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.
Demir, Ali
Demir, Ali
British born in March 1964Resident in England
Registered addresses and corresponding companiesDemir, Ali
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 4
140 South Street, Romford, RM1 1TE, England
Demir, Ali
British shop keeper born in March 1964Resident in England
Registered addresses and corresponding companiesDemir, Umut
British born in July 1985Resident in England
Registered addresses and corresponding companiesDemir, Umut
British claim advisor born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 13 15, Felixstowe Road, London, N9 0DX, England
Mr Ali Demir
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 14 19-21, Jeffrey Street, Gillingham, Kent, ME7 1DE, United Kingdom
IIF 15 14, The Concourse, Edmonton Green Shopping Centre, London, N18 07Y, England
IIF 16 32, Willoughby Road, London, N8 0JG, England
IIF 17 4 Winsford Terrace, Great Cambridge Road, London, N18 1BS, England
IIF 18 140 South Street, Romford, RM1 1TE, England
Demir, Umut
English machinic born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 19 31 First Avenue, London, N183PD, England
Demir, Ali
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4 Winsford Terrace, Great Cambridge Road, London, N18 1BS, England
Mr Umut Demir
British born in July 1985Resident in England
Registered addresses and corresponding companiesDemir, Umut
British accident claim consultant born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 54, The Limes Avenue, London, N11 1RH, United Kingdom
Demir, Umut
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 5, 22 Bull Road, London, N18 1RA, England
Demir, Umut
Registered addresses and corresponding companies
IIF 27 31 First Avenue, London, N183PD, England
Demir, Umut
English director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 423a High Road, Woodford, London, IG8 0XG, England
Mr Ali Demir
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 4 Winsford Terrace, Great Cambridge Road, London, N18 1BS, England
Mr Umut Demir
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Umut Demir
English born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 423a High Road, Woodford, London, IG8 0XG, England
- 1 400 Green Lanes, London, EnglandActive Corporate (1 parent)Officer
2025-02-03 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 400 Green Lanes, London, EnglandActive Corporate (1 parent)Officer 2025-11-11 ~ nowIIF 11 - Director → MEPerson with significant control 2025-11-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3AKR PROPERTY MANAGEMEMT LIMITED - 2024-09-05 4 Winsford Terrace, Great Cambridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer 2023-10-10 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 179-181 High Road, Loughton, EnglandDissolved Corporate (2 parents)Equity (Company account)27,670 GBP2023-04-30Person with significant control 2021-08-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 400 Green Lanes, London, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6 Flat 42 Ingram House, Daling Way, London, EnglandActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 400 Green Lanes, London, EnglandActive Corporate (5 parents)Officer 2025-10-27 ~ nowIIF 10 - Director → ME
- 8 400 Green Lanes, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 8 - Director → ME
- 9 115 Kings Cross Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 10 21 Pasteur Gardens, London, United KingdomActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 3 - Director → ME
- 11 237a Hall Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2016-10-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 12 140 South Street, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,119 GBP2025-01-31Officer 2021-11-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 13 32 Willoughby Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-402 GBP2024-03-31Officer 2025-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-01 ~ 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
- 14GO PEASY CLAIM SERVICES LTD - 2011-11-09 10a Gordon Street, LutonDissolved Corporate (1 parent)Officer 2011-07-05 ~ dissolvedIIF 25 - Director → ME
- 15 Unit 5 22 Bull Lane, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 16 Unit 5 22 Bull Lane, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-11-07 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 17 259a Haselbury Road, LondonDissolved Corporate (1 parent)Officer 2013-07-25 ~ dissolvedIIF 13 - Director → ME
- 18 31 First Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 19 - Director → ME 2014-07-21 ~ dissolvedIIF 27 - Secretary → ME
- 1AKR PROPERTY MANAGEMEMT LIMITED - 2024-09-05 4 Winsford Terrace, Great Cambridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer 2023-02-14 ~ 2023-10-10IIF 20 - Director → MEPerson with significant control 2023-02-14 ~ 2023-10-10IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
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