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.
Mr Yilmaz Bali
- British born in March 1977
Mr Yilmaz Bali
Resident in England
Registered addresses and corresponding companies37, Victoria Road, Dartmouth, TQ6 9RT, England
IIF 1Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 2Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England
IIF 3 IIF 4Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 5Suite 2, The Barbican Centre, Lustleigh Close, Matford Park Road, Exeter, EX2 8PW, England
IIF 6The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 7 IIF 8 IIF 9 (more)(less)Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 12 IIF 13 IIF 14 (more)(less)Unit 8a, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 1641, Eco Way, Plymouth, PL6 7FP, England
IIF 17 IIF 1841, Eco Way, Plymouth, PL6 7FP, United Kingdom
IIF 19
- British born in March 1977
Bali, Yilmaz
Resident in England
Registered addresses and corresponding companies37, Victoria Road, Dartmouth, TQ6 9RT, England
IIF 20Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 21Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England
IIF 22 IIF 23Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 24Suite 2, The Barbican Centre, Lustleigh Close, Matford Park Road, Exeter, EX2 8PW, England
IIF 25The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 26 IIF 27 IIF 28 (more)(less)Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 31 IIF 32 IIF 33 (more)(less)Unit 8a, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 3541 Eco Way, Eco Way, Plymouth, PL6 7FP, England
IIF 3641, Eco Way, Plymouth, PL6 7FP, England
IIF 37 IIF 3841, Eco Way, Plymouth, PL6 7FP, United Kingdom
IIF 39
- British born in March 1977
Mr Yilmaz Bali
Resident in United Kingdom
Registered addresses and corresponding companies58, Fore Street, Torpoint, Cornwall, PL11 2AB, England
IIF 40
- British born in March 1977
Bali, Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companies58 Fore Street, Torpoint, Cornwall, PL11 2AB
IIF 4158, Fore Street, Torpoint, Cornwall, PL11 2AB, England
IIF 4258, Fore Street, Torpoint, PL11 2AB, England
IIF 43 IIF 4458, Fore Street, Torpoint, PL112AB, England
IIF 454 Highshore House, New Bridge Street, Truro, Cornwall, TR1 2AA, England
IIF 46 IIF 47
- 1
BALI CARS LIMITED
0902630858 Fore Street, Torpoint, EnglandDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 45 - Director → ME - 2
D E CARS (SW) LTD
11845292Suite 2, The Barbican Centre Lustleigh Close, Matford Park Road, Exeter, EnglandDissolved Corporate (4 parents)Officer2022-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
DARMOUTH PIZZA LTD
16230969Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
DEVINOS LTD
13250144The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
FINDIK LIMITED
15095067Unit 8a Lee Mill Bridge, Ivybridge, EnglandActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 35 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
FOOD STATION LTD
16230832Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
KARAKAYA LTD
1443698327 Back Quay, Truro, EnglandDissolved Corporate (1 parent)Officer2022-10-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-10-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 8
KK & MK LTD
1241792214 & 15 Southernhay West, Exeter, EnglandActive Corporate (3 parents)Officer2020-05-16 ~ 2020-07-21IIF 20 - Director → ME2024-03-20 ~ 2024-09-01IIF 27 - Director → MEPerson with significant control2024-03-20 ~ 2024-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-16 ~ 2020-07-21IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 9
KUZEYKAYA LTD
14434971Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
KUZKAY LTD
13252670The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
LALE LIMITED
0891170758 Fore Street, TorpointDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 44 - Director → ME - 12
LEZO LIMITED
1037452558 Fore Street, Torpoint, Cornwall, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 13
MARKAYA LTD
13249966The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ 2021-08-02IIF 29 - Director → MEPerson with significant control2021-03-08 ~ 2021-08-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
MINIMAL LIMITED
076243861 Beach Parade, Beach Field Road, NewquayDissolved Corporate (2 parents)Officer2011-05-07 ~ dissolvedIIF 43 - Director → ME - 15O YES PIZZA LIMITED - 2020-10-16Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EnglandDissolved Corporate (3 parents)Officer2021-06-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17
ONE STOP PIZZA LIMITED
090563514 Highshore House, New Bridge Street, Truro, CornwallDissolved Corporate (3 parents)Officer2014-06-01 ~ 2015-03-27IIF 46 - Director → ME2014-09-01 ~ 2015-01-02IIF 47 - Director → ME - 18
PATNA PLACE MANAGEMENT LIMITED
0268155222b Weston Park Road, Plymouth, DevonActive Corporate (20 parents)Officer2005-07-01 ~ 2008-09-16IIF 41 - Director → ME - 19THE SHAKESPEARE (SW) LIMITED - 2020-07-09WHITE HORSE SW LIMITED - 2018-12-17The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (4 parents)Officer2020-11-23 ~ 2021-08-18IIF 36 - Director → ME
- 20
RAKAY LTD
11397398Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2021-12-07 ~ dissolvedIIF 21 - Director → ME2021-06-25 ~ 2021-07-05IIF 22 - Director → MEPerson with significant control2021-06-28 ~ 2021-07-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE2021-12-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
TARASBULBAV LTD
1472290041 Eco Way, Plymouth, EnglandDissolved Corporate (1 parent)Officer2023-03-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 22
TRURO STATION LTD
1497788227 Back Quay, Truro, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 23
VINODINO LTD
13249961The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 24
ZEYNEP PROPERTIES LTD
16491129Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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