business Centre, 329 - 339 Putney Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2020-10-07
    IIF 13 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-10-07
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BERXWEDAN CAFE LIMITED
    13074119
    Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-20 ~ 2025-07-01
    IIF 5 - Director → ME
    Person with significant control
    2024-05-20 ~ 2025-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HOLICAS LIMITED
    15600707
    5 Pavana Square, Brentford, England
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ 2026-03-01
    IIF 12 - Director → ME
    2026-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-28 ~ 2026-03-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    2026-03-01 ~ now
    IIF 8 - Has significant influence or control OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 4
    NANA CG LTD
    12677239
    27b The Market The Piazza, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-24 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    SEANS CG LIMITED
    16392422
    5 Pavana Square, Brentford, England
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    SEANS DANCE LIMITED
    12430089
    35 Apartment 8 Kew Bridge Road, Brentford, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    SEANS LONDON PROPERTY GROUP LTD
    13496670
    5 Pavana Square, Brentford, England
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ 2021-12-01
    IIF 6 - Director → ME
    2022-03-01 ~ now
    IIF 3 - Director → ME
    2021-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SEANS LONDON PROPERTY INVESTMENT LIMITED
    12636562
    Office 16 Network Business Centre, 329 - 339 Putney Bridge Road, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 14 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TALE OF TALENTS LTD
    - now 12429404
    TALE DESIGN LIMITED - 2025-11-24
    5 Pavana Square, Brentford, England
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.