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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

Poyraz, Kemal

    Related profiles found in government register
  • Poyraz, Kemal
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poyraz, Kemal
    British businessman born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poyraz, Kemal
    British manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Poyraz, Kemal
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kemal Poyraz
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kemal Poyraz
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    3D KENSINGTON LTD
    09426694
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2018-10-01
    IIF 21 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-11-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    4 MOUNT PARK ROAD W5 TENANTS LIMITED
    04078909
    Active Corporate (11 parents)
    Officer
    2003-11-01 ~ 2006-07-01
    IIF 14 - Director → ME
  • 3
    AGNES MANAGEMENT LIMITED
    14728644
    Dissolved Corporate (2 parents)
    Officer
    2023-03-14 ~ 2024-07-01
    IIF 5 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    BS TEKS LTD
    09200519
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2015-08-18
    IIF 4 - Director → ME
  • 5
    C & K STORES LIMITED
    04936641
    Active Corporate (3 parents)
    Officer
    2003-10-17 ~ 2006-05-15
    IIF 11 - Director → ME
  • 6
    DE SILVA AND CO ACCOUNTANTS LIMITED
    07282869
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 19 - Director → ME
  • 7
    DE SILVA LIMITED
    06496742
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ 2024-06-13
    IIF 26 - Director → ME
    2025-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    DENVER TRADE LTD
    14347182
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    ERATEKS UK LTD
    - now 11041623
    NATURAL FOOD MARKET LTD
    - 2018-01-03 11041623 11198912
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ 2024-06-13
    IIF 25 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    ESPE UK LIMITED
    06534651
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2009-08-21
    IIF 13 - Director → ME
  • 11
    FBC TRAINING GROUP LTD - now
    ONCA INVESTMENT LIMITED
    - 2011-04-14 07474489
    Dissolved Corporate (5 parents)
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 20 - Director → ME
  • 12
    GOLDART (UK) LIMITED
    03620872
    Active Corporate (7 parents)
    Officer
    1998-08-24 ~ 2003-10-31
    IIF 12 - Director → ME
  • 13
    HATTON HILL FOODS LTD
    11042067
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    JOO'ES SOFTWARE DESIGN AND CONSULTING LTD
    15227184
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ 2024-01-03
    IIF 27 - Director → ME
  • 15
    K&P LONDON MANAGEMENT LTD
    13431662
    Dissolved Corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    LARASKA UK LTD
    13845328
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-04-27
    IIF 16 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-27
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    LYDIA&CO LTD - now
    LYDIA LONDON LTD
    - 2024-01-15 14069883
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ 2022-08-18
    IIF 23 - Director → ME
  • 18
    MACHINA GAMES LTD
    - now 11108560
    BORED BUTTON LIMITED
    - 2026-07-04 11108560
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2024-07-15
    IIF 3 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    MANOR SPRINGS LTD
    12842852
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ 2022-12-08
    IIF 1 - Director → ME
    2020-08-27 ~ 2021-06-17
    IIF 24 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-17
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    NATURAL FOOD MARKET LTD
    11198912 11041623
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    PARTNER HERBS LIMITED
    08144573
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 15 - Director → ME
    IIF 17 - Director → ME
  • 22
    RESTAURANT TECH LIMITED
    10453818
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2021-02-12
    IIF 28 - Director → ME
    Person with significant control
    2017-04-01 ~ 2021-02-12
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 23
    ROHAN FOODS LIMITED
    - now 07473787
    HIGH MASTER INVESTMENT LIMITED
    - 2012-05-09 07473787
    Liquidation Corporate (3 parents)
    Officer
    2010-12-20 ~ 2012-12-14
    IIF 8 - Director → ME
    2013-06-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    WHITE POST LONDON LTD
    11507760
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-06-24
    IIF 10 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-06-23
    IIF 37 - Ownership of shares – 75% or more → OE

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