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.
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Demir, Ali Riza
Demir, Ali Riza
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15a, Raven Road, South Woodford, London, E18 1HB
Demirci, Ali Riza
Turkish director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesDemir, Ali Riza
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 4 32, Willoughby Road, London, N8 0JG, England
Demir, Ali Riza
British managing director born in January 1984Resident in England
Registered addresses and corresponding companiesDemirci, Ali Riza
British director born in January 1984Resident in England
Registered addresses and corresponding companiesMr Ali Riza Demirci
Turkish born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 95, Eastgate Street, Gloucester, GL1 1PN, United Kingdom
Ali Riza Demirci
Turkish born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7, The Dene, Canterbury, CT1 3NU, United Kingdom
Mr Ali Riza Demir
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Ali Riza Demirci
British born in January 1984Resident in England
Registered addresses and corresponding companies
- 1 32 Willoughby Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-124 GBP2022-11-30Officer
2021-11-18 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 95 Eastgate Street Eastgate Street, Gloucester, EnglandDissolved corporate (1 parent)Equity (Company account)1,871 GBP2021-11-30Officer 2014-11-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 59-60 The Market Square, LondonDissolved corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 3 - director → ME
- 4 81 High Road, Buckhurst Hill, EssexDissolved corporate (1 parent)Equity (Company account)4,372 GBP2019-03-31Officer 2015-03-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 81 High Road, Buckhurst Hill, EnglandCorporate (1 parent)Equity (Company account)-134,388 GBP2024-01-31Officer 2011-01-20 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 32 Willoughby Road, London, EnglandCorporate (1 parent)Officer 2022-03-30 ~ nowIIF 10 - director → MEPerson with significant control 2022-03-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 14 Bouverie Road West, Folkestone, EnglandCorporate (1 parent)Equity (Company account)1,871 GBP2023-08-31Officer 2021-06-10 ~ nowIIF 7 - director → MEPerson with significant control 2021-06-10 ~ nowIIF 17 - Has significant influence or control → OE
- 8 32 Willoughby Road, London, EnglandCorporate (1 parent)Officer 2024-03-13 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 11 Flagstaff Court, Canterbury, EnglandDissolved corporate (2 parents)Person with significant control 2021-04-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 15a Raven Road, South Woodford, London, EnglandCorporate (1 parent)Equity (Company account)-165,718 GBP2018-09-30Officer 2013-09-02 ~ 2015-02-27IIF 1 - director → ME
- 2 32 Willoughby Road, London, EnglandCorporate (1 parent)Officer 2023-10-17 ~ 2025-01-01IIF 8 - director → MEPerson with significant control 2023-10-17 ~ 2025-01-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
