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
Individuals in focus
Yalcin, Mustafa
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 18
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 24 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 869, High Road, London, N17 8EY, England
IIF 40 869, High Road, Tottenham, London, N17 8EY, England
Yalcin, Mustafa
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot certified public accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 47 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 52 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalcin, Mustafa
born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 55 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 59 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 60 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 61 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 485 Kingsland Road, London, E8 4AU
IIF 68 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 69 280, Alma Road, Enfield, London, EN3 7BB
IIF 70 224, Tower Bridge Road, London, SE1 2UP, England
IIF 71 IIF 72 IIF 73 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 74 IIF 75 IIF 76 485, Kingsland Road, London, E8 4AU, England
IIF 77 IIF 78 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 79 IIF 80 IIF 81 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 83 205-206, Newhall Street, Birmingham, B3 1SH, England
IIF 84 IIF 85 IIF 86 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 87 485, Kingsland Road, London, E8 4AU, England
IIF 88 IIF 89 IIF 90 (more) 869, High Road, London, N17 8EY, England
IIF 102 IIF 103 869, High Road, Tottenham, London, N17 8EY, England
IIF 104 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
IIF 105 Unit 5 867-869, High Road, London, N17 8EY, England
Mr Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 106 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
British account born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 107 485, Kingsland Road, London, E8 4AU
Yalchin, Alperen Mustafa
British accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 111 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen Mustafa
British director born in February 1967Resident in England
Registered addresses and corresponding companiesMr Alperen Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom
Yalchin, Mustafa
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Mr Mustafa Yalcin
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 124 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 3, Pearson Street, London, E2 8JD, United Kingdom
IIF 126 485, Kingsland Road, Dalston, London, E8 4AU
IIF 127 IIF 128 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 129 485, Kingsland Road, London, E8 4AU, England
IIF 130 IIF 131 IIF 132 (more) 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 134 93a, Kingsland Road, London, E2 8AG, England
IIF 135 93a, Kingsland Road, London, E2 8AG, United Kingdom
Yalchin, Alperen Mustafa
Cypriot business man born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 485, Kingsland Road, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 485, Kingsland Road, London, E8 4AU, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 145 224, Tower Bridge Road, London, SE1 2UP, England
IIF 146 IIF 147 IIF 148 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 150 IIF 151 IIF 152 485, Kingsland Road, London, E8 4AU, England
IIF 153 IIF 154 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 155 IIF 156 IIF 157 (more) 869, High Road, London, N17 8EY, England
Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British accountantRegistered addresses and corresponding companies
IIF 177 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Mr Mustafa Yalcin
Cypriot born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcion
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 280, Alma Road, Enfield, London, EN3 7BB
Mr Alperen Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 869, High Road, London, N17 8EY, England
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-11 ~ nowIIF 37 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 4 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 141 - Director → ME
- 5 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-15 ~ nowIIF 30 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 6 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-05-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 154 - Has significant influence or control → OE
- 8 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 133 - Director → ME
- 9 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2016-09-05 ~ dissolvedIIF 65 - Director → ME
- 10 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 11 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2016-04-05 ~ dissolvedIIF 63 - Director → ME
