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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

Mr Alperen Yalchin

    Related profiles found in government register
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 31
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • 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 37
  • 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 38
  • 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 39
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 60 IIF 61 IIF 62

    • Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England

      IIF 64

    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 65
  • 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 84

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

      IIF 85

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

      IIF 86

    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 87
  • 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 88 IIF 89
  • Yalcin, Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91

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

      IIF 92

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

      IIF 93
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 117
  • 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 118
  • 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 119
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • 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
  • 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 131
  • 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 132 IIF 133
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 136
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138

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

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142

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

      IIF 143 IIF 144 IIF 145

    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 146

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

      IIF 147
  • 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 148
  • 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 149 IIF 150

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

      IIF 151

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

      IIF 152 IIF 153

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

      IIF 154
  • 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 155
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 160
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 176
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies

    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 177
  • 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 178

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

      IIF 179
  • 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 180
child relation
Offspring entities and appointments
Active 49
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 123 - 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 70 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 153 - Director → ME
  • 5
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 6
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 125 - 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 59 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 8
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 145 - 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 159 - Director → ME
  • 10
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 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 157 - 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 147 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-09-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 15
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 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 170 - Director → ME
  • 17
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 172 - 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
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    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 with control over the trustees of a trust → OE
  • 21
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 135 - LLP Designated Member → ME
  • 22
    Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (2 parents)
    Officer
    2012-03-06 ~ now
    IIF 127 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    2022-11-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    205-206 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    2017-03-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 26
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 179 - Director → ME
  • 27
    48 Grilse Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 158 - Director → ME
  • 28
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 178 - Director → ME
  • 30
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 171 - Director → ME
  • 31
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    2019-01-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 33
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2019-11-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 124 - 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 169 - Director → ME
  • 36
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – 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 15 - Ownership of shares – 75% or more → OE
  • 38
    869 High Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 39
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 40
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 139 - Director → ME
  • 41
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 42
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 44
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    2018-07-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 45
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    2023-10-14 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 46
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 47
    251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 142 - Director → ME
  • 48
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 146 - Director → ME
Ceased 54
  • 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 84 - Director → ME
  • 2
    485 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 72 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 3
    45 Pont Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 155 - Director → ME
  • 4
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 35 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 62 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    280 Alma Road, Enfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 163 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    29a Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 90 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 8
    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 161 - Director → ME
  • 9
    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 136 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    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 81 - Director → ME
    2018-02-23 ~ 2018-06-13
    IIF 162 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    2018-10-16 ~ 2019-12-01
    IIF 108 - Has significant influence or control → OE
  • 11
    74a High Street Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 156 - Director → ME
  • 12
    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 56 - Director → ME
  • 13
    2 Booker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 58 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 14
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 60 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 53 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 16
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    2019-08-16 ~ 2023-04-04
    IIF 86 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 117 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 141 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Has significant influence or control → OE
  • 17
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 85 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    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 68 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ 2018-01-01
    IIF 134 - LLP Designated Member → ME
    2014-11-26 ~ 2015-09-30
    IIF 176 - LLP Designated Member → ME
  • 20
    Unit G 2-4 Booker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 128 - Director → ME
  • 21
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 87 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    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 149 - Director → ME
  • 23
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 38 - Director → ME
  • 24
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 83 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ 2018-07-17
    IIF 69 - Director → ME
    2018-10-18 ~ 2022-04-01
    IIF 78 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 26
    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 33 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    869 High Road, London, England
    Active Corporate
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 167 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 154 - Director → ME
  • 29
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 173 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 30
    224a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 164 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 31
    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 88 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    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 140 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 33
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2012-06-06
    IIF 148 - Director → ME
    2009-02-05 ~ 2010-01-11
    IIF 133 - Director → ME
  • 34
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 150 - Director → ME
  • 35
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 143 - Director → ME
  • 36
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 39 - Director → ME
  • 37
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 36 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 34 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    2023-01-10 ~ 2023-05-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 38
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 37 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 75 - Director → ME
    Person with significant control
    2020-03-15 ~ 2020-03-15
    IIF 93 - Has significant influence or control → OE
    2020-01-10 ~ 2021-03-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 39
    25 Stoke Newington Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 174 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    77 Bowes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 168 - Director → ME
  • 41
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 64 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 42
    11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 180 - Director → ME
  • 43
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 131 - Director → ME
  • 44
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 73 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 132 - Director → ME
  • 46
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 80 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2018-02-23 ~ 2021-03-10
    IIF 175 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    2018-03-07 ~ 2018-07-20
    IIF 166 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 151 - Director → ME
  • 49
    869 High Road, London, England
    Dissolved Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 74 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 50
    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 177 - Secretary → ME
  • 51
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 77 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 52
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 144 - Director → ME
  • 53
    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 152 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 79 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2019-02-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 54
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 137 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.