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.
Kalayci, Ali Kemal
- British born in December 1990
Kalayci, Ali Kemal
Resident in United Kingdom
Registered addresses and corresponding companies39, Hendon Lane, London, N3 1RY, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3 IIF 48, Ravenscraig Road, London, N11 1AD, England
IIF 58, Ravenscraig Road, London, N11 1AD, United Kingdom
IIF 68, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom
IIF 7 IIF 8 IIF 9Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom
IIF 10 IIF 11
- British director born in December 1990
Kalayci, Ali Kemal
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 12
- British manager born in December 1990
Kalayci, Ali Kemal
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1990
Kalayci, Ali Kemal
Resident in United Kingdom
Registered addresses and corresponding companies8, Ravenscraig Road, London, N11 1AD, United Kingdom
IIF 16
- British none born in December 1990
Kalayci, Ali Kemal
Resident in United Kingdom
Registered addresses and corresponding companies8, Otter Gardens, Hatfield, AL10 8PN, United Kingdom
IIF 17
- British operations director born in December 1990
Kalayci, Ali Kemal
Resident in United Kingdom
Registered addresses and corresponding companies7, Dellfield Road, Hatfield, Hertfordshire, AL10 8EW, United Kingdom
IIF 18
- British born in December 1990
Kalayci, Ali Kemal
Resident in England
Registered addresses and corresponding companies - British born in December 1990
Ali Kemal Kalayci
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)8, Ravenscraig Road, London, N11 1AD, United Kingdom
IIF 26 IIF 27 IIF 28Unit A4, Bounds Green Industrial Estate, London, N11 2UD, United Kingdom
IIF 29Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom
IIF 30
- British born in December 1990
Mr Ali Kemal Kalayci
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Mr Ali Kemal Kalayci
Resident in England
Registered addresses and corresponding companies
- 1Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,856 GBP2022-10-31Officer2016-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 38 Ravenscraig Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 41c Marquis Road, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit A4 Bounds Green Industrial Estate, Bounds Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,841 GBP2024-03-31Officer2017-03-22 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 839 Hendon Lane, London, EnglandActive Corporate (2 parents)Officer2025-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 12 - Director → ME
- 118 Ravenscraig Road, New Southgate, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,998,082 GBP2024-12-31Officer2015-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-19 ~ 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
- 14Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 157 Dellfield Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedIIF 18 - Director → ME
- 1608 Ravenscraig Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,395 GBP2023-09-30Officer2024-10-28 ~ nowIIF 21 - Director → ME
- 178 Otter Gardens, HatfieldDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 17 - Director → ME
- 18Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer2018-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 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
- 19Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, United KingdomActive Corporate (1 parent)Equity (Company account)-77,616 GBP2024-02-28Officer2017-12-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 208 Otter Gardens, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 14 - Director → ME
- 21
WESTPOLE AVENUE LIMITED
- nowJAS OSSIAN LIMITED - 2025-02-0339 Hendon Lane, Finchley, London, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2239 Hendon Lane, London, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.