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.
Kaya, Ertugrul
- British born in January 1982
Kaya, Ertugrul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1982
Kaya, Ertugrul
Resident in United Kingdom
Registered addresses and corresponding companies1a Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 4
- British businessman born in January 1982
Kaya, Ertugrul
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrade Centre, 64 Denington Road, Wellingborough, NN8 2QH, England
IIF 5
- British born in January 1982
Mr Ertugrul Kaya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companies1a Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 11
- British accountant born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companiesDk & Co Services Ltd, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 15
- British service born in January 1982
Kaya, Ertugrul
Resident in England
Registered addresses and corresponding companies412, Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 16
- British born in January 1982
Mr Ertugrul Kaya
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaya, Ertugrul
412, Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 21Allied Sanif House, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 22Dk & Co Services Ltd, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 23130, Kenton Road, Harrow, HA3 8AL
IIF 241a Silver Street, Wellingborough, NN8 1BQ, United Kingdom
IIF 25 IIF 26 IIF 27
- 1KHATIWADA & ASSOCIATES LIMITED - 2009-05-211a Silver Street, Wellingborough, United KingdomActive Corporate (1 parent)Equity (Company account)-4,172 GBP2024-12-31Officer2023-05-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 2
DK & CO SERVICES LTD
- 2024-01-23 141745361a Silver Street, Wellingborough, United KingdomActive Corporate (2 parents)Equity (Company account)2,153 GBP2024-06-30Officer2023-06-01 ~ nowIIF 26 - Secretary → ME - 3
DK CONSULTANCY (LONDON) LTD
105936301a Silver Street, Wellingborough, United KingdomDissolved Corporate (2 parents)Equity (Company account)-31,780 GBP2023-01-31Officer2017-01-31 ~ dissolvedIIF 27 - Secretary → ME - 4
DK CONSULTANCY 1 LTD
167475121a Silver Street, Wellingborough, United KingdomActive Corporate (1 parent)Officer2025-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
DK MEAT LTD
169041801a Silver Street, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 3 - Director → ME - 6
ELITE (LONDON) LIVING LTD
120440371a Silver Street, Wellingborough, United KingdomActive Corporate (1 parent)Equity (Company account)-31,100 GBP2024-06-30Officer2020-09-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
HABES CULTURAL CENTRE
- 2012-05-23 07656852HARROW ANATOLIA
- 2012-01-13 07656852Dk & Company Services, 412 Greenford Road, Greenford, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7 GBP2015-06-30Officer2011-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 8
KENTON KEBAB HOUSE LIMITED
08309919130 Kenton Road, HarrowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,634 GBP2016-11-30Officer2014-01-22 ~ dissolvedIIF 24 - Secretary → ME
- 1KHATIWADA & ASSOCIATES LIMITED - 2009-05-211a Silver Street, Wellingborough, United KingdomActive Corporate (1 parent)Equity (Company account)-4,172 GBP2024-12-31Officer2015-02-01 ~ 2023-04-13IIF 14 - Director → ME2011-04-15 ~ 2014-01-22IIF 12 - Director → ME2014-01-22 ~ 2015-02-02IIF 21 - Secretary → ME2023-04-13 ~ 2023-06-01IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-04-05IIF 19 - Ownership of shares – 75% or more → OE
- 2
DK ACCOUNTANCY LIMITED
06799743Dk Accountancy, Allied Sanif House, 412 Greenford Road, GreenfordActive Corporate (1 parent)Equity (Company account)6,173 GBP2024-03-31Officer2011-04-15 ~ 2014-08-15IIF 22 - Secretary → ME - 3DK BOOKKEEPERS LTD - now
DK & CO SERVICES LTD
- 2024-01-23 141745361a Silver Street, Wellingborough, United KingdomActive Corporate (2 parents)Equity (Company account)2,153 GBP2024-06-30Officer2022-06-15 ~ 2023-06-01IIF 4 - Director → MEPerson with significant control2022-06-15 ~ 2023-06-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
DK MEAT LTD
169041801a Silver Street, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents)Person with significant control2025-12-11 ~ 2026-01-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
KENTON KEBAB HOUSE LIMITED
08309919130 Kenton Road, HarrowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,634 GBP2016-11-30Officer2012-11-27 ~ 2014-01-22IIF 13 - Director → ME - 6
MD CHEMICAL LIMITED
114292151a Silver Street, WellingboroughDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2018-07-12 ~ 2018-11-22IIF 15 - Director → ME2018-11-22 ~ 2018-11-22IIF 23 - Secretary → MEPerson with significant control2018-07-12 ~ 2018-11-22IIF 18 - Ownership of shares – 75% or more → OE - 7
STFYLONDON LTD
139676131a Silver Street, Wellingborough, EnglandDissolved Corporate (1 parent)Equity (Company account)539 GBP2023-03-31Officer2022-03-10 ~ 2022-03-10IIF 5 - Director → MEPerson with significant control2022-03-10 ~ 2022-03-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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