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 Tarcan Ordek
- British born in January 1992
Mr Tarcan Ordek
Resident in United Kingdom
Registered addresses and corresponding companies59-60, The Market Square, London, N9 0TZ, United Kingdom
IIF 1
- British born in January 1992
Mr Tarcan Ordek
Resident in England
Registered addresses and corresponding companies5-7, Old Park Avenue, Enfield, EN2 6PJ, England
IIF 2 IIF 3 IIF 4101, Woodlands Road, London, N9 8RR, England
IIF 55-7 Old Park Avenue, Enfield, London, EN2 6PJ, England
IIF 6C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 7Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 8
- British director born in January 1992
Ordek, Tarcan
Resident in United Kingdom
Registered addresses and corresponding companies59-60, The Market Square, London, N9 0TZ, United Kingdom
IIF 9
- British born in January 1992
Ordek, Tarcan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1992
Ordek, Tarcan
Resident in England
Registered addresses and corresponding companies - British director born in January 1992
Ordek, Tarcan
Resident in England
Registered addresses and corresponding companies101, Woodlands Road, London, N9 8RR, England
IIF 18
- British director born in January 1992
Ordek, Tarcan
Resident in Uk
Registered addresses and corresponding companies54, Chatsworth Road, London, E5 0LP
IIF 19
- 15-7 Old Park Avenue, Enfield, LondonActive Corporate (3 parents)Equity (Company account)-74,513 GBP2021-10-31Officer2017-09-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 25-7 Old Park Avenue, Enfield, EnglandActive Corporate (2 parents)Officer2024-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 359-60 The Market Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2017-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 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% → OE
- 4C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (3 parents)Equity (Company account)-75,875 GBP2024-08-31Officer2022-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
T&G FX LTD
- nowCURRENCY EXCHANGE LTD - 2023-09-19Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65-7 Old Park Avenue, Enfield, EnglandActive Corporate (4 parents)Officer2025-09-26 ~ nowIIF 11 - Director → ME
- 7189 Chase Side, Enfield, Greater London, EnglandActive Corporate (4 parents)Officer2026-01-19 ~ nowIIF 10 - Director → ME
- 85-7 Old Park Avenue, Enfield, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9101 Woodlands Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2020-12-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 105-7 Old Park Avenue, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)99.99 GBP2025-04-29Officer2024-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BRIT SEC LIMITED
- nowIAM SECURITY LIMITED - 2017-08-1118 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-682,076 GBP2024-06-30Officer2015-01-26 ~ 2016-12-07IIF 19 - Director → ME
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