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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 Alperen Mustafa Yalchin

    Related profiles found in government register
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 1
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 2
    • 869, High Road, London, N17 8EY, England

      IIF 3
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 4
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 28
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 29
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, England

      IIF 30
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 31
    • 869, High Road, London, N17 8EY, England

      IIF 32
    • 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 33
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 41
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 42
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 43
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 44 IIF 45
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 46
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 47 IIF 48 IIF 49
    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 50
    • 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 51
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 52
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 53 IIF 54
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 55
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 56 IIF 57
    • 869, High Road, London, N17 8EY, England

      IIF 58
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 59
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 60
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 61
    • 869, High Road, London, N17 8EY, England

      IIF 62
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 63 IIF 64 IIF 65
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 66
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 67
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485 Kingsland Road, London, E8 4AU

      IIF 68
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 69
    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 70
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 71 IIF 72
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 73 IIF 74 IIF 75
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 76 IIF 77
    • 869, High Road, London, N17 8EY, England

      IIF 78 IIF 79
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 82
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 106
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 107
    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 108
  • Yalcin, Mustafa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 109
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 110
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 111
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 117
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 149 IIF 150 IIF 151
    • Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England

      IIF 152
    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 153
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 164
    • 869 High Road, High Road, London, N17 8EY, England

      IIF 165
    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 166
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 167 IIF 168
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 169
  • Yalchin, Alperen Mustafa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 170
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU

      IIF 171
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 172
    • 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 173
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 174
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 175 IIF 176
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 177
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 48
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 3
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 57 - Director → ME
  • 5
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 6
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-05-21 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 8
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 49 - Director → ME
  • 9
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-09-05 ~ dissolved
    IIF 66 - Director → ME
  • 10
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 64 - Director → ME
  • 12
    41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    2013-01-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-09-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 14
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 15
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    2016-04-25 ~ dissolved
    IIF 75 - Director → ME
  • 17
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 18
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 172 - Director → ME
  • 19
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 20
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 21
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 179 - LLP Designated Member → ME
  • 22
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 173 - Director → ME
  • 23
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    2022-11-09 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    205-206 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    2017-03-03 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 83 - Has significant influence or controlOE
  • 25
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 108 - Director → ME
  • 26
    48 Grilse Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 65 - Director → ME
  • 27
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 28
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 107 - Director → ME
  • 29
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 30
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 31
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    2019-01-23 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 32
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2019-11-13 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 99 - Ownership of shares – 75% or moreOE
  • 33
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    538 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 74 - Director → ME
  • 35
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2019-10-15 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 37
    869 High Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 38
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 86 - Has significant influence or controlOE
  • 39
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 40
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 41
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
  • 42
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 97 - Has significant influence or controlOE
  • 43
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    2018-07-23 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 44
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    2023-10-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 45
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 46
    251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 47
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 50 - Director → ME
Ceased 55
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 164 - Director → ME
  • 2
    485 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 123 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    45 Pont Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 59 - Director → ME
  • 4
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 114 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 5
    Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 128 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 6
    280 Alma Road, Enfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 60 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Has significant influence or control OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 7
    29a Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 122 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    18 Tenterden Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 68 - Director → ME
  • 9
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 106 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 10
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 69 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 162 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    2018-10-16 ~ 2019-12-01
    IIF 19 - Has significant influence or control OE
  • 11
    74a High Street Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 63 - Director → ME
  • 12
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 145 - Director → ME
  • 13
    2 Booker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 147 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 14
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 149 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 15
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 142 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 16
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    2014-01-01 ~ 2019-08-16
    IIF 169 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 45 - Director → ME
    2019-08-16 ~ 2023-04-04
    IIF 165 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Has significant influence or control OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 17
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 120 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 18
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 156 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ 2015-09-30
    IIF 110 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 178 - LLP Designated Member → ME
  • 20
    Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (2 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 170 - Director → ME
  • 21
    Unit G 2-4 Booker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 171 - Director → ME
  • 22
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 166 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 23
    485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 53 - Director → ME
  • 24
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 117 - Director → ME
  • 25
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 141 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 132 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 119 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 27
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 177 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 28
    869 High Road, London, England
    Active Corporate
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 61 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 29
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 58 - Director → ME
  • 30
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 78 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 31
    224a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 70 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 32
    26 Victory Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 167 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 33
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 44 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 34
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2012-06-06
    IIF 52 - Director → ME
    2009-02-05 ~ 2010-01-11
    IIF 176 - Director → ME
  • 35
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 54 - Director → ME
  • 36
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 47 - Director → ME
  • 37
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 113 - Director → ME
  • 38
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 116 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 115 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-10
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm OE
    2023-01-10 ~ 2023-05-05
    IIF 80 - Has significant influence or control over the trustees of a trust OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 39
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-01-10 ~ 2021-03-30
    IIF 125 - Director → ME
    2020-03-15 ~ 2020-03-15
    IIF 112 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-03-30
    IIF 98 - Ownership of shares – 75% or more OE
    2020-03-15 ~ 2020-03-15
    IIF 3 - Has significant influence or control OE
  • 40
    25 Stoke Newington Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 79 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 41
    77 Bowes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 73 - Director → ME
  • 42
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 152 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 43
    11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 109 - Director → ME
  • 44
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 174 - Director → ME
  • 45
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 124 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 46
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 175 - Director → ME
  • 47
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 135 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2018-02-23 ~ 2021-03-10
    IIF 62 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 55 - Director → ME
    2018-03-07 ~ 2018-07-20
    IIF 72 - Director → ME
  • 50
    869 High Road, London, England
    Dissolved Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 159 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 51
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 180 - Secretary → ME
  • 52
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 129 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 48 - Director → ME
  • 54
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 161 - Director → ME
    2016-09-21 ~ 2016-09-26
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2020-01-15 ~ 2020-01-15
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 55
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 41 - Director → ME

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