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

Yalchin, Alperen Mustafa

    Related profiles found in government register
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 1
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 2
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 3 IIF 4
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 5
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 10
    • 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 11
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 12
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 13 IIF 14
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 15
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 16 IIF 17
    • 869, High Road, London, N17 8EY, England

      IIF 18
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 19
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 20
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 24
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 25
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485 Kingsland Road, London, E8 4AU

      IIF 26
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 27
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 28
    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 29
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 33 IIF 34 IIF 35
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 36 IIF 37
    • 869, High Road, London, N17 8EY, England

      IIF 38 IIF 39 IIF 40
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 44
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 45
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 46
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 47
    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 48
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 49
  • Yalcin, Mustafa
    British businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 50
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 51
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 52
    • 869, High Road, London, N17 8EY, England

      IIF 53
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU

      IIF 54
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 55
    • 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 56
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 57
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 58
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 59 IIF 60
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 61
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 62
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 103
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 104
    • 869 High Road, High Road, London, N17 8EY, England

      IIF 105
    • 869, High Road, London, N17 8EY, England

      IIF 106 IIF 107
    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 108
  • Yalcin, Mustafa
    Cypriot certified public accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 109
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 110 IIF 111
  • Yalcin, Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 112
    • 869, High Road, London, N17 8EY, England

      IIF 113
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 137
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 145
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 146
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 147
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, England

      IIF 150
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 151
    • 869, High Road, London, N17 8EY, England

      IIF 152
    • 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 153
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 156
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 180
    • 485-489, Kingsland Road, London, E8 4AU, England