- 12 41-45 Turnpike Lane, LondonDissolved Corporate (3 parents)Equity (Company account)32,610 GBP2017-01-31Officer 2013-01-07 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2019-09-19 ~ nowIIF 44 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 14 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,014 GBP2023-02-28Officer 2019-02-13 ~ nowIIF 45 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 15 Flat 8 Jarman House, Hawkstone Road, London, EnglandDissolved Corporate (3 parents)Officer 2024-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 16CLAIMS CLAWBACK LIMITED - 2016-02-27 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)70,953 GBP2014-08-31Officer 2016-04-25 ~ dissolvedIIF 76 - Director → ME
- 17 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 78 - Director → ME
- 18 485 Kingsland Road, Dalston, LondonDissolved Corporate (3 parents)Officer 2011-02-25 ~ dissolvedIIF 108 - Director → ME
- 19 Unit 7 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 20 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2018-06-01 ~ nowIIF 47 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2018-03-01 ~ nowIIF 54 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, Edmonton, LondonActive Corporate (3 parents)Officer 2012-03-06 ~ nowIIF 110 - Director → ME
- 23
ERBOSE LIMITED
- nowMAKRO (UK) LIMITED - 2008-04-16 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-31 ~ dissolvedIIF 109 - Director → ME - 24 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)172 GBP2022-03-31Officer 2022-11-09 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 205-206 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,406 GBP2023-11-30Officer 2017-03-03 ~ nowIIF 50 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 83 - Has significant influence or control → OE
- 26 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 122 - Director → ME
- 27 48 Grilse Close, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 64 - Director → ME
- 28 867 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 29 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 121 - Director → ME
- 30 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 77 - Director → ME
- 31 3 Pearson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of shares – 75% or more → OE
- 32 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-172 GBP2022-01-31Officer 2019-01-23 ~ nowIIF 8 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 33 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2019-11-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 538 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 75 - Director → ME
- 36 485 Kingsland Road Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2019-10-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-29,379 GBP2021-05-31Officer 2017-05-09 ~ nowIIF 32 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 39 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 40 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 126 - Director → ME
- 41 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-09 ~ nowIIF 36 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 42 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2022-09-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 43 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2023-01-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 97 - Has significant influence or control → OE
- 44 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)216,949 GBP2022-07-31Officer 2018-07-23 ~ nowIIF 39 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 45 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,145 GBP2022-10-31Officer 2023-10-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 46 Yalchin & Co, 485 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 174 - Secretary → ME
- 47 485 Kingsland Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 48 251-253 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 129 - Director → ME
- 49 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 40 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 134 - Director → ME
Ceased
56
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,779 GBP2018-11-30Officer 2017-05-22 ~ 2019-12-31IIF 41 - Director → ME
- 2 485 Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,027 GBP2020-11-30Officer 2018-11-16 ~ 2019-12-15IIF 24 - Director → MEPerson with significant control 2018-11-16 ~ 2019-12-15IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 3 45 Pont Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,067 GBP2024-05-31Officer 2017-10-03 ~ 2017-12-01IIF 143 - Director → ME
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-139 GBP2022-01-31Officer 2022-10-05 ~ 2022-10-22IIF 57 - Director → MEPerson with significant control 2022-10-05 ~ 2022-10-22IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 5 Unit 4b 41 West Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-58,452 GBP2021-04-30Officer 2022-04-14 ~ 2023-02-01IIF 12 - Director → MEPerson with significant control 2022-04-14 ~ 2023-02-01IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 6 280 Alma Road, Enfield, LondonActive Corporate (1 parent)Equity (Company account)729,195 GBP2020-09-30Officer 2016-09-08 ~ 2025-03-19IIF 69 - Director → MEPerson with significant control 2016-09-08 ~ 2025-03-19IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Has significant influence or control → OE
