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

Ayyildiz, Aydin

    Related profiles found in government register
  • Ayyildiz, Aydin
    Turkish businessman born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 1
  • Ayyildiz, Aydin
    Turkish director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 2

    • Ground Floor & Basement, 8-9 Moor Street, London, W1D 5ND, United Kingdom

      IIF 3

    • 45, Wardour Street, West Central, London, W1D 6PZ, United Kingdom

      IIF 4
  • Ayyildiz, Aydin
    Turkish business person born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom

      IIF 5
  • Ayyildiz, Aydin
    Turkish company director born in October 1961

    Resident in Turkey

    Registered addresses and corresponding companies

    • Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey

      IIF 6
  • Mr Aydin Ayyildiz
    Turkish born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 7

    • Ground Floor & Basement, 8-9 Moor Street, London, W1D 5ND, United Kingdom

      IIF 8
  • Ayyildiz, Aydin
    British buisnessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 245, Caledonian Road, London, N1 1ED, England

      IIF 9
  • Ayyildiz, Aydin
    British businessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 245, Caledonian Road, London, N1 1ED, United Kingdom

      IIF 10
  • Ayyildiz, Aydin
    British commercial director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ayyildiz, Aydin
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Bourne Hill, London, N13 4LY, England

      IIF 14 IIF 15

    • 114, Hamlet Court Road, Westcliff-on-sea, Essex, SS0 7LP, England

      IIF 16
  • Ayyildiz, Aydin
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 102, Chase Side, London, N14 5PH, England

      IIF 17

    • 45, Wardour Street, London, W1D 6PZ, England

      IIF 18

    • 80, Bourne Hill, London, N13 4LY

      IIF 19

    • 8-9, Moor Street, London, W1D 5ND, England

      IIF 20
  • Ayyildiz, Aydin
    British economist born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ayyildiz, Aydin
    British manager born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 34
  • Mr Aydin Ayyildiz
    Turkish born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey

      IIF 35
  • Mr Aydin Ayyildiz
    Turkish born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom

      IIF 36
  • Ayyildiz, Aydin

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, England

      IIF 37

    • 80, Bourne Hill, London, N13 4LY, England

      IIF 38 IIF 39

    • 8-9, Moor Street, London, W1D 5ND, England

      IIF 40
  • Mr Aydin Ayyildiz
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    BEFRAN PROPERTIES LIMITED - 2013-08-09
    114 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2023-06-30
    Officer
    2013-09-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    24a Aldermans Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    80 Bourne Hill, London, England
    Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    80 Bourne Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 5
    CAMELOT GLOBAL PAYMENTS LIMITED - 2019-03-23
    CAMELOT GLOBAL INVESTMENTS LIMITED - 2018-06-11
    45 Wardour Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 7
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 8
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 20 - director → ME
    2013-12-20 ~ dissolved
    IIF 40 - secretary → ME
  • 9
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 11
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-08 ~ now
    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
  • 12
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    Ground Floor & Basement, 8-9 Moor Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    80 Bourne Hill Palmers Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 16
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 17
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 18
    8 - 9 Moor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-24 ~ dissolved
    IIF 18 - director → ME
    2013-12-24 ~ dissolved
    IIF 37 - secretary → ME
  • 20
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 30 - director → ME
    2020-04-02 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 21
    THE SCOTCH GRILL LTD - 2013-05-09
    TIN PAN ALLEY MEDIA LTD - 2013-01-28
    45 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 2 - director → ME
  • 22
    245 Caledonian Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 9 - director → ME
  • 23
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    3-5 Lambeth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    EFES FOODS LIMITED - 2011-05-23
    PERA FOODS LIMITED - 2011-04-27
    114 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -668,998 GBP2023-05-31
    Officer
    2013-09-16 ~ now
    IIF 16 - director → ME
  • 27
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 28
    PRECISION MEDICINES AND HEALTHCARE LIMITED - 2019-03-19
    45 Wardour Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 21 - director → ME
    2019-01-18 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 29
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 45 - Has significant influence or control → OE
Ceased 3
  • 1
    BEFRAN PROPERTIES LIMITED - 2013-08-09
    114 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2023-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 10 - director → ME
  • 2
    11 Wharf Road, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    587,575 GBP2019-01-31
    Officer
    2013-09-15 ~ 2014-01-23
    IIF 4 - director → ME
  • 3
    Company number 06975608
    Non-active corporate
    Officer
    2009-07-29 ~ 2010-05-01
    IIF 19 - director → ME

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