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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

Nevzat, Nevzat

    Related profiles found in government register
  • Nevzat, Nevzat
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 1

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 2 IIF 3
  • Mr Nevzat Nevzat
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 4

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 5 IIF 6
  • Nevzat, Nevzat
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 7

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom

      IIF 8

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 9 IIF 10 IIF 11

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 15

    • C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, United Kingdom

      IIF 22 IIF 23
  • Nevzat, Nevzat
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 24
  • Nevzat, Nevzat
    Cypriot born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, London, N19 4DX, England

      IIF 25

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 26
  • Nevzat, Nevzat
    Cypriot company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, London, N19 4DX, England

      IIF 27 IIF 28

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 29 IIF 30 IIF 31

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 34
  • Nevzat, Nevzat
    Greek businessman born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, Islington, London, N19 4DX

      IIF 35
  • Mr Nevzat Nevzat
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England

      IIF 36

    • C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, United Kingdom

      IIF 37

    • C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England

      IIF 38 IIF 39 IIF 40

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 44

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, United Kingdom

      IIF 51 IIF 52
  • Mr Nevzat Nevzat
    Cypriot born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nevzat Nevzat
    Greek born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, Islington, London, N19 4DX

      IIF 62
  • Mr Nevzat Nevzat
    Cypriot born in April 2019

    Resident in England

    Registered addresses and corresponding companies

    • 403, Hornsey Road, London, N19 4DX, England

      IIF 63
  • Mr Matthias Hansen
    Danish born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cwa, Unit 4 3rd Floor, White Lion Street, London, N1 9PF, England

      IIF 64
child relation
Offspring entities and appointments 27
  • 1
    271 INVESTMENTS LIMITED
    - now 12316115 16498553... (more)
    SL TOURS LIMITED
    - 2020-08-27 12316115
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-21 ~ 2025-11-21
    IIF 19 - Director → ME
    2025-11-21 ~ now
    IIF 16 - Director → ME
    2019-11-15 ~ 2019-11-15
    IIF 28 - Director → ME
    Person with significant control
    2019-11-15 ~ 2019-11-15
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2025-11-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2025-11-21 ~ 2025-11-21
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    ARCHES CAFE LIMITED
    - now 12715426
    LND PERFUME LTD
    - 2024-04-22 12715426
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ 2024-04-23
    IIF 14 - Director → ME
    Person with significant control
    2021-07-14 ~ 2024-04-23
    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
  • 3
    BICYCLEBOX LTD - now
    DIVAN ESSEX LIMITED
    - 2025-01-22 12727904
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ 2024-03-01
    IIF 12 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-04-01
    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
  • 4
    CHARTERHOUSE WHITTENBURY GROUP LIMITED
    - now 13734669
    SARS GROUP LIMITED
    - 2021-11-18 13734669
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2023-11-01
    IIF 8 - Director → ME
    Person with significant control
    2021-11-10 ~ 2023-11-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    CLLDMN & FAMILY LIMITED - now
    EUPHRATES PACKAGING LIMITED - 2023-11-21
    NORTHARCH LONDON LTD
    - 2023-06-26 12669213
    18 Bishops Close, Enfield, England
    Active Corporate (2 parents)
    Officer
    2020-06-13 ~ 2023-06-26
    IIF 30 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-06-26
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    CWA GROUP LIMITED
    14869344
    Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, England
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ 2024-08-07
    IIF 18 - Director → ME
    Person with significant control
    2023-05-15 ~ 2024-08-07
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    CWA PARTNERS LTD
    - now 10570379
    SKYNETINC LTD - 2020-06-18
    CWA PARTNERS LTD - 2019-04-20
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-13 ~ 2025-01-20
    IIF 17 - Director → ME
    2025-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-13 ~ 2025-01-20
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-16 ~ 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
  • 8
    D & T PROPERTIES AND LETTINGS LIMITED
    14834929
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2024-04-01
    IIF 11 - Director → ME
    Person with significant control
    2023-05-12 ~ 2024-04-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    DIVAN GROUP LIMITED
    12727991
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-02-24
    IIF 7 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-02-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    EGE AGRICULTURAL LTD - now
    SKYLARK LUXURY LTD
    - 2024-07-31 12676116
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-17 ~ 2024-05-01
    IIF 34 - Director → ME
    Person with significant control
    2020-06-17 ~ 2024-05-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    ELEVAN PROJECTS LTD - now
    PERRY'S CLEANERS LIMITED
    - 2025-11-27 15953617
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ 2025-11-27
    IIF 21 - Director → ME
    Person with significant control
    2025-10-23 ~ 2025-11-27
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    EUPHRATES MACHINERY LIMITED
    - now 12667927
    HCVB LTD
    - 2023-06-27 12667927
    Unit 14 Chalkfield Nursery, Sedge Green Road, Nazeing, England
    Active Corporate (4 parents)
    Officer
    2020-06-13 ~ 2023-06-29
    IIF 29 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-06-29
    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
  • 13
    GOLD ANCHOR LTD
    12668813
    Broadgate Tower - 12th Floor, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ 2023-09-27
    IIF 26 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-09-27
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    GZK CONSULTANCY LIMITED - now
    PARKSIDE PARADISE LTD
    - 2022-06-17 12699881
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2022-06-16
    IIF 1 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-06-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    HANTEK LIMITED
    16414740
    Cwa, Unit 4 3rd Floor, White Lion Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-19 ~ now
    IIF 15 - Director → ME
    2025-04-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-10-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2025-10-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    LIANDRI INDUSTRIAL LTD
    12676019
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ 2020-06-17
    IIF 32 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-17
    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
  • 17
    LOWELL PRICE LIMITED
    08528058
    271 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    IIF 35 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-01-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    N.JONES JOINERY LIMITED - now
    H&T SPORTS MANAGEMENT LIMITED
    - 2025-01-31 11303583
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 25 - Director → ME
    2021-12-22 ~ 2023-04-01
    IIF 9 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2021-12-22 ~ 2023-04-01
    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
  • 19
    NORTHERN THUNDER LTD
    12693251
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ 2024-04-01
    IIF 2 - Director → ME
    Person with significant control
    2020-06-23 ~ 2024-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    SCO SUPREME LTD
    12611814
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    SPRING BEE LTD
    12668828
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-04-01
    IIF 31 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-04-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    STARLING PARADISE LTD
    12699869
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2024-02-14
    IIF 3 - Director → ME
    Person with significant control
    2020-06-26 ~ 2024-02-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    SUPREME IMPORTS AND EXPORTS LIMITED - now
    SUPREME EXPORTS LIMITED
    - 2020-07-29 12290220
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2019-10-30
    IIF 27 - Director → ME
    Person with significant control
    2019-10-30 ~ 2019-10-30
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    SWAN OAK LTD
    12669236
    2nd Floor Regus - London Fenchurch Street Station, New London House, 6 London St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2023-09-07
    IIF 33 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-09-07
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    TELSIM LTD
    16661339
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    TURKCELL LTD
    16661325
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 27
    YUKO BY FAYE LTD - now
    PAINTED LADY RESTAURANT LIMITED
    - 2025-05-14 12907478
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ 2025-05-14
    IIF 10 - Director → ME
    Person with significant control
    2022-11-04 ~ 2025-05-14
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.