logo
explain how to read the page

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 Noyan Nihat

    Related profiles found in government register
  • Mr Noyan Nihat
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Gateway Mews, Ringway, Bounds Green, London, N11 2UT, United Kingdom

      IIF 1

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 2

    • Unit G4 Capital Point, Parkway, Cardiff, CF3 2PY, Wales

      IIF 3

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 4

    • 6 Buckingham Avenue, London, N20 9BX, United Kingdom

      IIF 5

    • King's Building's, Lydney, Gloucestershire, GL15 5HE, England

      IIF 6

    • Kings Buildings, Lydney, Gloucestershire, GL15 5HE, United Kingdom

      IIF 7
  • Nihat, Noyan
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, England

      IIF 8

    • Broadfield Law Uk Llp, Bartholomew Close, London, EC1A 7BL, England

      IIF 9

    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 10

    • Kings Buildings, Lydney, Gloucestershire, GL15 5HE, United Kingdom

      IIF 11

    • 23 Hill Street, Mayfair, London, W1J 5LW, England

      IIF 12
  • Nihat, Noyan
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Gateway Mews, Ringway, Bounds Green, London, N11 2UT, United Kingdom

      IIF 13

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Nihat, Noyan
    British direct marketing born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Buckingham Avenue, London, N20 9BX

      IIF 17
  • Nihat, Noyan
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beckingham Avenue, London, N20 9BX, England

      IIF 18

    • 6, Buckingham Avenue, London, N20 2BX, England

      IIF 19

    • 6 Buckingham Avenue, London, N20 9BX

      IIF 20 IIF 21 IIF 22

    • 6, Buckingham Avenue, London, N20 9BX, United Kingdom

      IIF 23
  • Nihat, Noyan
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 24 IIF 25

    • Unit G4 Capital Point, Parkway, Cardiff, CF3 2PY, Wales

      IIF 26

    • King's Building's, Lydney, Gloucestershire, GL15 5HE, England

      IIF 27
  • Nihat, Noyan
    British marketing born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Buckingham Avenue, London, N20 9BX

      IIF 28
  • Nihat, Noyan
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 29
  • Nihat, Noyan
    British direct marketing born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bloomsbury Street, London, WC1B 3QJ

      IIF 30
  • Nihat, Noyan
    British director

    Registered addresses and corresponding companies

    • 6 Buckingham Avenue, London, N20 9BX

      IIF 31
  • Nihat, Noyan

    Registered addresses and corresponding companies

    • King's Building's, Lydney, Gloucestershire, GL15 5HE, England

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    COSPAY LIMITED - 2023-04-20
    PAYCO FINANCIAL SERVICES LTD - 2019-02-19
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,364,989 GBP2024-12-29
    Officer
    2025-09-08 ~ now
    IIF 9 - Director → ME
  • 2
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    174,154 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    King's Buildings, Lydney, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    King's Building's, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,720 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-26 ~ dissolved
    IIF 30 - Director → ME
  • 6
    Unit G4 Capital Point, Parkway, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Kings, Buildings, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Suite 1 Lanesborough House, The Laurels Business Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 9
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-12 ~ now
    IIF 10 - Director → ME
  • 10
    21-22 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 28 - Director → ME
Ceased 14
  • 1
    THE TELEMARKETING COMPANY LTD - 2020-12-23
    Drmg House D R M G House, Cremers Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -108,310 GBP2024-12-31
    Officer
    2020-07-17 ~ 2022-05-19
    IIF 13 - Director → ME
    Person with significant control
    2020-07-17 ~ 2022-12-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    174,154 GBP2016-12-31
    Officer
    2004-06-02 ~ 2017-03-01
    IIF 17 - Director → ME
  • 3
    METPRO EMERGENCY RESPONSE LIMITED - 2011-06-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ 2013-05-03
    IIF 19 - Director → ME
  • 4
    Kings Buildings, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ 2013-05-03
    IIF 23 - Director → ME
  • 5
    King's Building's, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,720 GBP2024-10-31
    Officer
    2014-03-17 ~ 2018-10-08
    IIF 27 - Director → ME
  • 6
    INSIGHTS TRAINING AND DEVELOPMENT LTD - 2019-01-30
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,696 GBP2020-03-31
    Officer
    2019-11-24 ~ 2020-07-21
    IIF 24 - Director → ME
  • 7
    BONUSPLUS LIMITED - 2003-12-09
    PRECIS (1883) LIMITED - 2000-06-21 04125214, 04614761, 04637548... (more)
    27-28 Eastcastle Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,492 GBP2024-12-31
    Officer
    2018-10-01 ~ 2024-05-28
    IIF 14 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 16 - Director → ME
  • 8
    7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -258,360 GBP2023-12-31
    Officer
    2020-04-09 ~ 2023-05-05
    IIF 25 - Director → ME
    Person with significant control
    2020-04-09 ~ 2023-04-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    23 Hill Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,320 GBP2022-12-31
    Officer
    2020-10-02 ~ 2024-07-02
    IIF 12 - Director → ME
  • 10
    MEFINANCE LTD - 2013-10-15
    BRIDGE MARKETING AND EVENTS LIMITED - 2009-08-14
    63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ 2012-12-31
    IIF 20 - Director → ME
    2009-08-05 ~ 2013-01-16
    IIF 31 - Secretary → ME
  • 11
    Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ 2017-02-20
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-09 ~ 2017-02-20
    IIF 4 - Has significant influence or control → OE
  • 12
    Suite 1 Lanesborough House, The Laurels Business Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ 2008-01-21
    IIF 22 - Director → ME
  • 13
    Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,257,417 GBP2022-12-31
    Officer
    2017-02-24 ~ 2019-08-14
    IIF 8 - Director → ME
  • 14
    SUPERBIDS LIMITED - 2005-12-23
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -559,624 GBP2024-12-31
    Officer
    2018-10-01 ~ 2024-05-28
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.