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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poyraz, Kemal

    Related profiles found in government register
  • Poyraz, Kemal
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 2, Green Lanes, London, N13 4BS, England

      IIF 1

    • 2 Clissold House, Lordship Road, Stoke Newington, London, N16 0PS, United Kingdom

      IIF 2
  • Poyraz, Kemal
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clissold House, Lordship Road, London, N16 0PS, England

      IIF 3

    • 2 Clissold House, Lordship Road, London, N16 0PS, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 2, Clissold House, Lordship South Estate, Lordship Road, London, N16 0PS, England

      IIF 9

    • 2, Clissold House, Lordship Terrace, London, N16 0PS, United Kingdom

      IIF 10

    • 493, Green Lanes, Palmers Green, London, N13 4BS, England

      IIF 11

    • 5 Clissold House, Lordship Road, London, N16 0PS, United Kingdom

      IIF 12

    • 5 Northfield Road, London, W13 9SY

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 5, Northfield Road, London, W13 9SY, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 5, Northfield Road, West Ealing, London, W13 9SY, England

      IIF 21

    • 5, Northfield Road, West Ealing, London, W13 9SY, United Kingdom

      IIF 22

    • Rachel House, Master English Academy, 214 - 218 High Road, London, N15 4NP, England

      IIF 23

    • Unit 15, 8 Argall Avenue, Leyton, London, E10 7QE, England

      IIF 24

    • Unit 2, 8 Argall Avenue, London, E10 7QE, England

      IIF 25

    • Unit 2, 8 Argall Avenue, London, E10 7QE, United Kingdom

      IIF 26
  • Poyraz, Kemal
    British businessman born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clissold House, Lordship Road, London, N16 0PS, United Kingdom

      IIF 27
  • Poyraz, Kemal
    British manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Clissold House, Lordship Terrace, London, N16 0PS, United Kingdom

      IIF 28
  • Mr Kemal Poyraz
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Clissold House, Lordship Road, Stoke Newington, London, N16 0PS, United Kingdom

      IIF 29
  • Mr Kemal Poyraz
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 176a, C/o Arkin & Co Ltd, High Street, Barnet, EN5 5SZ, England

      IIF 30

    • 2, Clissold House, Lordship Road, London, N16 0PS, England

      IIF 31

    • 2 Clissold House, Lordship Road, London, N16 0PS, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • 493, Green Lanes, London, N13 4BS, England

      IIF 36

    • 493, Green Lanes, Palmers Green, London, N13 4BS, England

      IIF 37

    • 5 Clissold House, Lordship Road, London, N16 0PS, United Kingdom

      IIF 38

    • 5, Northfield Road, London, W13 9SY, England

      IIF 39 IIF 40

    • Rachel House, 214 - 218 High Road, London, N15 4NP

      IIF 41

    • Unit 15, 8 Argall Avenue, Leyton, London, E10 7QE, England

      IIF 42

    • Unit 2, 8 Argall Avenue, London, E10 7QE, England

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    3D KENSINGTON LTD
    09426694
    Rachel House, 214 - 218 High Road, London
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2018-10-01
    IIF 23 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-11-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    4 MOUNT PARK ROAD W5 TENANTS LIMITED
    04078909
    4 Mount Park Road, Ealing, London
    Active Corporate (11 parents)
    Officer
    2003-11-01 ~ 2006-07-01
    IIF 16 - Director → ME
  • 3
    AGNES MANAGEMENT LIMITED
    14728644
    21, Hatherley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-14 ~ 2024-07-01
    IIF 7 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BS TEKS LTD
    09200519
    Hurkan Sayman & Co, 291 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2015-08-18
    IIF 6 - Director → ME
  • 5
    C & K STORES LIMITED
    04936641
    141c High Road, Loughton, England
    Active Corporate (3 parents)
    Officer
    2003-10-17 ~ 2006-05-15
    IIF 13 - Director → ME
  • 6
    DE SILVA AND CO ACCOUNTANTS LIMITED
    07282869
    5 Northfield Road, West Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 7
    DE SILVA LIMITED
    06496742
    493 Green Lanes, Palmers Green, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ 2024-06-13
    IIF 28 - Director → ME
    2025-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    DENVER TRADE LTD
    14347182
    5 Northfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    ERATEKS UK LTD
    - now 11041623
    NATURAL FOOD MARKET LTD
    - 2018-01-03 11041623 11198912
    493 Green Lanes, Palmers Green, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ 2024-06-13
    IIF 27 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    ESPE UK LIMITED
    06534651
    Care Of Hurkan Sayman & Co, 2d Luton Road, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2009-08-21
    IIF 15 - Director → ME
  • 11
    FBC TRAINING GROUP LTD - now
    ONCA INVESTMENT LIMITED
    - 2011-04-14 07474489
    Vicarage Corner House, 219 Burton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 22 - Director → ME
  • 12
    GOLDART (UK) LIMITED
    03620872
    Hurkan Sayman & Co, 291 Green Lanes, London
    Active Corporate (7 parents)
    Officer
    1998-08-24 ~ 2003-10-31
    IIF 14 - Director → ME
  • 13
    HATTON HILL FOODS LTD
    11042067
    5 Northfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    JOO'ES SOFTWARE DESIGN AND CONSULTING LTD
    15227184
    Ground Floor, Unit 2, Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ 2024-01-03
    IIF 1 - Director → ME
  • 15
    K&P LONDON MANAGEMENT LTD
    13431662
    Unit 15 8 Argall Avenue, Leyton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    LARASKA UK LTD
    13845328
    301 Mare Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-04-27
    IIF 18 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-27
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    LYDIA&CO LTD - now
    LYDIA LONDON LTD
    - 2024-01-15 14069883
    Ground Floor, Unit 2, 493 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ 2022-08-18
    IIF 25 - Director → ME
  • 18
    MACHINA GAMES LTD
    - now 11108560
    BORED BUTTON LIMITED
    - 2026-07-04 11108560
    493 Green Lanes, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2024-07-15
    IIF 5 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    MANOR SPRINGS LTD
    12842852
    Unit 15, 8 Argall Avenue, Leyton, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ 2022-12-08
    IIF 3 - Director → ME
    2020-08-27 ~ 2021-06-17
    IIF 26 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-17
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    NATURAL FOOD MARKET LTD
    11198912 11041623
    5 Northfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    PARTNER HERBS LIMITED
    08144573
    5 Northfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 17 - Director → ME
    IIF 19 - Director → ME
  • 22
    RESTAURANT TECH LIMITED
    10453818
    293 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2021-02-12
    IIF 2 - Director → ME
    Person with significant control
    2017-04-01 ~ 2021-02-12
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    ROHAN FOODS LIMITED
    - now 07473787
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-21 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    HIGH MASTER INVESTMENT LIMITED
    - 2012-05-09 07473787
    176a C/o Arkin & Co Ltd, High Street, Barnet, England
    Liquidation Corporate (3 parents)
    Officer
    2010-12-20 ~ 2012-12-14
    IIF 10 - Director → ME
    2013-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    WHITE POST LONDON LTD
    11507760
    Flat 42 Burleigh House, Beaufort Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-06-24
    IIF 12 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-06-23
    IIF 38 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.