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

Ermec, Ceren

    Related profiles found in government register
  • Ermec, Ceren
    British student born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53-55 Balls' Pond Road, London, N1 4BW

      IIF 1
  • Ermec, Ceren
    British chief executive born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 43, Knoll Drive, London, N14 5LU, England

      IIF 2
  • Ermec, Ceren
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Cranford Way, London, N8 9DG

      IIF 3
  • Ermec, Ceren
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 43, Knoll Drive, London, N14 5LU, England

      IIF 4
    • Flat 55 Beeley House, 4 Mary Neuner Road, London, N8 0FF, England

      IIF 5
    • Unit 6, Cranford Way, London, N8 9DG, England

      IIF 6
  • Ermec, Ceren
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Cranford Way, London, N8 9DG, England

      IIF 7
  • Mrs Ceren Ermec
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Arran Walk, London, N1 2TL, England

      IIF 8
    • Unit 7300, Access Storage, Tottenham Lane, London, N8 9DJ

      IIF 9
  • Ceren Ermec
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 43, Knoll Drive, London, N14 5LU, England

      IIF 10
    • Flat 55 Beeley House, 4 Mary Neuner Road, London, N8 0FF, England

      IIF 11
  • Mrs Ceren Ermec
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 43, Knoll Drive, London, N14 5LU, England

      IIF 12
    • Unit 6, Cranford Way, London, N8 9DG

      IIF 13
    • Unit 6, Cranford Way, London, N8 9DG, England

      IIF 14 IIF 15 IIF 16
  • Ermec, Ceren

    Registered addresses and corresponding companies
    • 50, Arran Walk, London, N1 2TL, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 6 Cranford Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,237 GBP2024-02-29
    Officer
    2018-02-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    Unit 6 Cranford Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    529,964 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    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
    IIF 16 - Right to appoint or remove directorsOE
  • 3
    Unit 6 Cranford Way, London, England
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    Flat 55 Beeley House, 4 Mary Neuner Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    Unit 6 Cranford Way, London
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    Unit 6 Cranford Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 6 Cranford Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    529,964 GBP2024-03-31
    Officer
    2021-04-01 ~ 2021-04-16
    IIF 7 - director → ME
    2017-05-29 ~ 2018-11-20
    IIF 17 - secretary → ME
    Person with significant control
    2017-05-29 ~ 2018-11-20
    IIF 9 - Ownership of shares – 75% or more OE
    2016-06-02 ~ 2018-11-20
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    2021-04-01 ~ 2021-04-16
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 2
    MINIK KARDES DAY NURSERY LIMITED - 2006-12-06
    53-55 Balls' Pond Road, London
    Corporate (4 parents)
    Officer
    2011-11-30 ~ 2012-03-15
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.