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 Serkan Kaya
Mr Serkan Kaya
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
25, Moor Street, Ormskirk, L39 2AA, England
IIF 2 25, Moor Street, Ormskirk, L39 2AA, United Kingdom
IIF 3 438, 438 Liverpool Road, Southport, Merseyside, PR8 3BA, England
IIF 4 5, Coronation Walk, Southport, Merseyside, PR8 1RD, United Kingdom
IIF 5 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
IIF 6 Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, England
IIF 7 10, St. Helens Road, Swansea, SA1 4AW
Mr Serkan Kaya
Turkish born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 8 50-51, Cromwell Industrial Estate, Argall Avenue, London, E10 7QE, United Kingdom
Kaya, Serkan
British cafe owner born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 9 5, Coronation Walk, Southport, Merseyside, PR8 1RD, United Kingdom
Kaya, Serkan
British company director born in January 1982Resident in England
Registered addresses and corresponding companiesKaya, Serkan
British property developer born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 14 10, St. Helens Road, Swansea, SA1 4AW
Kaya, Serkan
British sales director born in January 1982Resident in England
Registered addresses and corresponding companiesKaya, Serkan
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 438, 438 Liverpool Road, Southport, Merseyside, PR8 3BA, England
- 1 50-51 Cromwell Industrial Estate, Argall Avenue, LondonCorporate (2 parents)Profit/Loss (Company account)36,563 GBP2022-11-01 ~ 2023-10-31Person with significant control
2023-07-17 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2 25 Moor Street, Ormskirk, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,096 GBP2024-01-31Officer 2023-10-26 ~ nowIIF 10 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 10 St. Helens Road, SwanseaDissolved corporate (1 parent)Equity (Company account)-5,629 GBP2021-03-31Officer 2018-03-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 5 Coronation Walk, Southport, Merseyside, United KingdomDissolved corporate (1 parent)Equity (Company account)372 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 Hesketh Mount, 92-96 Lord Street, Southport, EnglandDissolved corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 438 438 Liverpool Road, Southport, Merseyside, EnglandCorporate (2 parents)Officer 2024-12-01 ~ nowIIF 17 - director → MEPerson with significant control 2023-12-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 55 Hoghton Street, Southport, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 25 Moor Street, Ormskirk, United KingdomDissolved corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Dalmar House Barras Lane Estate, Dalston, Carlisle, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,584 GBP2017-09-30Officer 2015-11-06 ~ 2016-02-22IIF 12 - director → ME
- 2 5 Coronation Walk, Southport, Merseyside, United KingdomDissolved corporate (1 parent)Equity (Company account)372 GBP2017-03-31Officer 2016-03-11 ~ 2018-01-26IIF 9 - director → ME
- 3 438 438 Liverpool Road, Southport, Merseyside, EnglandCorporate (2 parents)Officer 2023-12-04 ~ 2024-03-21IIF 13 - director → ME
