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 Mehmet Sait Dilek
- Turkish born in January 1966
Mr Mehmet Sait Dilek
Resident in United Kingdom
Registered addresses and corresponding companies151, Upper Street, London, N1 1RA, England
IIF 1 IIF 2151, Upper Street, London, N1 1RA, United Kingdom
IIF 316, Palace Gates Road, London, N22 7BN
IIF 418, Theberton Street, London, N1 0QX, United Kingdom
IIF 523, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 640, Northfield Road, London, N16 5RN, England
IIF 7 IIF 8 IIF 940a, Northfield Road, London, N16 5RN, England
IIF 10First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
IIF 11Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 12
- Turkish born in January 1966
Mr Mehmet Sait Dilek
Resident in England
Registered addresses and corresponding companies - Turkish born in January 1966
Dilek, Mehmet Sait
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish director born in January 1966
Dilek, Mehmet Sait
Resident in United Kingdom
Registered addresses and corresponding companies1, Turpin Lane, Erith, DA8 2AT, England
IIF 22 IIF 237 - 17, High Street, Londob, E17 7AD, United Kingdom
IIF 24151, Upper Street, London, N1 1RA, England
IIF 25 IIF 26169, Victorian Grove, London, N16 8EH, United Kingdom
IIF 2723, Elizabeth Avenue, London, N1 3BT, England
IIF 28 IIF 2923, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 3040, Northfield Road, London, N16 5RN, England
IIF 31 IIF 32Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 3313, Barton Court Road, New Milton, BH25 6NN, England
IIF 34
- Turkish managing director born in January 1966
Dilek, Mehmet Sait
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in January 1966
Mehmet Sait Dilek
Resident in Turkey
Registered addresses and corresponding companies449, West Green Road, London, N15 3PL, United Kingdom
IIF 40
- Turkish director born in January 1966
Dilek, Mehmet Sait
Resident in England
Registered addresses and corresponding companies - Turkish managing director born in January 1966
Dilek, Mehmet Sait
Resident in England
Registered addresses and corresponding companies59, Drysdale Street, London, N1 6ND, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Dilek, Mehmet Sait
151, Upper Street, London, N1 1RA, England
IIF 44
- 1
CHARNWOOD HOUSE BRACKNEL LIMITED
1390803140 Northfield Road, London, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
DEEP FRESH UK ENTERPRISE LTD
15471063Unit 31 Staffa Road, London, United KingdomActive Corporate (4 parents)Officer2024-05-20 ~ 2025-03-10IIF 42 - Director → ME - 3
ELIZABETH HOUSE BRACKNELL LTD
13647951151 Upper Street, London, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
ELIZABETH HOUSE HOTEL LIMITED
04190560449 West Green Road, London, EnglandActive Corporate (6 parents)Officer2021-11-22 ~ 2024-03-07IIF 26 - Director → ME2021-11-22 ~ 2024-03-07IIF 44 - Secretary → MEPerson with significant control2021-11-22 ~ 2024-03-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
FIG & OLIVE ISLINGTON LTD
11651370Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2018-10-31 ~ 2018-11-06IIF 35 - Director → ME2019-03-22 ~ 2019-09-30IIF 38 - Director → MEPerson with significant control2018-10-31 ~ 2018-11-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
FTG CONTRACTORS LIMITED
160474501356 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Person with significant control2025-12-04 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 7KAYA PRIVATE HIRE LTD - now
ZACO FOOD CENTRE LTD
- 2018-06-05 1097368513 Barton Court Road, New Milton, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2018-04-05IIF 34 - Director → MEPerson with significant control2017-09-20 ~ 2018-04-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
LE SACRE COEUR LTD
11651517Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2019-03-22 ~ 2019-09-30IIF 37 - Director → ME2018-10-31 ~ 2018-11-06IIF 36 - Director → MEPerson with significant control2018-10-31 ~ 2018-11-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
MEMO CASH AND CARRY LIMITED
117980423 Argall Avenue, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ 2024-02-20IIF 28 - Director → ME - 10
MEMO PROPERTIES LIMITED
14679512647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ 2024-02-20IIF 17 - Director → ME - 11
MEMO SOUTH WOODFORD LIMITED
11798108146-150 George Lane, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ 2024-02-20IIF 29 - Director → ME - 12
MEMO WALTHAMSTOW LIMITED
117980927 - 17 High Street, Londob, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ 2020-08-31IIF 27 - Director → ME2020-09-03 ~ 2024-02-20IIF 24 - Director → ME - 13
MODERN PAPER LIMITED
124846911 Turpin Lane, Erith, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-08-21 ~ 2024-02-20IIF 22 - Director → ME2024-02-20 ~ 2024-10-30IIF 41 - Director → ME - 14
NATSONS MIDLAND PACKAGING LIMITED
030077561 Turpin Lane, Erith, EnglandActive Corporate (14 parents)Officer2022-06-15 ~ 2024-10-30IIF 23 - Director → ME - 15
RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD
10630672Flat 3103 Atlas Building 145 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-21 ~ 2024-02-01IIF 39 - Director → MEPerson with significant control2021-11-30 ~ 2024-04-02IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-21 ~ 2018-11-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STIRLING CENTRE UNIT 42 LIMITED
1314656140a Northfield Road, London, EnglandLiquidation Corporate (2 parents)Officer2022-01-18 ~ 2023-03-08IIF 31 - Director → MEPerson with significant control2022-03-08 ~ 2023-03-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
STRATEGIC LAND (1) LTD
1221687640 Northfield Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2022-02-16 ~ 2023-05-15IIF 32 - Director → MEPerson with significant control2021-03-15 ~ 2023-05-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18MARKHOUSE LTD - 2020-11-0640a Northfield Road, London, EnglandActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 19TURKUAZ KINGSTON LIMITED - 2021-12-10Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, EnglandActive Corporate (4 parents)Person with significant control2024-04-19 ~ 2024-05-15IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 20
WISH PROPERTY MANAGEMENT LTD
12311341449 West Green Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 21
DMK INVESTMENT GROUP LIMITED
- 2023-02-01 1460344912 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 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 - 22
YSM PROPERTY INVESTMENTS LIMITED
1463483412 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-02-02 ~ dissolvedIIF 25 - Director → ME - 23Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2024-02-20IIF 33 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
ZACO SUPERMARKET LTD
10846019449 West Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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