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

Mr Kenan Kalayci

    Related profiles found in government register
  • Mr Kenan Kalayci
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3-, 4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN, United Kingdom

      IIF 1
    • 6, Broadway Parade, Elm Park, Hornchurch, Essex, RM12 4RS

      IIF 2
    • 6, Broadway Parade, Hornchurch, Essex, RM12 4RS, United Kingdom

      IIF 3
    • 6, Broadway Parade, Hornchurch, RM12 4RS, United Kingdom

      IIF 4
    • 6a, Broadway Parade, Hornchurch, RM12 4RS, United Kingdom

      IIF 5
    • 434, St. Ann's Road, London, N15 3JH, United Kingdom

      IIF 6
    • 434, St. Ann's Road, South Tottenham, London, N15 3JH, United Kingdom

      IIF 7
  • Kalayci, Kenan
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Broadway Parade, Hornchurch, Essex, RM12 4RS, United Kingdom

      IIF 8
    • 6a, Broadway Parade, Elm Park Avenue, Hornchurch, RM12 4RS, United Kingdom

      IIF 9
  • Kalayci, Kenan
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3-, 4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN, United Kingdom

      IIF 10
    • 6, Broadway Parade, Hornchurch, RM12 4RS, United Kingdom

      IIF 11
    • 107, St John's Court, Queens Drive, London, N4 2HN, England

      IIF 12
    • 434, St. Ann's Road, South Tottenham, London, N15 3JH, United Kingdom

      IIF 13 IIF 14
  • Kalayci, Kenan
    Turkish director born in June 1974

    Registered addresses and corresponding companies
    • 9, Holmbury View, London, E5 9EG

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    6a Broadway Parade, Elm Park Avenue, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    6 Broadway Parade, Elm Park, Hornchurch, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,951 GBP2016-02-28
    Officer
    2013-02-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    6 Broadway Parade, Hornchurch, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex
    Corporate (1 parent)
    Equity (Company account)
    85,492 GBP2023-10-31
    Officer
    2025-03-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    6 Broadway Parade, Hornchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,430 GBP2022-11-30
    Officer
    2021-11-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    47 Sutton Lane, Hornchurch, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2008-11-01
    IIF 15 - director → ME
  • 2
    22 Downs Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -20,943 GBP2020-04-30
    Officer
    2019-04-12 ~ 2021-04-01
    IIF 13 - director → ME
    Person with significant control
    2019-04-12 ~ 2021-04-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    434 St. Ann's Road, South Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    91 GBP2020-04-30
    Officer
    2019-07-10 ~ 2021-03-26
    IIF 14 - director → ME
    Person with significant control
    2019-07-10 ~ 2021-03-26
    IIF 7 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.