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.
Demir, Mehmet
- Turkish director born in April 1988
Demir, Mehmet
Resident in England
Registered addresses and corresponding companiesUnit 3,cromwell Industrial Estate, Staffa Road, London, E10 7QZ, England
IIF 1
- British born in April 1982
Demir, Mehmet
Resident in England
Registered addresses and corresponding companies1, Turpin Lane, Erith, DA8 2AT, England
IIF 2155, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England
IIF 3125, Stoke Newington Road, London, N16 8BT, United Kingdom
IIF 434, De Beauvoir Road, London, N1 5SU
IIF 534, De Beauvoir Road, London, N1 5SU, England
IIF 6 IIF 7 IIF 834a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 9 IIF 10 IIF 11647-661, High Road Leytonstone, London, E11 4RD, England
IIF 12Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 13Flat 3103, Atlas Building, 145 City Road, London, EC1V 1AZ, England
IIF 14Unit 31 Cromwell Industrial Estate, Staffa Road, Leyton, London, E10 7QZ, United Kingdom
IIF 15Unit 31, Cromwell Industrial Estate, Stafsa Road, London, E10 7QZ
IIF 16Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, England
IIF 17Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom
IIF 18 IIF 19Unit 31, Staffa Road, London, E10 7QZ, United Kingdom
IIF 20Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 21Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 22
- Turkish born in April 1988
Mr Mehmet Demir
Resident in England
Registered addresses and corresponding companies60, Millmead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom
IIF 23
- British born in April 1982
Mr Mehmet Demir
Resident in England
Registered addresses and corresponding companiesUnit 1 Erith Distribution Centre, Turpin Lane, Manor Road, Erith, DA8 2AT, England
IIF 24155, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England
IIF 2534, De Beauvoir Road, London, N1 5SU, England
IIF 26 IIF 27 IIF 2834a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 29 IIF 30Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 31Unit 31 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 32Unit 31, Staffa Road, London, E10 7QZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 37Unit 45-46, Staffa Road, London, E10 7QZ, United Kingdom
IIF 38Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Demir, Mehmet
34a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 40
- 1
ADALAR CASH AND CARRY LIMITED
10953944Unit 31 Staffa Road, Cromwell Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
BROADWAY MARKET PROPERTIES LTD
12883585Flat 3103 Atlas Building, 145 City Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 14 - Director → ME - 3
CROMWELL CARS LIMITED
10579329Unit 31 Staffa Road, Cromwell Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 4
DEEP FRESH UK ENTERPRISE LTD
15471063Unit 31 Staffa Road, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-07 ~ 2024-02-29IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2025-03-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 5
DEMIR DEVELOPMENTS LIMITED
09917946647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2015-12-16 ~ nowIIF 4 - Director → ME - 6
EFOR OPTIC UK LIMITED
1451421560 Millmead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
LEYTON ERECTORS LIMITED
01162792647-661 High Road Leytonstone, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 12 - Director → ME - 8
M D CATERING LIMITED
0672950310 Unit 1b Argall Avenue, LondonDissolved Corporate (1 parent)Officer2008-10-22 ~ dissolvedIIF 5 - Director → ME - 9
MD PACKAGING LIMITED
07471751Unit 31 Cromwell Industrial Estate, Stafsa Road, LondonDissolved Corporate (4 parents)Officer2010-12-16 ~ 2012-10-15IIF 16 - Director → ME - 10
MD PACKAGING ONLINE LIMITED
08061655Unit 31 Staffa Road, Cromwell Industrial Estate, London, EnglandDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 17 - Director → ME - 113 Argall Avenue, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
MEMO PROPERTIES LIMITED
14679512647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 9 - Director → ME2023-02-21 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-02-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MEMO SOUTH WOODFORD LIMITED
11798108146-150 George Lane, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 14
MEMO WALTHAMSTOW LIMITED
117980927 - 17 High Street, Londob, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 15
MIDLAND TISSUE COMPANY LIMITED
15971618155 Humberstone Lane, Thurmaston, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 16
MIMDE PROPERTIES LIMITED
15573023Cfx, 647-661 High Road Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MODERN PAPER LIMITED
124846911 Turpin Lane, Erith, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-26 ~ 2024-10-30IIF 15 - Director → MEPerson with significant control2020-02-26 ~ 2020-08-21IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2020-02-26 ~ 2021-01-04IIF 24 - Ownership of shares – 75% or more → OE - 18
NATSONS MIDLAND PACKAGING LIMITED
030077561 Turpin Lane, Erith, EnglandActive Corporate (14 parents)Officer2022-06-15 ~ 2024-10-30IIF 2 - Director → ME - 19
PEAK TRADING LONDON LIMITED
15893819Unit 41 Cromwell Industrial Estate, Staffa Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 20UK MANAGEMENT ACADEMY LTD - now113 Office 3 4th Floor Cranbrook Road, Furguson House, Ilford, EnglandActive Corporate (5 parents)Person with significant control2017-04-03 ~ 2018-05-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
DMK INVESTMENT GROUP LIMITED
- 2023-02-01 1460344912 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 22
YSM PROPERTY INVESTMENTS LIMITED
1463483412 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-02-02 ~ dissolvedIIF 11 - Director → ME - 23Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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