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

Yalcin, Mustafa

    Related profiles found in government register
  • Yalcin, Mustafa
    British businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 1
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 2
    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 3
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 7
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 8
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485 Kingsland Road, London, E8 4AU

      IIF 9
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 10
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 11
    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 12
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 16 IIF 17 IIF 18
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 19 IIF 20
    • 869, High Road, London, N17 8EY, England

      IIF 21 IIF 22 IIF 23
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 24
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 25
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 26
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 27
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 28 IIF 29
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 30
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 35
    • 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 36
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 37
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 38 IIF 39
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 40
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 41 IIF 42
    • 869, High Road, London, N17 8EY, England

      IIF 43
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 44
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 85
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 86
    • 869 High Road, High Road, London, N17 8EY, England

      IIF 87
    • 869, High Road, London, N17 8EY, England

      IIF 88 IIF 89
    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 90
  • Yalcin, Mustafa
    Cypriot certified public accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 91
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 92 IIF 93
  • Yalcin, Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 94
    • 869, High Road, London, N17 8EY, England

      IIF 95
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU

      IIF 128
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 129
    • 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 130
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 131
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 132
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 133 IIF 134
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 135
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 136
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 137
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 138
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 139
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 140
    • 869, High Road, London, N17 8EY, England

      IIF 141
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 142
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 143
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 147
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 148
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 149
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 150
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 174
    • 485-489, Kingsland Road, London, E8 4AU, England

      IIF 175 IIF 176
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 177
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, England

      IIF 180
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 181
    • 869, High Road, London, N17 8EY, England

