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.
Mavi, Huseyin
Mavi, Huseyin
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Fold Farm, Galley Lane, Barnet, EN5 4RA, England
IIF 2 104, Burnt Oak Broadway, Edgware, HA8 0BE, England
IIF 3 57, Coburg Road, London, N22 6UB, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 13, Oak Close, Waltham Abbey, EN9 1SJ, England
IIF 8 13, Oak Close, Waltham Abbey, EN9 1SJ, United Kingdom
IIF 9 IIF 10 13, Oak Close, Waltham Abbey, Essex, EN9 1SJ, England
IIF 11 IIF 12 13, Oak Close, Waltham Abbey, Essex, EN9 1SJ, United Kingdom
Mr Huseyin Mavi
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Fold Farm, Galley Lane, Barnet, EN5 4RA, England
IIF 14 104, Burnt Oak Broadway, Edgware, HA8 0BE, England
IIF 15 57, Coburg Road, London, N22 6UB, United Kingdom
IIF 16 IIF 17 13, Oak Close, Waltham Abbey, EN9 1SJ, England
IIF 18 IIF 19 IIF 20 13, Oak Close, Waltham Abbey, EN9 1SJ, United Kingdom
IIF 21 13, Oak Close, Waltham Abbey, Essex, EN9 1SJ, England
- 1 13 Oak Close, Waltham Abbey, Essex, EnglandDissolved Corporate (1 parent)Officer
2013-10-17 ~ dissolvedIIF 9 - Director → ME - 2 13 Oak Close, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 13 Oak Close, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-27 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 13 Oak Close, Waltham Abbey, United KingdomDissolved Corporate (1 parent)Officer 2017-06-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 13 Oak Close, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer 2014-11-06 ~ dissolvedIIF 6 - Director → ME
- 6 13 Oak Close, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1
BIG MIX WHOLESALE LTD
- nowAMBASSADOR INT LTD - 2022-01-11 340 West End Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)12,144 GBP2024-01-31Officer 2022-06-01 ~ 2023-06-16IIF 10 - Director → MEPerson with significant control 2022-12-23 ~ 2023-06-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71 Coburg Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,693 GBP2022-10-31Officer 2019-10-17 ~ 2021-04-16IIF 3 - Director → MEPerson with significant control 2019-10-17 ~ 2021-03-20IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 3 Centenary Estate, Jeffreys Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)2,863 GBP2017-10-31Officer 2016-09-21 ~ 2017-12-21IIF 1 - Director → MEPerson with significant control 2016-09-30 ~ 2017-12-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Oak Close, Waltham Abbey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer 2024-04-01 ~ 2024-10-30IIF 7 - Director → ME 2023-07-31 ~ 2023-09-20IIF 4 - Director → MEPerson with significant control 2023-07-31 ~ 2023-09-20IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TFC HOLDING PROPERTY LTD - 2022-02-25 104 Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2024-03-08 ~ 2025-04-15IIF 2 - Director → MEPerson with significant control 2024-03-08 ~ 2024-11-05IIF 14 - Ownership of shares – 75% or more → OE
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