- 7 Woodlands Friars Road, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 176 - Secretary → ME
- 8 29a Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-02-27 ~ 2022-03-04IIF 51 - Director → MEPerson with significant control 2017-03-01 ~ 2017-03-01IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 9 18 Tenterden Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115,600 GBP2017-01-31Officer 2016-06-16 ~ 2016-06-16IIF 67 - Director → ME
- 10 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)16,613 GBP2022-07-31Officer 2016-07-19 ~ 2017-11-01IIF 123 - Director → MEPerson with significant control 2016-07-19 ~ 2019-11-01IIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 11 Flat 5, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-02-28Officer 2018-02-23 ~ 2018-06-13IIF 68 - Director → ME 2018-10-16 ~ 2019-12-01IIF 35 - Director → MEPerson with significant control 2018-10-16 ~ 2019-12-01IIF 158 - Has significant influence or control → OE 2018-02-23 ~ 2018-06-13IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 12 74a High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)679,048 GBP2024-03-31Officer 2016-04-05 ~ 2016-04-06IIF 62 - Director → ME
- 13 Flat 5 Rugg House, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,988 GBP2021-06-30Officer 2016-12-19 ~ 2017-06-01IIF 4 - Director → ME
- 14 2 Booker Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-06 ~ 2020-02-01IIF 6 - Director → MEPerson with significant control 2019-02-06 ~ 2020-02-01IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 15 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ 2022-12-01IIF 9 - Director → MEPerson with significant control 2022-09-08 ~ 2022-12-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 16 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-12-29IIF 1 - Director → MEPerson with significant control 2018-01-22 ~ 2018-10-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 17 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,694 GBP2024-11-30Officer 2013-11-01 ~ 2013-12-31IIF 128 - Director → ME 2014-01-01 ~ 2019-08-16IIF 52 - Director → ME 2019-08-16 ~ 2023-04-04IIF 43 - Director → MEPerson with significant control 2016-09-28 ~ 2023-04-04IIF 159 - Has significant influence or control → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 18 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)211 GBP2021-02-28Officer 2018-12-01 ~ 2020-02-01IIF 42 - Director → MEPerson with significant control 2018-12-01 ~ 2020-02-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 19 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,623 GBP2021-08-31Officer 2017-08-01 ~ 2022-06-01IIF 20 - Director → MEPerson with significant control 2017-08-01 ~ 2017-08-01IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 6 Hull Lane, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 175 - Secretary → ME
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2014-11-26 ~ 2015-09-30IIF 82 - LLP Designated Member → ME 2016-11-25 ~ 2018-01-01IIF 53 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,191,667 GBP2024-02-29Officer 2011-08-15 ~ 2012-05-21IIF 107 - Director → ME
- 23 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer 2018-01-01 ~ 2020-03-05IIF 46 - Director → MEPerson with significant control 2018-01-01 ~ 2020-03-05IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 24 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,354 GBP2018-10-31Officer 2017-11-01 ~ 2019-10-01IIF 137 - Director → ME
- 25 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2013-09-02IIF 60 - Director → ME
- 26 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)25,399 GBP2022-03-31Officer 2019-03-30 ~ 2021-06-21IIF 40 - Director → MEPerson with significant control 2019-03-30 ~ 2021-06-21IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2018-10-18 ~ 2022-04-01IIF 31 - Director → ME 2017-04-11 ~ 2018-07-17IIF 21 - Director → MEPerson with significant control 2017-04-11 ~ 2018-07-17IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 28 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,469 GBP2021-06-30Officer 2019-06-07 ~ 2019-06-24IIF 55 - Director → MEPerson with significant control 2019-06-07 ~ 2019-06-24IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 29 869 High Road, London, EnglandActive CorporateOfficer 2017-05-08 ~ 2018-04-01IIF 73 - Director → MEPerson with significant control 2017-05-08 ~ 2018-04-01IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 30 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-11-01 ~ 2020-01-15IIF 142 - Director → ME
