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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dilek, Mehmet Sait

    Related profiles found in government register
  • Dilek, Mehmet Sait
    Turkish director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 1 IIF 2

    • 12, Douglas Road, Ilford, Essex, IG3 8UX, United Kingdom

      IIF 3

    • 7 - 17, High Street, Londob, E17 7AD, United Kingdom

      IIF 4

    • 151, Upper Street, London, N1 1RA, England

      IIF 5 IIF 6

    • 151, Upper Street, London, N11RA, England

      IIF 7

    • 169, Victorian Grove, London, N16 8EH, United Kingdom

      IIF 8

    • 23, Elizabeth Avenue, London, N1 3BT, England

      IIF 9 IIF 10

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 11

    • 40, Northfield Road, London, N16 5RN, England

      IIF 12 IIF 13 IIF 14

    • 40a, Northfield Road, London, N16 5RN, England

      IIF 15

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 16

    • 13, Barton Court Road, New Milton, BH25 6NN, England

      IIF 17
  • Dilek, Mehmet Sait
    Turkish managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, United Kingdom

      IIF 18

    • 18, Theberton Street, London, N1 0QX, United Kingdom

      IIF 19

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 20 IIF 21

    • 59, Drysdale Street, London, N1 6ND, England

      IIF 22

    • First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom

      IIF 23
  • Dilek, Mehmet Sait
    Turkish director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 24

    • Unit 31, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 25
  • Dilek, Mehmet Sait
    Turkish managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 26
  • Mr Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, England

      IIF 27

    • 151, Upper Street, London, N1 1RA, United Kingdom

      IIF 28

    • 151, Upper Street, London, N11RA, England

      IIF 29

    • 16, Palace Gates Road, London, N22 7BN

      IIF 30

    • 18, Theberton Street, London, N1 0QX, United Kingdom

      IIF 31

    • 23, Elizabeth Avenue, London, N1 3BT, United Kingdom

      IIF 32

    • 40, Northfield Road, London, N16 5RN, England

      IIF 33 IIF 34 IIF 35

    • 40a, Northfield Road, London, N16 5RN, England

      IIF 36

    • First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom

      IIF 37

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 38
  • Mr Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, BN7 2FS, England

      IIF 39

    • 59, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 40

    • Flat 3103 Atlas Building, 145 City Road, London, EC1V 1AZ, England

      IIF 41
  • Dilek, Mehmet Sait

    Registered addresses and corresponding companies

    • 151, Upper Street, London, N1 1RA, England

      IIF 42
  • Mehmet Sait Dilek
    Turkish born in January 1966

    Resident in Turkey

    Registered addresses and corresponding companies

    • 449, West Green Road, London, N15 3PL, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,567 GBP2024-02-29
    Officer
    2022-11-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    151 Upper Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,728 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    40a Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    2022-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    449 West Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    DMK INVESTMENT GROUP LIMITED - 2023-02-01
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Person with significant control
    2018-11-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    449 West Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Unit 31 Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ 2025-03-10
    IIF 25 - Director → ME
  • 2
    449 West Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,687 GBP2022-09-30
    Officer
    2021-11-22 ~ 2024-03-07
    IIF 6 - Director → ME
    2021-11-22 ~ 2024-03-07
    IIF 42 - Secretary → ME
    Person with significant control
    2021-11-22 ~ 2024-03-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2019-09-30
    IIF 21 - Director → ME
    2018-10-31 ~ 2018-11-06
    IIF 18 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    ZACO FOOD CENTRE LTD - 2018-06-05
    13 Barton Court Road, New Milton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    798 GBP2019-03-31
    Officer
    2017-09-20 ~ 2018-04-05
    IIF 17 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-04-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ 2019-09-30
    IIF 20 - Director → ME
    2018-10-31 ~ 2018-11-06
    IIF 19 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    3 Argall Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    275,577 GBP2024-01-31
    Officer
    2019-01-30 ~ 2024-02-20
    IIF 9 - Director → ME
  • 7
    647-661 High Road Leytonstone, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    216,332 GBP2024-02-29
    Officer
    2023-02-21 ~ 2024-02-20
    IIF 3 - Director → ME
  • 8
    146-150 George Lane, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    371,360 GBP2024-01-31
    Officer
    2019-01-30 ~ 2024-02-20
    IIF 10 - Director → ME
  • 9
    7 - 17 High Street, Londob, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    552,980 GBP2024-01-31
    Officer
    2020-09-03 ~ 2024-02-20
    IIF 4 - Director → ME
    2019-01-30 ~ 2020-08-31
    IIF 8 - Director → ME
  • 10
    1 Turpin Lane, Erith, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,864,157 GBP2023-12-31
    Officer
    2020-08-21 ~ 2024-02-20
    IIF 1 - Director → ME
    2024-02-20 ~ 2024-10-30
    IIF 24 - Director → ME
  • 11
    1 Turpin Lane, Erith, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262,049 GBP2023-12-31
    Officer
    2022-06-15 ~ 2024-10-30
    IIF 2 - Director → ME
  • 12
    Flat 3103 Atlas Building 145 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    282,504 GBP2024-02-28
    Officer
    2017-02-21 ~ 2024-02-01
    IIF 22 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-11-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-30 ~ 2024-04-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    40a Northfield Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -58,540 GBP2022-01-31
    Officer
    2022-01-18 ~ 2023-03-08
    IIF 12 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-03-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    40 Northfield Road, London, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -143,301 GBP2022-09-30
    Officer
    2022-02-16 ~ 2023-05-15
    IIF 14 - Director → ME
    Person with significant control
    2021-03-15 ~ 2023-05-15
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    TURKUAZ KINGSTON LIMITED - 2021-12-10
    Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175,820 GBP2023-10-31
    Person with significant control
    2024-04-19 ~ 2024-05-15
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Officer
    2018-11-15 ~ 2024-02-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.