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.
Mr Ali Ihsan Kaya
Mr Ali Ihsan Kaya
Turkish born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesAli Ihsan Kaya
Turkish born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 3103 Atlas Building, 145 City Road, London, EC1V 1AZ, England
Kaya, Ali Ihsan
Turkish director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesKaya, Ali Ihsan
Turkish managing director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59, Drysdale Street, London, N1 6ND, United Kingdom
Kaya, Ali Ihsan
Turkish managing director born in January 1962Resident in Turkey
Registered addresses and corresponding companies
IIF 11 59, Drysdale Street, London, N1 6ND, England
- 1 449 West Green Road, London, United KingdomDissolved Corporate (2 parents)Officer
2017-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Argall Avenue, London, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)275,577 GBP2024-01-31Officer 2019-01-30 ~ 2021-10-30IIF 5 - Director → ME
- 2 647-661 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)216,332 GBP2024-02-29Officer 2023-02-21 ~ 2023-02-24IIF 4 - Director → ME
- 3 146-150 George Lane, London, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)371,360 GBP2024-01-31Officer 2019-01-30 ~ 2021-10-30IIF 7 - Director → ME
- 4 7 - 17 High Street, Londob, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)552,980 GBP2024-01-31Officer 2019-01-30 ~ 2021-10-30IIF 6 - Director → ME
- 5 Flat 3103 Atlas Building 145 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)282,504 GBP2024-02-28Officer 2022-05-01 ~ 2024-02-29IIF 8 - Director → ME 2017-02-21 ~ 2021-11-30IIF 11 - Director → MEPerson with significant control 2017-02-21 ~ 2024-04-02IIF 3 - Right to appoint or remove directors → OE
- 6 Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)67,987 GBP2023-11-30Officer 2018-11-15 ~ 2019-04-01IIF 9 - Director → MEPerson with significant control 2018-11-15 ~ 2019-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
