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.
Kaya, Ertugrul
- Registered addresses and corresponding companies
Kaya, Ertugrul
412, Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 1Allied Sanif House, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 2Dk & Co Services Ltd, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 3130, Kenton Road, Harrow, HA3 8AL
IIF 41a Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companies1a Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 8
- British accountant born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companiesDk & Co Services Ltd, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 12
- British service born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companies412, Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 13
- British born in January 1982
Kaya, Ertugrul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1982
Kaya, Ertugrul
Resident in United Kingdom
Registered addresses and corresponding companies1a Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 17
- British businessman born in January 1982
Kaya, Ertugrul
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrade Centre, 64 Denington Road, Wellingborough, NN8 2QH, England
IIF 18
- British born in January 1982
Mr Ertugrul Kaya
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Ertugrul Kaya
Resident in United Kingdom
Registered addresses and corresponding companies1a, Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Belgrade Centre, 64 Denington Road, Wellingborough, NN8 2QH, England
IIF 27
- 1KHATIWADA & ASSOCIATES LIMITED - 2009-05-211a Silver Street, Wellingborough, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 15 - Director → ME2011-04-15 ~ 2014-01-22IIF 9 - Director → ME2015-02-01 ~ 2023-04-13IIF 11 - Director → ME2014-01-22 ~ 2015-02-02IIF 1 - Secretary → ME2023-04-13 ~ 2023-06-01IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-04-05IIF 21 - Ownership of shares – 75% or more → OE2023-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 2
DK ACCOUNTANCY LIMITED
06799743Dk Accountancy, Allied Sanif House, 412 Greenford Road, GreenfordActive Corporate (3 parents)Officer2011-04-15 ~ 2014-08-15IIF 2 - Secretary → ME - 3
DK & CO SERVICES LTD
- 2024-01-23 141745361a Silver Street, Wellingborough, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ 2023-06-01IIF 17 - Director → ME2023-06-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2022-06-15 ~ 2023-06-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
DK CONSULTANCY (LONDON) LTD
105936301a Silver Street, Wellingborough, United KingdomDissolved Corporate (2 parents)Officer2017-01-31 ~ dissolvedIIF 7 - Secretary → ME - 5
DK CONSULTANCY 1 LTD
167475121a Silver Street, Wellingborough, United KingdomActive Corporate (1 parent)Officer2025-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
DK MEAT LTD
169041801a Silver Street, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-11 ~ 2026-01-27IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
ELITE (LONDON) LIVING LTD
120440371a Silver Street, Wellingborough, United KingdomActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
HABES CULTURAL CENTRE
- 2012-05-23 07656852HARROW ANATOLIA
- 2012-01-13 07656852Dk & Company Services, 412 Greenford Road, Greenford, MiddlesexDissolved Corporate (6 parents)Officer2011-06-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 9
KENTON KEBAB HOUSE LIMITED
08309919130 Kenton Road, HarrowDissolved Corporate (2 parents)Officer2012-11-27 ~ 2014-01-22IIF 10 - Director → ME2014-01-22 ~ dissolvedIIF 4 - Secretary → ME - 10
MD CHEMICAL LIMITED
114292151a Silver Street, WellingboroughDissolved Corporate (2 parents)Officer2018-07-12 ~ 2018-11-22IIF 12 - Director → ME2018-11-22 ~ 2018-11-22IIF 3 - Secretary → MEPerson with significant control2018-07-12 ~ 2018-11-22IIF 20 - Ownership of shares – 75% or more → OE - 11
STFYLONDON LTD
139676131a Silver Street, Wellingborough, EnglandDissolved Corporate (2 parents)Officer2022-03-10 ~ 2022-03-10IIF 18 - Director → MEPerson with significant control2022-03-10 ~ 2022-03-10IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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