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

Demir, Mehmet

    Related profiles found in government register
  • Demir, Mehmet

    Registered addresses and corresponding companies

    • 34a, De Beauvoir Road, London, N1 5SU, United Kingdom

      IIF 1
  • Demir, Mehmet
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Turpin Lane, Erith, DA8 2AT, England

      IIF 2

    • The Freeschool Building, 170 Scudamore Road, Leicester, LE3 1HP, England

      IIF 3

    • 125, Stoke Newington Road, London, N16 8BT, United Kingdom

      IIF 4

    • 34, De Beauvoir Road, London, N1 5SU

      IIF 5

    • 34, De Beauvoir Road, London, N1 5SU, England

      IIF 6 IIF 7 IIF 8

    • 34a, De Beauvoir Road, London, N1 5SU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 647-661, High Road Leytonstone, London, E11 4RD, England

      IIF 12

    • Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom

      IIF 13

    • Unit 31 Cromwell Industrial Estate, Staffa Road, Leyton, London, E10 7QZ, United Kingdom

      IIF 14

    • Unit 31, Cromwell Industrial Estate, Stafsa Road, London, E10 7QZ

      IIF 15

    • Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, England

      IIF 16

    • Unit 31, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom

      IIF 17 IIF 18

    • Unit 31, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 19

    • Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 20

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 21
  • Demir, Mehmet
    Turkish director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3,cromwell Industrial Estate, Staffa Road, London, E10 7QZ, England

      IIF 22
  • Mr Mehmet Demir
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Erith Distribution Centre, Turpin Lane, Manor Road, Erith, DA8 2AT, England

      IIF 23

    • The Freeschool Building, 170 Scudamore Road, Leicester, LE3 1HP, England

      IIF 24

    • 34, De Beauvoir Road, London, N1 5SU, England

      IIF 25 IIF 26 IIF 27

    • 34a, De Beauvoir Road, London, N1 5SU, United Kingdom

      IIF 28 IIF 29

    • Cfx, 647-661, High Road Leytonstone, London, E11 4RD, United Kingdom

      IIF 30

    • Unit 31 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 31

    • Unit 31, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Unit 41 Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 36

    • Unit 45-46, Staffa Road, London, E10 7QZ, United Kingdom

      IIF 37

    • Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom

      IIF 38
  • Mr Mehmet Demir
    Turkish born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 60, Millmead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 31 Staffa Road, Cromwell Industrial Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Unit 31 Staffa Road, Cromwell Industrial Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,870 GBP2019-07-31
    Officer
    2017-01-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Unit 31 Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    647-661 High Road Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,578 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 4 - Director → ME
  • 5
    60 Millmead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,218 GBP2023-10-31
    Officer
    2022-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    647-661 High Road Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    711,791 GBP2024-03-31
    Officer
    2024-08-02 ~ now
    IIF 12 - Director → ME
  • 7
    Unit 31 Staffa Road, Cromwell Industrial Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 16 - Director → ME
  • 8
    3 Argall Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    275,577 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    647-661 High Road Leytonstone, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    216,332 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 9 - Director → ME
    2023-02-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    146-150 George Lane, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    371,360 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    7 - 17 High Street, Londob, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    552,980 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    The Freeschool Building, 170 Scudamore Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    Cfx, 647-661 High Road Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 41 Cromwell Industrial Estate, Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DMK INVESTMENT GROUP LIMITED - 2023-02-01
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    12 Douglas Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 11 - Director → ME
  • 17
    Zaco Mini Markets, 175 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,987 GBP2023-11-30
    Officer
    2019-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Company number 06729503
    Non-active corporate
    Officer
    2008-10-22 ~ now
    IIF 5 - Director → ME
Ceased 5
  • 1
    Unit 31 Staffa Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-02-07 ~ 2024-02-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Unit 31 Cromwell Industrial Estate, Stafsa Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2012-10-15
    IIF 15 - Director → ME
  • 3
    1 Turpin Lane, Erith, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,864,157 GBP2023-12-31
    Officer
    2020-02-26 ~ 2024-10-30
    IIF 14 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-01-04
    IIF 23 - Ownership of shares – 75% or more → OE
    2020-02-26 ~ 2020-08-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    1 Turpin Lane, Erith, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262,049 GBP2023-12-31
    Officer
    2022-06-15 ~ 2024-10-30
    IIF 2 - Director → ME
  • 5
    CRESCENT TRADING SOLUTIONS LIMITED - 2018-12-05
    EASTWAY CASH & CARRY LIMITED - 2017-12-01
    113 Office 3 4th Floor Cranbrook Road, Furguson House, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,425 GBP2023-04-30
    Person with significant control
    2017-04-03 ~ 2018-05-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.