      IIF 182
    • 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 183
child relation
Offspring entities and appointments
Active 50
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Right to appoint or remove directorsOE
  • 3
    869 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 42 - director → ME
  • 5
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 6
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-05-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 108 - Has significant influence or controlOE
  • 8
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 34 - director → ME
  • 9
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-09-05 ~ dissolved
    IIF 7 - director → ME
  • 10
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 11
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 5 - director → ME
  • 12
    41-45 Turnpike Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    2013-01-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-09-19 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 164 - Ownership of shares – 75% or moreOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
    IIF 164 - Right to appoint or remove directorsOE
  • 14
    869 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 15
    Flat 8 Jarman House, Hawkstone Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Right to appoint or remove directorsOE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    2016-04-25 ~ dissolved
    IIF 18 - director → ME
  • 17
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 20 - director → ME
  • 18
    485 Kingsland Road, Dalston, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 129 - director → ME
  • 19
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
  • 20
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 21
    479-483 Kingsland Road, London, England
    Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 97 - llp-designated-member → ME
  • 22
    Unit G 2-4 Booker Road, Edmonton, London
    Corporate (3 parents)
    Officer
    2012-03-06 ~ now
    IIF 131 - director → ME
  • 23
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 130 - director → ME
  • 24
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    2022-11-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,832 GBP2022-11-30
    Officer
    2017-03-03 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 155 - Has significant influence or controlOE
  • 26
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 3 - director → ME
  • 27
    48 Grilse Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 6 - director → ME
  • 28
    867 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
  • 29
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 2 - director → ME
  • 30
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 19 - director → ME
  • 31
    3 Pearson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 180 - Ownership of shares – 75% or moreOE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 180 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 32
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    2019-01-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 33
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2019-11-13 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 167 - Ownership of shares – 75% or moreOE
  • 34
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    538 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 17 - director → ME
  • 36
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2019-10-15 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 158 - Ownership of shares – 75% or moreOE
  • 38
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 39
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 153 - Has significant influence or controlOE
  • 40
    485 Kingsland Road, Dalston, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 27 - director → ME
  • 41
    869 High Road, London, England
    Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 42
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
  • 43
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 165 - Has significant influence or controlOE
  • 44
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    2018-07-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 45
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    2023-10-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 46
    Yalchin & Co, 485 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 174 - secretary → ME
  • 47
    485 Kingsland Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 48
    251-253 High Street, Ponders End, Enfield, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 30 - director → ME
  • 49
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    40 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 35 - director → ME
Ceased 56
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 85 - director → ME
  • 2
    485 Kingsland Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 68 - director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 3
    45 Pont Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,923 GBP2023-05-31
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 44 - director → ME
  • 4
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 145 - director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    Unit 4b 41 West Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 56 - director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
  • 6
    280 Alma Road, Enfield, London
    Corporate (1 parent)
    Equity (Company account)
    3,316 GBP2019-09-30
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 11 - director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Has significant influence or control OE
  • 7
    Woodlands Friars Road, Braughing, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2014-09-01
    IIF 176 - secretary → ME
  • 8
    29a Stoke Newington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 94 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 9
    18 Tenterden Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 9 - director → ME
  • 10
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 25 - director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 11
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2018-10-16 ~ 2019-12-01
    IIF 79 - director → ME
    2018-02-23 ~ 2018-06-13
    IIF 10 - director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    2018-10-16 ~ 2019-12-01
    IIF 112 - Has significant influence or control OE
  • 12
    151 West Green Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 4 - director → ME
  • 13
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 48 - director → ME
  • 14
    2 Booker Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 50 - director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 15
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 53 - director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
  • 16
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 45 - director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 17
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,265 GBP2023-11-30
    Officer
    2013-11-01 ~ 2013-12-31
    IIF 29 - director → ME
    2019-08-16 ~ 2023-04-04
    IIF 87 - director → ME
    2014-01-01 ~ 2019-08-16
    IIF 135 - director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Has significant influence or control OE
  • 18
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 86 - director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 19
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 64 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 127 - Right to appoint or remove directors OE
  • 20
    6 Hull Lane, Braughing, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2014-09-01
    IIF 175 - secretary → ME
  • 21
    479-483 Kingsland Road, London, England
    Corporate (2 parents)
    Officer
    2016-11-25 ~ 2018-01-01
    IIF 96 - llp-designated-member → ME
    2014-11-26 ~ 2015-09-30
    IIF 24 - llp-designated-member → ME
  • 22
    Unit G 2-4 Booker Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 128 - director → ME
  • 23
    869 High Road, Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 90 - director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
  • 24
    485 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 38 - director → ME
  • 25
    485 Kingsland Road, Dalston, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 148 - director → ME
  • 26
    869 High Road, Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 84 - director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 171 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 171 - Right to appoint or remove directors OE
  • 27
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 75 - director → ME
    2017-04-11 ~ 2018-07-17
    IIF 65 - director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 143 - director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
  • 29
    869 High Road, London, England
    Corporate
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 15 - director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 30
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 43 - director → ME
  • 31
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 21 - director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 32
    224a Tower Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 12 - director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 33
    26 Victory Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 92 - director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 34
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 28 - director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 35
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2012-06-06
    IIF 37 - director → ME
    2009-02-05 ~ 2010-01-11
    IIF 134 - director → ME
  • 36
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved corporate
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 39 - director → ME
  • 37
    485 Kingsland Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 31 - director → ME
  • 38
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 149 - director → ME
  • 39
    132a Cricklewood Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 146 - director → ME
    2023-01-06 ~ 2023-01-10
    IIF 144 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-10
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 182 - Right to appoint or remove directors OE
    2023-01-10 ~ 2023-05-05
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - Has significant influence or control over the trustees of a trust OE
  • 40
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 147 - director → ME
    2020-01-10 ~ 2021-03-30
    IIF 71 - director → ME
    Person with significant control
    2020-03-15 ~ 2020-03-15
    IIF 141 - Has significant influence or control OE
    2020-01-10 ~ 2021-03-30
    IIF 166 - Ownership of shares – 75% or more OE
  • 41
    25 Stoke Newington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 22 - director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 42
    77 Bowes Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 16 - director → ME
  • 43
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 60 - director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
  • 44
    11 Grange Road, St. Michaels, Tenterden, England
    Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 1 - director → ME
  • 45
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 132 - director → ME
  • 46
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 69 - director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 47
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 133 - director → ME
  • 48
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 78 - director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 168 - Right to appoint or remove directors OE
  • 49
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2018-02-23 ~ 2021-03-10
    IIF 23 - director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Right to appoint or remove directors OE
  • 50
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 40 - director → ME
    2018-03-07 ~ 2018-07-20
    IIF 14 - director → ME
  • 51
    869 High Road, London, England
    Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 70 - director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 52
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 150 - secretary → ME
  • 53
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 73 - director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 157 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 157 - Right to appoint or remove directors OE
  • 54
    485 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 32 - director → ME
  • 55
    869 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 41 - director → ME
    2020-01-15 ~ 2020-01-15
    IIF 77 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-01
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Has significant influence or control OE
    2020-01-15 ~ 2020-01-15
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
    IIF 159 - Right to appoint or remove directors OE
  • 56
    280 Whippenedll Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -136,450 GBP2023-09-30
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 33 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.