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 Mehmet Demir
- Turkish born in April 1988
Mr Mehmet Demir
Resident in England
Registered addresses and corresponding companies60, Millmead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom
IIF 1
- British born in April 1982
Mr Mehmet Demir
Resident in England
Registered addresses and corresponding companiesUnit 1 Erith Distribution Centre, Turpin Lane, Manor Road, Erith, DA8 2AT, England
IIF 2155, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England
IIF 334, De Beauvoir Road, London, N1 5SU, England
IIF 4 IIF 5 IIF 634a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 7 IIF 8Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 9Unit 31 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 10Unit 31, Staffa Road, London, E10 7QZ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 15Unit 45-46, Staffa Road, London, E10 7QZ, United Kingdom
IIF 16Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 17
- Turkish director born in April 1988
Demir, Mehmet
Resident in England
Registered addresses and corresponding companiesUnit 3,cromwell Industrial Estate, Staffa Road, London, E10 7QZ, England
IIF 18
- British born in April 1982
Demir, Mehmet
Resident in England
Registered addresses and corresponding companies1, Turpin Lane, Erith, DA8 2AT, England
IIF 19155, Humberstone Lane, Thurmaston, Leicester, LE4 8HP, England
IIF 20125, Stoke Newington Road, London, N16 8BT, United Kingdom
IIF 2134, De Beauvoir Road, London, N1 5SU
IIF 2234, De Beauvoir Road, London, N1 5SU, England
IIF 23 IIF 24 IIF 2534a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 26 IIF 27 IIF 28647-661, High Road Leytonstone, London, E11 4RD, England
IIF 29Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 30Flat 3103, Atlas Building, 145 City Road, London, EC1V 1AZ, England
IIF 31Unit 31 Cromwell Industrial Estate, Staffa Road, Leyton, London, E10 7QZ, United Kingdom
IIF 32Unit 31, Cromwell Industrial Estate, Stafsa Road, London, E10 7QZ
IIF 33Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, England
IIF 34Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom
IIF 35 IIF 36Unit 31, Staffa Road, London, E10 7QZ, United Kingdom
IIF 37Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
IIF 38Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Demir, Mehmet
34a, De Beauvoir Road, London, N1 5SU, United Kingdom
IIF 40
- 1
ADALAR CASH AND CARRY LIMITED
10953944Unit 31 Staffa Road, Cromwell Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
BROADWAY MARKET PROPERTIES LTD
12883585Flat 3103 Atlas Building, 145 City Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 31 - Director → ME - 3
CROMWELL CARS LIMITED
10579329Unit 31 Staffa Road, Cromwell Industrial Estate, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
DEEP FRESH UK ENTERPRISE LTD
15471063Unit 31 Staffa Road, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-07 ~ 2024-02-29IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2025-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
DEMIR DEVELOPMENTS LIMITED
09917946647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2015-12-16 ~ nowIIF 21 - Director → ME - 6
EFOR OPTIC UK LIMITED
1451421560 Millmead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
LEYTON ERECTORS LIMITED
01162792647-661 High Road Leytonstone, London, EnglandActive Corporate (6 parents)Officer2024-08-02 ~ nowIIF 29 - Director → ME - 8
M D CATERING LIMITED
0672950310 Unit 1b Argall Avenue, LondonDissolved Corporate (1 parent)Officer2008-10-22 ~ dissolvedIIF 22 - Director → ME - 9
MD PACKAGING LIMITED
07471751Unit 31 Cromwell Industrial Estate, Stafsa Road, LondonDissolved Corporate (4 parents)Officer2010-12-16 ~ 2012-10-15IIF 33 - Director → ME - 10
MD PACKAGING ONLINE LIMITED
08061655Unit 31 Staffa Road, Cromwell Industrial Estate, London, EnglandDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 34 - Director → ME - 11
MEMO CASH AND CARRY LIMITED
117980423 Argall Avenue, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 12
MEMO PROPERTIES LIMITED
14679512647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 26 - Director → ME2023-02-21 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-02-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MEMO SOUTH WOODFORD LIMITED
11798108146-150 George Lane, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
MEMO WALTHAMSTOW LIMITED
117980927 - 17 High Street, Londob, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MIDLAND TISSUE COMPANY LIMITED
15971618The Freeschool Building, 170 Scudamore Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 16
MIMDE PROPERTIES LIMITED
15573023Cfx, 647-661 High Road Leytonstone, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MODERN PAPER LIMITED
124846911 Turpin Lane, Erith, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-26 ~ 2024-10-30IIF 32 - Director → MEPerson with significant control2020-02-26 ~ 2021-01-04IIF 2 - Ownership of shares – 75% or more → OE2020-02-26 ~ 2020-08-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
NATSONS MIDLAND PACKAGING LIMITED
030077561 Turpin Lane, Erith, EnglandActive Corporate (14 parents)Officer2022-06-15 ~ 2024-10-30IIF 19 - Director → ME - 19
PEAK TRADING LONDON LIMITED
15893819Unit 41 Cromwell Industrial Estate, Staffa Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20UK MANAGEMENT ACADEMY LTD - now113 Office 3 4th Floor Cranbrook Road, Furguson House, Ilford, EnglandActive Corporate (5 parents)Person with significant control2017-04-03 ~ 2018-05-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
DMK INVESTMENT GROUP LIMITED
- 2023-02-01 1460344912 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 22
YSM PROPERTY INVESTMENTS LIMITED
1463483412 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-02-02 ~ dissolvedIIF 28 - Director → ME - 23Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 39 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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