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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nevzat, Nevzat

    Related profiles found in government register
  • Nevzat, Nevzat
    Cypriot born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 1

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom

      IIF 2

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 8

    • C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom

      IIF 18 IIF 19
  • Nevzat, Nevzat
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 20

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 21
  • Nevzat, Nevzat
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 22
  • Mr Nevzat Nevzat
    Cypriot born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 23

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom

      IIF 24

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 30

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom

      IIF 40 IIF 41
  • Nevzat, Nevzat
    Cypriot born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Nevzat, Nevzat
    Cypriot company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 51
  • Mr Nevzat Nevzat
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 52

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 53 IIF 54
  • Nevzat, Nevzat
    Greek born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, Islington, London, N19 4DX

      IIF 55
  • Nevzat, Nevzat
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 56
  • Mr Nevzat Nevzat
    Cypriot born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nevzat Nevzat
    Cypriot born in April 2019

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, London, N19 4DX, England

      IIF 66
  • Mr Nevzat Nevzat
    Greek born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, Islington, London, N19 4DX

      IIF 67
  • Mr Matthias Hansen
    Danish born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 68
child relation
Offspring entities and appointments 28
  • 1
    271 INVESTMENTS LIMITED
    - now 12316115 14827401... (more)
    SL TOURS LIMITED
    - 2020-08-27 12316115
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 43 - Director → ME
    2025-11-21 ~ 2025-11-21
    IIF 12 - Director → ME
    2025-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-21 ~ 2025-11-21
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2025-11-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2019-11-15
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    ARCHES CAFE LIMITED
    - now 12715426
    LND PERFUME LTD
    - 2024-04-22 12715426
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ 2024-04-23
    IIF 7 - Director → ME
    Person with significant control
    2021-07-14 ~ 2024-04-23
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    BICYCLEBOX LTD - now
    DIVAN ESSEX LIMITED
    - 2025-01-22 12727904
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ 2024-03-01
    IIF 6 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARTERHOUSE WHITTENBURY GROUP LIMITED
    - now 13734669
    SARS GROUP LIMITED
    - 2021-11-18 13734669
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2023-11-01
    IIF 2 - Director → ME
    Person with significant control
    2021-11-10 ~ 2023-11-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    CLLDMN & FAMILY LIMITED - now
    EUPHRATES PACKAGING LIMITED
    - 2023-11-21 12669213 14156686
    NORTHARCH LONDON LTD
    - 2023-06-26 12669213
    18 Bishops Close, Enfield, England
    Active Corporate (2 parents)
    Officer
    2020-06-13 ~ 2023-06-26
    IIF 47 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-06-26
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    CWA GROUP LIMITED
    14869344
    Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, England
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ 2024-08-07
    IIF 11 - Director → ME
    Person with significant control
    2023-05-15 ~ 2024-08-07
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    CWA PARTNERS LTD
    - now 10570379
    SKYNETINC LTD - 2020-06-18
    CWA PARTNERS LTD - 2019-04-20
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 13 - Director → ME
    2024-11-13 ~ 2025-01-20
    IIF 10 - Director → ME
    Person with significant control
    2024-11-13 ~ 2025-01-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    2025-07-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    D & T PROPERTIES AND LETTINGS LIMITED
    14834929
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2024-04-01
    IIF 5 - Director → ME
    Person with significant control
    2023-05-12 ~ 2024-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    DIVAN GROUP LIMITED
    12727991
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-02-24
    IIF 1 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-02-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    EGE AGRICULTURAL LTD - now
    SKYLARK LUXURY LTD
    - 2024-07-31 12676116
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-17 ~ 2024-05-01
    IIF 51 - Director → ME
    Person with significant control
    2020-06-17 ~ 2024-05-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    ELEVAN PROJECTS LTD
    - now 15953617
    PERRY'S CLEANERS LIMITED
    - 2025-11-27 15953617
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ 2025-11-27
    IIF 14 - Director → ME
    Person with significant control
    2025-10-23 ~ 2025-11-27
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    EUPHRATES MACHINERY LIMITED
    - now 12667927
    HCVB LTD
    - 2023-06-27 12667927
    Unit 14 Chalkfield Nursery, Sedge Green Road, Nazeing, England
    Active Corporate (4 parents)
    Officer
    2020-06-13 ~ 2023-06-29
    IIF 46 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-06-29
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    GOLD ANCHOR LTD
    12668813
    Broadgate Tower - 12th Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ 2023-09-27
    IIF 45 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-09-27
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    GZK CONSULTANCY LIMITED - now
    PARKSIDE PARADISE LTD
    - 2022-06-17 12699881
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2022-06-16
    IIF 20 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-06-16
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    HANTEK LIMITED
    16414740
    Cwa, Unit 4 3rd Floor, White Lion Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-19 ~ now
    IIF 8 - Director → ME
    2025-04-28 ~ 2026-03-26
    IIF 56 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-10-19
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    2025-10-19 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    LIANDRI INDUSTRIAL LTD
    12676019
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ 2020-06-17
    IIF 49 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-17
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 17
    LOWELL PRICE LIMITED
    08528058
    271 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    IIF 55 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-01-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    N.JONES JOINERY LIMITED - now
    H&T SPORTS MANAGEMENT LIMITED
    - 2025-01-31 11303583
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 44 - Director → ME
    2021-12-22 ~ 2023-04-01
    IIF 3 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2021-12-22 ~ 2023-04-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    NORTHERN THUNDER LTD
    12693251
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ 2024-04-01
    IIF 22 - Director → ME
    Person with significant control
    2020-06-23 ~ 2024-04-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    SCO SUPREME LTD
    12611814
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    SPRING BEE LTD
    12668828
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-04-01
    IIF 48 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-04-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 22
    STARLING PARADISE LTD
    12699869
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2024-02-14
    IIF 21 - Director → ME
    Person with significant control
    2020-06-26 ~ 2024-02-14
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    SUPREME IMPORTS AND EXPORTS LIMITED
    - now 12290220
    SUPREME EXPORTS LIMITED
    - 2020-07-29 12290220
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-16 ~ now
    IIF 18 - Director → ME
    2019-10-30 ~ 2019-10-30
    IIF 42 - Director → ME
    Person with significant control
    2019-10-30 ~ 2019-10-30
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2026-06-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    SWAN OAK LTD
    12669236
    2nd Floor Regus - London Fenchurch Street Station, New London House, 6 London St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2023-09-07
    IIF 50 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-09-07
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    SYTY HOSPITALITY LIMITED
    17145237
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 26
    TELSIM LTD
    16661339
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 27
    TURKCELL LTD
    16661325
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    YUKO BY FAYE LTD
    - now 12907478
    PAINTED LADY RESTAURANT LIMITED
    - 2025-05-14 12907478
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ 2025-05-14
    IIF 4 - Director → ME
    Person with significant control
    2022-11-04 ~ 2025-05-14
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.