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.
Dilek, Mehmet Sait
- Turkish born in January 1966
Dilek, Mehmet Sait
Resident in United Kingdom
Registered addresses and corresponding companies1, Turpin Lane, Erith, DA8 2AT, England
IIF 112, Douglas Road, Ilford, Essex, IG3 8UX, United Kingdom
IIF 27 - 17, High Street, Londob, E17 7AD, United Kingdom
IIF 3151, Upper Street, London, N1 1RA, England
IIF 4 IIF 5 IIF 6151, Upper Street, London, N1 1RA, United Kingdom
IIF 7169, Victorian Grove, London, N16 8EH, United Kingdom
IIF 818, Theberton Street, London, N1 0QX, United Kingdom
IIF 923, Elizabeth Avenue, London, N1 3BT, England
IIF 10 IIF 1123, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 12 IIF 13 IIF 1440, Northfield Road, London, N16 5RN, England
IIF 15 IIF 16 IIF 1740a, Northfield Road, London, N16 5RN, England
IIF 1859, Drysdale Street, London, N1 6ND, England
IIF 19First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
IIF 20Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 2113, Barton Court Road, New Milton, BH25 6NN, England
IIF 22
- 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 23
- Turkish born in January 1966
Dilek, Mehmet Sait
Resident in England
Registered addresses and corresponding companies59, Drysdale Street, London, N1 6ND, United Kingdom
IIF 24
- Turkish director born in January 1966
Dilek, Mehmet Sait
Resident in England
Registered addresses and corresponding companies - 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 27 IIF 28151, Upper Street, London, N1 1RA, United Kingdom
IIF 2916, Palace Gates Road, London, N22 7BN
IIF 3018, Theberton Street, London, N1 0QX, United Kingdom
IIF 3123, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 3240, Northfield Road, London, N16 5RN, England
IIF 33 IIF 34 IIF 3540a, Northfield Road, London, N16 5RN, England
IIF 36First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
IIF 37Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 38
- Turkish born in January 1966
Mr Mehmet Sait Dilek
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dilek, Mehmet Sait
151, Upper Street, London, N1 1RA, England
IIF 43
- 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 44
- 1
CHARNWOOD HOUSE BRACKNEL LIMITED
1390803140 Northfield Road, London, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 26 - Director → ME - 3
ELIZABETH HOUSE BRACKNELL LTD
13647951151 Upper Street, London, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 28 - 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 5 - Director → ME2021-11-22 ~ 2024-03-07IIF 43 - Secretary → MEPerson with significant control2021-11-22 ~ 2024-03-07IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
FIG & OLIVE ISLINGTON LTD
11651370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-04
Dissolved on 2023-02-09Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2019-03-22 ~ 2019-09-30IIF 13 - Director → ME2018-10-31 ~ 2018-11-06IIF 7 - Director → MEPerson with significant control2018-10-31 ~ 2018-11-06IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
FTG CONTRACTORS LIMITED
16047450Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Person with significant control2025-12-04 ~ 2025-12-04IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → 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 22 - Director → MEPerson with significant control2017-09-20 ~ 2018-04-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
LE SACRE COEUR LTD
11651517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-04
Dissolved on 2023-02-15Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2018-10-31 ~ 2018-11-06IIF 9 - Director → ME2019-03-22 ~ 2019-09-30IIF 12 - Director → MEPerson with significant control2018-10-31 ~ 2018-11-06IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
- 10
MEMO PROPERTIES LIMITED
14679512647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ 2024-02-20IIF 2 - Director → ME - 11
MEMO SOUTH WOODFORD LIMITED
11798108146-150 George Lane, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ 2024-02-20IIF 11 - Director → ME - 12
MEMO WALTHAMSTOW LIMITED
117980927 - 17 High Street, Londob, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ 2020-08-31IIF 8 - Director → ME2020-09-03 ~ 2024-02-20IIF 3 - Director → ME - 13
MODERN PAPER LIMITED
124846911 Turpin Lane, Erith, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-20 ~ 2024-10-30IIF 25 - Director → ME2020-08-21 ~ 2024-02-20IIF 1 - 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 19 - Director → MEPerson with significant control2017-02-21 ~ 2018-11-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-30 ~ 2024-04-02IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 15 - Director → MEPerson with significant control2022-03-08 ~ 2023-03-08IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 (4 parents)Officer2022-02-16 ~ 2023-05-15IIF 17 - Director → MEPerson with significant control2021-03-15 ~ 2023-05-15IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 18MARKHOUSE LTD - 2020-11-0640a Northfield Road, London, EnglandActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 19TURKUAZ KINGSTON LIMITED - 2021-12-10Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, EnglandActive Corporate (5 parents)Person with significant control2024-04-19 ~ 2024-05-15IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - 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 20 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 37 - 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 14 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 4 - Director → ME - 23Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2024-02-20IIF 21 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 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
- 24
ZACO SUPERMARKET LTD
10846019449 West Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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