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

Mr Mehmet Demir

    Related profiles found in government register
  • Mr Mehmet Demir
    Turkish born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 60, Millmead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom

      IIF 1
  • Mr Mehmet Demir
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Erith Distribution Centre, Turpin Lane, Manor Road, Erith, DA8 2AT, England

      IIF 2

    • The Freeschool Building, 170 Scudamore Road, Leicester, LE3 1HP, England

      IIF 3

    • 34, De Beauvoir Road, London, N1 5SU, England

      IIF 4 IIF 5 IIF 6

    • 34a, De Beauvoir Road, London, N1 5SU, United Kingdom

      IIF 7 IIF 8

    • Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom

      IIF 9

    • Unit 31 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 10

    • Unit 31, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 15

    • Unit 45-46, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 16

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 17
  • Demir, Mehmet
    Turkish director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3,cromwell Industrial Estate, Staffa Road, London, E10 7QZ, England

      IIF 18
  • Demir, Mehmet
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 19

    • The Freeschool Building, 170 Scudamore Road, Leicester, LE3 1HP, England

      IIF 20

    • 125, Stoke Newington Road, London, N16 8BT, United Kingdom

      IIF 21

    • 34, De Beauvoir Road, London, N1 5SU

      IIF 22

    • 34, De Beauvoir Road, London, N1 5SU, England

      IIF 23 IIF 24 IIF 25

    • 34a, De Beauvoir Road, London, N1 5SU, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 647-661, High Road Leytonstone, London, E11 4RD, England

      IIF 29

    • Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom

      IIF 30

    • Unit 31 Cromwell Industrial Estate, Staffa Road, Leyton, London, E10 7QZ, United Kingdom

      IIF 31

    • Unit 31, Cromwell Industrial Estate, Stafsa Road, London, E10 7QZ

      IIF 32

    • Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, England

      IIF 33

    • Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom

      IIF 34 IIF 35

    • Unit 31, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 36

    • Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 37

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 38
  • Demir, Mehmet

    Registered addresses and corresponding companies

    • 34a, De Beauvoir Road, London, N1 5SU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 31 Staffa Road, Cromwell Industrial Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit 31 Staffa Road, Cromwell Industrial Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,870 GBP2019-07-31
    Officer
    2017-01-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Unit 31 Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    647-661 High Road Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,578 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 21 - Director → ME
  • 5
    60 Millmead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,218 GBP2023-10-31
    Officer
    2022-11-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    647-661 High Road Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    711,791 GBP2024-03-31
    Officer
    2024-08-02 ~ now
    IIF 29 - Director → ME
  • 7
    Unit 31 Staffa Road, Cromwell Industrial Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 33 - Director → ME
  • 8
    3 Argall Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    275,577 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    647-661 High Road Leytonstone, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    216,332 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 26 - Director → ME
    2023-02-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    146-150 George Lane, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    371,360 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    7 - 17 High Street, Londob, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    552,980 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    The Freeschool Building, 170 Scudamore Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Cfx, 647-661 High Road Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 41 Cromwell Industrial Estate, Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DMK INVESTMENT GROUP LIMITED - 2023-02-01
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 28 - Director → ME
  • 17
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Officer
    2019-04-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Company number 06729503
    Non-active corporate
    Officer
    2008-10-22 ~ now
    IIF 22 - Director → ME
Ceased 5
  • 1
    Unit 31 Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-02-07 ~ 2024-02-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Unit 31 Cromwell Industrial Estate, Stafsa Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2012-10-15
    IIF 32 - Director → ME
  • 3
    1 Turpin Lane, Erith, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,864,157 GBP2023-12-31
    Officer
    2020-02-26 ~ 2024-10-30
    IIF 31 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-01-04
    IIF 2 - Ownership of shares – 75% or more → OE
    2020-02-26 ~ 2020-08-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    1 Turpin Lane, Erith, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262,049 GBP2023-12-31
    Officer
    2022-06-15 ~ 2024-10-30
    IIF 19 - Director → ME
  • 5
    CRESCENT TRADING SOLUTIONS LIMITED - 2018-12-05
    EASTWAY CASH & CARRY LIMITED - 2017-12-01
    113 Office 3 4th Floor Cranbrook Road, Furguson House, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,425 GBP2023-04-30
    Person with significant control
    2017-04-03 ~ 2018-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.