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.
Albay, Niyazi
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Albay, Niyazi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 5
- British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 617 Barrass Close, Enfield, EN3 6WP, England
IIF 7 IIF 8100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 9105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 10183, Angel Place, Fore Street, London, N18 2UD, England
IIF 11 IIF 12 IIF 13 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 19183, Fore Street, London, N18 2UD, England
IIF 20 IIF 2125, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 22 IIF 2332, Ingram Avenue, London, NW11 6TL, England
IIF 249, Beagle Close, London, NW7 1XH, England
IIF 25 IIF 26 IIF 27 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, England
IIF 29 IIF 30 IIF 31 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 35C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 36Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 37 IIF 38
- British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 43
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 46
- British born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4, Paris, Parklands, Railton Road, Guildford, GU2 9JX, England
IIF 4711, Coldbath Square, London, EC1R 5HL, England
IIF 48183, Angel Place, Fore Street, London, N18 2UD, England
IIF 49 IIF 50 IIF 519, Beagle Close, London, NW7 1XH, England
IIF 527, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 53
- British born in January 1974
Mr Niyazi Albay
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 5417 Barrass Close, Enfield, EN3 6WP, England
IIF 55183 Angel Place, Fore Street, London, N18 2UD, England
IIF 56 IIF 57 IIF 58 (more)(less)183 Angel Place, London, N18 2UD, England
IIF 60 IIF 61183, Fore Street, London, N18 2UD, England
IIF 62 IIF 63 IIF 6425, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 65 IIF 6632, Ingram Avenue, London, NW11 6TL, England
IIF 679, Beagle Close, London, NW7 1XH, England
IIF 68C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 69Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 70
- British born in January 1974
Mr. Niyazi Albay
Resident in Northern Ireland
Registered addresses and corresponding companies8, Eastbury Avenue, Enfield, EN1 3NL, United Kingdom
IIF 71183, Angel Place, Fore Street, London, N18 2UD, England
IIF 72 IIF 739, Beagle Close, London, NW7 1XH, England
IIF 749, Beagle Close, London, NW7 1XH, United Kingdom
IIF 757, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 76
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (8 parents)Officer2020-08-28 ~ 2022-02-04IIF 47 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 38 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLSUM LIMITED
- 2016-04-22 10041576C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2019-11-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 69 - Ownership of shares – 75% or more → OE - 4
BAY CAP LIMITED
10847322183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 5
BAY CAPITAL LTD
NI6500107 Broomhill Court, Londonderry, County Londonderry, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 6
- 7DESTINATION OF LONDON LIMITED - 2023-10-26183 Angel Place, Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2024-03-06 ~ 2025-05-30IIF 28 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 6 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 67 - Has significant influence or control → OE - 10
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-07-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 11FIRST PREMIER BFC LTD - now
FIRST PREMIER FX LIMITED
- 2020-07-28 11042969183 Angel Place Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-01-23IIF 8 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 55 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 9 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 35 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 15
LATIS DEVELOPMENT LIMITED
1685604325 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 66 - Right to appoint or remove directors → OE - 16
LATIS STAR LIMITED
1685648625 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 65 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 1 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 52 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 19
LIVOZ SHOP LIMITED
14549261183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 51 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 20LUXURY VILLAS OF THE WORLD LIMITED - 2022-03-07Blossom Falls, Wellington Avenue, Virginia Water, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21183 Angel Place, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ 2025-05-30IIF 41 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 61 - Has significant influence or control → OE
- 22
M&C TILES UK LIMITED
07105844C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-08-25IIF 36 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 17 - Director → ME - 24
ONEE CAPITAL LTD
17067077183 Fore Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 25
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-07-20 ~ 2016-01-14IIF 34 - Director → ME2021-02-01 ~ 2021-02-01IIF 43 - Director → ME2021-02-01 ~ 2024-06-13IIF 40 - Director → ME - 26
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 50 - Director → ME - 27
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 32 - Director → ME - 28
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 26 - Director → ME - 29
- 30
- 31
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 33 - Director → ME - 32
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2015-11-12IIF 29 - Director → ME2021-06-07 ~ nowIIF 49 - Director → ME - 33
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 31 - Director → ME - 34
- 35
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 25 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 36183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 19 - Director → ME
- 37
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 11 - Director → ME - 38
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 5 - Director → ME - 39
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 63 - Right to appoint or remove directors → OE - 41
SURREY UK LINGWOOD INVESTMENTS LIMITED
11184842C/o Ulus&co 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-27 ~ 2019-03-31IIF 46 - Director → ME - 42
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 16 - Director → ME - 43
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-19
Date of completion or termination of CVA on 2019-04-30TERMGRID LIMITED - 1999-07-26105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (18 parents)Officer2026-05-13 ~ nowIIF 10 - Director → ME - 46
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 42 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 60 - Has significant influence or control → OE - 47
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 48 - Director → ME - 48YABSEV LIMITED - now
BAYSEV ISLINGTON LIMITED
- 2024-09-12 122549692nd Floor, 183 Angel Place, Fore Street, Edmonton, United KingdomDissolved Corporate (4 parents)Officer2019-10-10 ~ 2023-10-25IIF 14 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 56 - Has significant influence or control → OE - 49
ZAMANKES LTD
17179810183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-24 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
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