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 Nezhdi Mustafa Halil
- British born in March 1975
Mr Nezhdi Mustafa Halil
Resident in England
Registered addresses and corresponding companies
IIF 1Ocean Air House, Suite 202,1st Floor, 750-760 High Road Leytonstone, London, E11 3AW, United Kingdom
IIF 2Suite 200, 750-760, High Road Leytonstone, London, E11 3AW, England
IIF 3 IIF 4 IIF 5Suite 200, Ocean Air House, 750-760, High Road Leytonstone, London, E11 3AW
IIF 6Suite 200, Ocean Air House, 750-760 High Road Leytonstone, London, E11 3AW, England
IIF 7Suite 202, 750-760 Oceanair House, High Road Leytonstone, London, E11 3AW
IIF 8
- British born in March 1975
Halil, Nezhdi Mustafa
Resident in England
Registered addresses and corresponding companies
IIF 9Ocean Air House, Suite 202, 750-760 High Road Leytonstone, London, E11 3AW, United Kingdom
IIF 10Ocean Air House, Suite 202,1st Floor, 750-760 High Road Leytonstone, London, E11 3AW, United Kingdom
IIF 11Suite 200, 750-760, High Road Leytonstone, London, E11 3AW, England
IIF 12 IIF 13 IIF 14Suite200, Ocean Air House, 750-760 High Road Leytonstone, London, E11 3AW, United Kingdom
IIF 15
- British born in March 1975
Mr Nezdhi Mustafa Halil
Resident in United Kingdom
Registered addresses and corresponding companiesOcean Air House, Suite 202, 750-760 High Road Leytonstone, London, E11 3AW, United Kingdom
IIF 16
- British born in March 1975
Halil, Nezhdi Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
79 QR RTM COMPANY LIMITED
15485169Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)Officer2024-02-12 ~ 2025-07-08IIF 9 - Director → MEPerson with significant control2024-02-12 ~ 2025-07-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BELORA PROPERTIES LTD
16660755Suite 200, 750-760 High Road Leytonstone, London, EnglandActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BYPEX LIMITED
054882886 Hamilton Road, LondonDissolved Corporate (2 parents)Officer2005-06-22 ~ dissolvedIIF 18 - Director → ME - 4
MONERO CAFE LTD
11188897Ocean Air House Suite 202,1st Floor, 750-760 High Road Leytonstone, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-06 ~ 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 - 5
PA EVENTS LTD
0497228379 West Ham Lane, Stratford Business Complex, LondonActive Corporate (6 parents)Officer2003-11-21 ~ 2006-01-24IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PRIME ADVISORS LTD
04698418Suite 200, Ocean Air House, 750-760 High Road Leytonstone, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2003-03-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ 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 - 7
PROLABOUR LTD
05045018Suite 202, 750-760 Oceanair House High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2004-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
XM CONSULT LTD
12536949Ocean Air House, Suite 202, 750-760 High Road Leytonstone, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 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 - 9Suite 200, 750-760 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Officer2018-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10Suite 200, 750-760 High Road Leytonstone, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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