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 Niyazi Kemal Cetinay
Mr Niyazi Kemal Cetinay
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
41, Castellan Avenue, Romford, RM2 6EB, England
Mr Kemal Cetinay
British born in April 1996Resident in England
Registered addresses and corresponding companiesMr Niyazi Kemal Cetinay
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41, Castellan Avenue, Romford, RM2 6EB, England
Kemal Cetinay
British born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 5 195, St Marys Lane, Upminster, Essex, RM14 3BU
Cetinay, Niyazi Kemal
British chemical engineer born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 6 41 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
Cetinay, Niyazi Kemal
British director born in April 1959Resident in England
Registered addresses and corresponding companiesCetinay, Kemal
British actor born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 10 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Cetinay, Kemal
British director born in April 1996Resident in England
Registered addresses and corresponding companiesKemal Cetinay, Niyazi
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 14 114, St. Martin's Lane, London, WC2N 4BE, England
- 1 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-196,419 GBP2023-12-31Officer
2019-08-01 ~ nowIIF 8 - Director → MEIIF 12 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 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 - 2 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,025,388 GBP2023-12-31Officer 2018-03-05 ~ nowIIF 7 - Director → ME 2017-07-21 ~ nowIIF 10 - Director → ME
- 3 Lynton House, 7-12 Tavistock Ssquare, London, EnglandActive Corporate (1 parent)Officer 2024-01-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 41 Castellan Avenue, Gidea Park Romford, EssexActive Corporate (2 parents)Equity (Company account)200 GBP2024-07-31Officer 1994-07-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 C/o 263 - 265 Hackney Road, London, EnglandActive Corporate (1 parent)Equity (Company account)35,028 GBP2022-12-31Officer 2019-08-07 ~ 2022-11-25IIF 11 - Director → ME 2021-04-22 ~ 2021-06-29IIF 9 - Director → ME
- 2 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,025,388 GBP2023-12-31Person with significant control 2017-07-21 ~ 2019-11-09IIF 5 - Ownership of shares – 75% or more → OE
- 3 Lynton House, 7-12 Tavistock Ssquare, London, EnglandActive Corporate (1 parent)Officer 2024-01-01 ~ 2024-04-02IIF 14 - Director → ME
