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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ayvaz, Erol

    Related profiles found in government register
  • Ayvaz, Erol
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Wood Street, Barnet, EN5 4BE, England

      IIF 1
    • icon of address The Granary, High Street, Turvey, Beds, MK43 8DB, United Kingdom

      IIF 2
  • Ayvaz, Erol
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16a Western Avenue, 16a Western Avenue, Epping, CM16 4JR, England

      IIF 3
    • icon of address 16a, Western Avenue, Epping, CM16 4JR, England

      IIF 4 IIF 5 IIF 6
    • icon of address 16a, Western Avenue, Epping, Essex, CM16 4JR, England

      IIF 8
    • icon of address 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 9
    • icon of address 48, Sheep Way, Redhouse Park, Milton Keynes, Buckinghamshire, MK14 5FP

      IIF 10
    • icon of address 6, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU, England

      IIF 11 IIF 12
    • icon of address 311-313, Collier Row Lane, Romford, RM5 3ND, United Kingdom

      IIF 13 IIF 14
  • Ayvaz, Erol
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 15 IIF 16
  • Ayvaz, Erol
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48, Sheep Way, Redhouse Park, Milton Keynes, MK14 5FP, England

      IIF 17
    • icon of address 6, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU, England

      IIF 18 IIF 19
  • Mr Erol Ayvaz
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Wood Street, Barnet, EN5 4BE, England

      IIF 20
    • icon of address 16a, Western Avenue, Epping, CM16 4JR, England

      IIF 21
    • icon of address 48, Sheep Way, Redhouse Park, Milton Keynes, Buckinghamshire, MK14 5FP

      IIF 22
    • icon of address 311-313, Collier Row Lane, Romford, RM5 3ND, United Kingdom

      IIF 23
  • Mr Erol Ayvaz
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 311-313 Collier Row Lane, Romford, Essex, RM5 3ND, England

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 311-313 Collier Row Lane, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 311-313 Collier Row Lane, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 33 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 48 Sheep Way, Redhouse Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 5
    PJSF LTD
    - now
    PAPA JOHN'S SF LTD - 2014-05-08
    SUBWAY BEACONSFIELD 45549 LTD - 2014-03-19
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 9
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 13
    ONE DEV HOUSE LTD - 2019-11-18
    icon of address 100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    102,677 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 15
    SUBWAY MARLOW 37780 LTD - 2014-03-19
    icon of address 6 Holdom Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 16
    ETDIET LIMITED - 2018-07-17
    icon of address 16a Western Avenue, Epping, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,132 GBP2019-08-31
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address The Granary, High Street, Turvey, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-18 ~ 2016-10-28
    IIF 2 - Director → ME
  • 2
    icon of address Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,529 GBP2024-08-31
    Officer
    icon of calendar 2016-08-25 ~ 2016-09-05
    IIF 16 - Director → ME
    icon of calendar 2016-09-27 ~ 2017-02-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.