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.
Ongun, Mehmet Fatih
- British born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies214, Baker Street, Enfield, EN1 3JT, England
IIF 117, Green Lanes, London, N16 9BS, England
IIF 217, Locksmeade Road, Richmond, TW10 7YT, England
IIF 320, High Street, Swansea, SA1 1LF, Wales
IIF 4 IIF 522-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 67, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 7
- British company director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 8
- British director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 9
- British born in March 1976
Ongun, Nehmet Fatih
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 10
- British director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 11
- British born in March 1976
Mr Mehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 12214, Baker Street, Enfield, EN1 3JT, England
IIF 1317, Green Lanes, London, N16 9BS, England
IIF 1417, Locksmeade Road, Richmond, TW10 7YT, England
IIF 1520, High Street, Swansea, SA1 1LF, Wales
IIF 1621, High Street, Swansea, SA1 1LF, Wales
IIF 17Unit A, Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EN8 7LX, England
IIF 18
- British born in March 1976
Mr Nehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 19
- Turkish born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companiesFlat 4, 102, Walter Road, Swansea, SA1 5QF, Wales
IIF 20
- Turkish company director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies24, High Street, Swansea, Swansea, SA1 1LG, United Kingdom
IIF 21
- British born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - British construction developer born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 11 Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 26
- British managing director born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies20, High Street, Swansea, SA1 1LF, Wales
IIF 29
- British born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 30
- Turkish born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ongun, Mehmet
20, High Street, Swansea, SA1 1LF, Wales
IIF 33
- British born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 34
- British born in March 1976
Mr Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom
IIF 357, Newcastle Street, Merthyr Tydfil, CF47 0BH, Wales
IIF 367-8, Pontcynon Industrial Estate, Mountain Ash, CF45 4EP, United Kingdom
IIF 3720, Orchard Street, Swansea, SA1 5AG, Wales
IIF 3821, High Street, Swansea, SA1 1LF, United Kingdom
IIF 3922-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 40 IIF 4180, Ffordd Yr Olchfa, Swansea, SA2 7RF, Wales
IIF 42
- Turkish born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish chef born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Aberdare, Mid Glamorgan, CF44 7AA, Wales
IIF 45
- Turkish director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 46
- Turkish managing director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companies7, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 50
- British born in March 1976
Mr Fatih Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies22-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 51
- British born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 52
- Turkish born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A TO Z DECOR LTD
096237447 Newcastle Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Officer2016-01-01 ~ 2019-03-01IIF 27 - Director → ME2019-07-16 ~ dissolvedIIF 28 - Director → ME2015-06-04 ~ 2015-12-31IIF 46 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2019-03-01IIF 36 - Ownership of shares – 75% or more → OE - 2
ANATOLIA KITCHEN LTD
1236946921 High Street, Swansea, WalesActive Corporate (1 parent)Officer2019-12-18 ~ 2020-03-13IIF 44 - Director → ME2020-03-13 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE2019-12-18 ~ 2020-03-13IIF 55 - Ownership of shares – 75% or more → OE - 3
ATLAS EDUCATIONAL SOCIETY LTD
- 2016-03-22 09964096Suite 11 Tredegar Chambers, Bridge Street, Newport, GwentDissolved Corporate (5 parents)Officer2016-01-21 ~ 2016-09-02IIF 26 - Director → ME - 4
BAYSU LTD
1687553780 Ffordd Yr Olchfa, Sketty, Swansea, WalesActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 5
BEST GROCERY RETAIL SWANSEA LTD
17101667Unit A Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2026-03-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6
BEYPAZARI MINERAL WATER LTD
12417539Flat 4, 102 Walter Road, Swansea, WalesActive Corporate (1 parent)Officer2020-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 7
CANDY CRAVE LTD
132339345 High Street, Aberdare, WalesDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
CLOVE FOOD IMPORT EXPORT LTD
1090033062 Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 9
FRESH GROCERY LTD
1297149122-23 High Street, Swansea, WalesActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 10
BANWELL FISHBAR BAR LTD
- 2024-12-04 1595199221 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
HIGHSPEED TRANSPORT LTD
146203631a St. Davids Street, Brecon, WalesDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
HIRE ME SWANSEA LTD
144024517, Fabian Way, Swansea, Swansea, Wales, United KingdomActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 13
HUQQA LOUNGE LTD
1265033824 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2020-06-08 ~ 2021-07-01IIF 21 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
IMPERIAL DESSERTS LIMITED
131691424 High Street, Aberdare, Aberdare, United KingdomDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 15
INCITY REAL ESTATE LTD
15294407338a Regents Park Road Office 3 And 4, London, EnglandActive Corporate (3 parents)Officer2026-01-05 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KOZ DE CHICKEN LTD
1256558462 Wind St, Swansea, WalesDissolved Corporate (2 parents)Officer2020-04-21 ~ 2022-05-05IIF 49 - Director → MEPerson with significant control2020-04-21 ~ 2022-05-05IIF 57 - Ownership of shares – 75% or more → OE - 17
STABILLO TRADE LTD
- 2021-02-25 1272397622-23 High Street, Swansea, WalesActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2021-02-24IIF 51 - Ownership of shares – 75% or more → OE - 18
MG BUSINESS INVESTMENT LTD
081247473 High Street, Aberdare, Mid GlamorganDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 45 - Director → ME - 19
NASHVILLE CHICKEN LTD
15641790209 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 20
SA1 GROCERY (SWANSEA) LTD
1378959620 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 5 - Director → ME2025-03-11 ~ nowIIF 33 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 21MARDEN CLINIC LTD - 2022-02-24214 Baker Street, Enfield, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SLOW AND FLOW BRISKET LTD
1664613717 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPEED FOODS LTD
1256566361 Wind St, Swansea, WalesDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 24
THE SWANSEA HOSTEL COMPANY LIMITED
10487849Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (6 parents)Officer2020-09-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TURKISH BAZAAR LTD
1124556120 Orchard Street, Swansea, WalesActive Corporate (1 parent)Officer2018-03-09 ~ 2019-01-10IIF 43 - Director → ME2019-01-10 ~ nowIIF 4 - Director → ME2019-01-10 ~ 2019-01-10IIF 29 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2019-01-10IIF 54 - Ownership of shares – 75% or more → OE
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