      IIF 181 IIF 182
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 183
child relation
Offspring entities and appointments
Active 50
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 140 - Right to appoint or remove directorsOE
  • 3
    869 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 17 - director → ME
  • 5
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 6
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-05-21 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 124 - Has significant influence or controlOE
  • 8
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 9 - director → ME
  • 9
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-09-05 ~ dissolved
    IIF 24 - director → ME
  • 10
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 11
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 22 - director → ME
  • 12
    41-45 Turnpike Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    2013-01-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-09-19 ~ now
    IIF 106 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
  • 14
    869 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 15
    Flat 8 Jarman House, Hawkstone Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Right to appoint or remove directorsOE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    2016-04-25 ~ dissolved
    IIF 35 - director → ME
  • 17
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 37 - director → ME
  • 18
    485 Kingsland Road, Dalston, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 55 - director → ME
  • 19
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 20
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-01 ~ now
    IIF 109 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 21
    479-483 Kingsland Road, London, England
    Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 155 - llp-designated-member → ME
  • 22
    Unit G 2-4 Booker Road, Edmonton, London
    Corporate (3 parents)
    Officer
    2012-03-06 ~ now
    IIF 57 - director → ME
  • 23
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 56 - director → ME
  • 24
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    2022-11-09 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,832 GBP2022-11-30
    Officer
    2017-03-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 161 - Has significant influence or controlOE
  • 26
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 48 - director → ME
  • 27
    48 Grilse Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 23 - director → ME
  • 28
    867 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
    IIF 156 - Right to appoint or remove directorsOE
  • 29
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 47 - director → ME
  • 30
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 36 - director → ME
  • 31
    3 Pearson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 150 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 32
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    2019-01-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 33
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2019-11-13 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 173 - Ownership of shares – 75% or moreOE
  • 34
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    538 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 34 - director → ME
  • 36
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2019-10-15 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 164 - Ownership of shares – 75% or moreOE
  • 38
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 39
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 159 - Has significant influence or controlOE
  • 40
    485 Kingsland Road, Dalston, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 2 - director → ME
  • 41
    869 High Road, London, England
    Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 98 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 42
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 167 - Ownership of shares – 75% or moreOE
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Right to appoint or remove directorsOE
  • 43
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 171 - Has significant influence or controlOE
  • 44
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    2018-07-23 ~ now
    IIF 101 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
  • 45
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    2023-10-14 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
  • 46
    Yalchin & Co, 485 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 180 - secretary → ME
  • 47
    485 Kingsland Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 48
    251-253 High Street, Ponders End, Enfield, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 5 - director → ME
  • 49
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    40 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 10 - director → ME
Ceased 56
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 103 - director → ME
  • 2
    485 Kingsland Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 86 - director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
  • 3
    45 Pont Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,923 GBP2023-05-31
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 19 - director → ME
  • 4
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 42 - director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    Unit 4b 41 West Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 74 - director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
  • 6
    280 Alma Road, Enfield, London
    Corporate (1 parent)
    Equity (Company account)
    3,316 GBP2019-09-30
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 28 - director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Has significant influence or control OE
  • 7
    Woodlands Friars Road, Braughing, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2014-09-01
    IIF 182 - secretary → ME
  • 8
    29a Stoke Newington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 112 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
  • 9
    18 Tenterden Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 26 - director → ME
  • 10
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 20 - director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 11
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2018-10-16 ~ 2019-12-01
    IIF 97 - director → ME
    2018-02-23 ~ 2018-06-13
    IIF 27 - director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    2018-10-16 ~ 2019-12-01
    IIF 128 - Has significant influence or control OE
  • 12
    151 West Green Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 21 - director → ME
  • 13
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 66 - director → ME
  • 14
    2 Booker Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 68 - director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 15
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 71 - director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
  • 16
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 63 - director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 17
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,265 GBP2023-11-30
    Officer
    2013-11-01 ~ 2013-12-31
    IIF 4 - director → ME
    2019-08-16 ~ 2023-04-04
    IIF 105 - director → ME
    2014-01-01 ~ 2019-08-16
    IIF 147 - director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Has significant influence or control OE
  • 18
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 104 - director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
  • 19
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 82 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - Right to appoint or remove directors OE
  • 20
    6 Hull Lane, Braughing, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2014-09-01
    IIF 181 - secretary → ME
  • 21
    479-483 Kingsland Road, London, England
    Corporate (2 parents)
    Officer
    2016-11-25 ~ 2018-01-01
    IIF 154 - llp-designated-member → ME
    2014-11-26 ~ 2015-09-30
    IIF 61 - llp-designated-member → ME
  • 22
    Unit G 2-4 Booker Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 54 - director → ME
  • 23
    869 High Road, Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 108 - director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 24
    485 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 13 - director → ME
  • 25
    485 Kingsland Road, Dalston, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 45 - director → ME
  • 26
    869 High Road, Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 102 - director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 177 - Right to appoint or remove directors OE
  • 27
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 93 - director → ME
    2017-04-11 ~ 2018-07-17
    IIF 83 - director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 62 - director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 29
    869 High Road, London, England
    Corporate
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 32 - director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 30
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 18 - director → ME
  • 31
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 38 - director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 32
    224a Tower Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 29 - director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 33
    26 Victory Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 110 - director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
  • 34
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 3 - director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 35
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2012-06-06
    IIF 12 - director → ME
    2009-02-05 ~ 2010-01-11
    IIF 60 - director → ME
  • 36
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 14 - director → ME
  • 37
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 6 - director → ME
  • 38
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 46 - director → ME
  • 39
    132a Cricklewood Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 43 - director → ME
    2023-01-06 ~ 2023-01-10
    IIF 41 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-10
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 152 - Right to appoint or remove directors OE
    2023-01-10 ~ 2023-05-05
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Has significant influence or control over the trustees of a trust OE
  • 40
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 44 - director → ME
    2020-01-10 ~ 2021-03-30
    IIF 89 - director → ME
    Person with significant control
    2020-03-15 ~ 2020-03-15
    IIF 53 - Has significant influence or control OE
    2020-01-10 ~ 2021-03-30
    IIF 172 - Ownership of shares – 75% or more OE
  • 41
    25 Stoke Newington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 39 - director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
  • 42
    77 Bowes Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 33 - director → ME
  • 43
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 78 - director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
  • 44
    11 Grange Road, St. Michaels, Tenterden, England
    Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 50 - director → ME
  • 45
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 58 - director → ME
  • 46
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 87 - director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
  • 47
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 59 - director → ME
  • 48
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 96 - director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 174 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 174 - Right to appoint or remove directors OE
  • 49
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2018-02-23 ~ 2021-03-10
    IIF 40 - director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Right to appoint or remove directors OE
  • 50
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 15 - director → ME
    2018-03-07 ~ 2018-07-20
    IIF 31 - director → ME
  • 51
    869 High Road, London, England
    Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 88 - director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
  • 52
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 145 - secretary → ME
  • 53
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 91 - director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 163 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 163 - Right to appoint or remove directors OE
  • 54
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 7 - director → ME
  • 55
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 16 - director → ME
    2020-01-15 ~ 2020-01-15
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-01
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Has significant influence or control OE
    2020-01-15 ~ 2020-01-15
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
  • 56
    280 Whippenedll Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -136,450 GBP2023-09-30
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.