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
Kalayci, Ali Kemal
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 8, Ravenscraig Road, London, N11 1AD, England
IIF 5 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom
IIF 6 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 7 Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom
Kalayci, Ali Kemal
British manager born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit A4, Bounds Green Industrial Estate, Ring Way, Bounds Green, London, N11 2UD, England
IIF 9 8, Otter Gardens, Hatfield, Hertfordshire, AL10 8PN, United Kingdom
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom
Kalayci, Ali Kemal
British managing director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesKalayci, Ali Kemal
British none born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Otter Gardens, Hatfield, AL10 8PN, United Kingdom
Kalayci, Ali Kemal
British operations director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Dellfield Road, Hatfield, Hertfordshire, AL10 8EW, United Kingdom
Kalayci, Ali Kemal
British sales person born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 8, Ravenscraig Road, New Southgate, London, N11 1AD, United Kingdom
Kalayci, Ali Kemal
British business person born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 17 08, Ravenscraig Road, London, N11 1AD, England
Kalayci, Ali Kemal
British director born in December 1990Resident in England
Registered addresses and corresponding companiesAli Kemal Kalayci
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25 8, Ravenscraig Road, London, N11 1AD, United Kingdom
IIF 26 Unit A4, Bounds Green Industrial Estate, London, N11 2UD, United Kingdom
IIF 27 Unit A4, Bounds Green Industrial Estate, Ringway, London, N11 2UD, United Kingdom
Mr Ali Kemal Kalayci
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Kemal Kalayci
British born in December 1990Resident in England
Registered addresses and corresponding companies
- 1 Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,856 GBP2022-10-31Officer
2016-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 8 Ravenscraig Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-09-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit A4 Bounds Green Industrial Estate, Bounds Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,841 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7 39 Hendon Lane, London, EnglandActive Corporate (2 parents)Officer 2025-01-25 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-25 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-16 ~ dissolvedIIF 6 - Director → ME
- 9 8 Ravenscraig Road, New Southgate, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,998,082 GBP2024-12-31Officer 2015-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2018-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-19 ~ 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
- 12 Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 13 7 Dellfield Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2013-11-05 ~ dissolvedIIF 15 - Director → ME
- 14 08 Ravenscraig Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,395 GBP2023-09-30Officer 2024-10-28 ~ nowIIF 17 - Director → ME
- 15 8 Otter Gardens, HatfieldDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 14 - Director → ME
- 16 Unit A4 Bounds Green Industrial Estate, Ringway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 17 Unit A4 Bounds Green Industrial Estate, Ring Way, Bounds Green, London, United KingdomActive Corporate (1 parent)Equity (Company account)-77,616 GBP2024-02-28Officer 2017-12-13 ~ nowIIF 5 - Director → MEPerson with significant control 2017-12-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 18 8 Otter Gardens, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 9 - Director → ME
- 19
WESTPOLE AVENUE LIMITED
- nowJAS OSSIAN LIMITED - 2025-02-03 39 Hendon Lane, Finchley, London, United KingdomActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 20 39 Hendon Lane, London, EnglandActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
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