- 31 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,512 GBP2021-11-30Officer 2019-11-11 ~ 2019-12-01IIF 79 - Director → MEPerson with significant control 2019-11-11 ~ 2019-12-01IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 32 224a Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,184 GBP2023-09-30Officer 2019-09-03 ~ 2019-10-01IIF 70 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-01IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 33 26 Victory Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,499 GBP2023-01-31Officer 2017-01-23 ~ 2021-08-15IIF 48 - Director → MEPerson with significant control 2017-01-23 ~ 2021-08-15IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 34 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2017-07-06 ~ 2017-12-01IIF 127 - Director → MEPerson with significant control 2017-07-06 ~ 2017-12-01IIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 35 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-02-05 ~ 2010-01-11IIF 113 - Director → ME 2010-04-30 ~ 2012-06-06IIF 136 - Director → ME
- 36 485 Kingsland Road, Dalston, London, United KingdomDissolved CorporateOfficer 2016-11-01 ~ 2018-04-01IIF 138 - Director → ME
- 37 485 Kingsland Road, London, United KingdomDissolved CorporateOfficer 2015-04-09 ~ 2015-09-01IIF 130 - Director → ME
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,608 GBP2021-09-30Officer 2017-02-17 ~ 2020-02-01IIF 61 - Director → ME
- 39 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-10 ~ 2023-05-05IIF 58 - Director → ME 2023-01-06 ~ 2023-01-10IIF 56 - Director → MEPerson with significant control 2023-01-06 ~ 2023-01-10IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE 2023-01-10 ~ 2023-05-05IIF 114 - Has significant influence or control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 40 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-15 ~ 2020-03-15IIF 59 - Director → ME 2020-01-10 ~ 2021-03-30IIF 27 - Director → MEPerson with significant control 2020-01-10 ~ 2021-03-30IIF 98 - Ownership of shares – 75% or more → OE 2020-03-15 ~ 2020-03-15IIF 183 - Has significant influence or control → OE
- 41 25 Stoke Newington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-46,470 GBP2022-01-31Officer 2016-05-31 ~ 2021-04-01IIF 80 - Director → MEPerson with significant control 2017-01-16 ~ 2021-04-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 42 77 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ 2016-06-30IIF 74 - Director → ME
- 43 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,493 GBP2022-03-31Officer 2022-04-14 ~ 2022-04-18IIF 16 - Director → MEPerson with significant control 2022-04-14 ~ 2022-04-18IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 44 11 Grange Road, St. Michaels, Tenterden, EnglandActive Corporate (1 parent)Equity (Company account)3,632 GBP2019-06-30Officer 2015-06-01 ~ 2016-02-17IIF 120 - Director → ME
- 45 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2008-09-16 ~ 2009-01-16IIF 111 - Director → ME
- 46 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-268 GBP2024-01-31Officer 2020-01-17 ~ 2020-02-01IIF 25 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 47 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2009-09-28IIF 112 - Director → ME
- 48 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,804 GBP2022-03-31Officer 2019-03-29 ~ 2021-06-16IIF 34 - Director → MEPerson with significant control 2019-03-29 ~ 2021-06-16IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2018-02-23 ~ 2021-03-10IIF 81 - Director → MEPerson with significant control 2018-02-23 ~ 2021-03-10IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,029 GBP2023-03-31Officer 2018-07-20 ~ 2019-10-01IIF 139 - Director → ME 2018-03-07 ~ 2018-07-20IIF 72 - Director → ME
- 51 869 High Road, London, EnglandDissolved CorporateEquity (Company account)18,359 GBP2023-01-31Officer 2019-01-11 ~ 2024-02-15IIF 26 - Director → MEPerson with significant control 2019-01-11 ~ 2024-02-15IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 52
SWIFT CONNECTIONS LTD
- nowGLOBAL SHIPPING & TRAVEL LTD - 2011-12-30SWIFT CONNECTIONS LIMITED - 2011-04-11 Unit 2 Algor Wharf, 42 River Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-249,960 GBP2020-06-30Officer 2004-10-11 ~ 2005-02-09IIF 177 - Secretary → ME - 53 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,124 GBP2022-03-31Officer 2019-03-29 ~ 2021-04-18IIF 29 - Director → MEPerson with significant control 2019-03-29 ~ 2021-04-18IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2013-12-19IIF 131 - Director → ME
- 55 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,076 GBP2019-07-31Officer 2016-09-21 ~ 2016-09-26IIF 140 - Director → ME 2020-01-15 ~ 2020-01-15IIF 33 - Director → MEPerson with significant control 2016-06-01 ~ 2019-02-01IIF 182 - Has significant influence or control → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE 2020-01-15 ~ 2020-01-15IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 56 280 Whippenedll Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)-136,183 GBP2024-09-30Officer 2010-09-30 ~ 2011-09-30IIF 132 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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