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
Individuals in focus
Yalchin, Alperen Mustafa
Yalchin, Alperen Mustafa
British account born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
485, Kingsland Road, London, E8 4AU
Yalchin, Alperen Mustafa
British accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen Mustafa
British director born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 11 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 12 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 13 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
British accountantRegistered addresses and corresponding companies
IIF 14 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 15 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 33 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 39 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 869, High Road, London, N17 8EY, England
IIF 55 869, High Road, Tottenham, London, N17 8EY, England
Yalcin, Mustafa
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot certified public accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 62 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 3, Pearson Street, London, E2 8JD, United Kingdom
IIF 68 485, Kingsland Road, Dalston, London, E8 4AU
IIF 69 IIF 70 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 71 485, Kingsland Road, London, E8 4AU, England
IIF 72 IIF 73 IIF 74 (more) 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 76 93a, Kingsland Road, London, E2 8AG, England
IIF 77 93a, Kingsland Road, London, E2 8AG, United Kingdom
Yalchin, Alperen Mustafa
Cypriot business man born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 485, Kingsland Road, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 88 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Mustafa
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalcin, Mustafa
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom
Mr Alperen Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Mustafa Yalcin
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 99 869, High Road, London, N17 8EY, England
Yalchin, Alperen
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 485 Kingsland Road, London, E8 4AU
IIF 107 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 108 280, Alma Road, Enfield, London, EN3 7BB
IIF 109 224, Tower Bridge Road, London, SE1 2UP, England
IIF 110 IIF 111 IIF 112 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 113 IIF 114 IIF 115 485, Kingsland Road, London, E8 4AU, England
IIF 116 IIF 117 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 118 IIF 119 IIF 120 869, High Road, London, N17 8EY, England
Yalchin, Alperen
Registered addresses and corresponding companiesMr Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 124 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 125 205-206, Newhall Street, Birmingham, B3 1SH, England
IIF 126 IIF 127 IIF 128 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 129 485, Kingsland Road, London, E8 4AU, England
IIF 130 IIF 131 IIF 132 (more) 869, High Road, London, N17 8EY, England
IIF 144 IIF 145 869, High Road, Tottenham, London, N17 8EY, England
IIF 146 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
IIF 147 Unit 5 867-869, High Road, London, N17 8EY, England
Mr Alperen Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 869, High Road, London, N17 8EY, England
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 153 224, Tower Bridge Road, London, SE1 2UP, England
IIF 154 IIF 155 IIF 156 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 158 IIF 159 IIF 160 485, Kingsland Road, London, E8 4AU, England
IIF 161 IIF 162 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 163 IIF 164 IIF 165 (more) 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcion
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 280, Alma Road, Enfield, London, EN3 7BB
Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Yalcin
Cypriot born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 869, High Road, London, N17 8EY, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-11 ~ nowIIF 52 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 4 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 83 - Director → ME
- 5 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-15 ~ nowIIF 45 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 6 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-05-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 162 - Has significant influence or control → OE
- 8 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 75 - Director → ME
- 9 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2016-09-05 ~ dissolvedIIF 104 - Director → ME
- 10 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 11 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2016-04-05 ~ dissolvedIIF 102 - Director → ME
- 12 41-45 Turnpike Lane, LondonDissolved Corporate (3 parents)Equity (Company account)32,610 GBP2017-01-31Officer 2013-01-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2019-09-19 ~ nowIIF 59 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 14 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,014 GBP2023-02-28Officer 2019-02-13 ~ nowIIF 60 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 15 Flat 8 Jarman House, Hawkstone Road, London, EnglandDissolved Corporate (3 parents)Officer 2024-02-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 16CLAIMS CLAWBACK LIMITED - 2016-02-27 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)70,953 GBP2014-08-31Officer 2016-04-25 ~ dissolvedIIF 115 - Director → ME
- 17 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 117 - Director → ME
- 18 485 Kingsland Road, Dalston, LondonDissolved Corporate (3 parents)Officer 2011-02-25 ~ dissolvedIIF 2 - Director → ME
- 19 Unit 7 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE
- 20 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2018-06-01 ~ nowIIF 62 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2018-03-01 ~ nowIIF 87 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, Edmonton, LondonActive Corporate (3 parents)Officer 2012-03-06 ~ nowIIF 4 - Director → ME
- 23
ERBOSE LIMITED
- nowMAKRO (UK) LIMITED - 2008-04-16 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-31 ~ dissolvedIIF 3 - Director → ME - 24 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)172 GBP2022-03-31Officer 2022-11-09 ~ nowIIF 25 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 205-206 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,406 GBP2023-11-30Officer 2017-03-03 ~ nowIIF 65 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 125 - Has significant influence or control → OE
- 26 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 90 - Director → ME
- 27 48 Grilse Close, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 103 - Director → ME
- 28 867 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 29 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 89 - Director → ME
- 30 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 116 - Director → ME
- 31 3 Pearson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more → OE
- 32 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-172 GBP2022-01-31Officer 2019-01-23 ~ nowIIF 23 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 33 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2019-11-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 538 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 114 - Director → ME
- 36 485 Kingsland Road Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2019-10-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-29,379 GBP2021-05-31Officer 2017-05-09 ~ nowIIF 47 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 39 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 40 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 68 - Director → ME
- 41 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-09 ~ nowIIF 51 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 42 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2022-09-01 ~ nowIIF 28 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 43 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2023-01-01 ~ nowIIF 30 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 139 - Has significant influence or control → OE
- 44 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)216,949 GBP2022-07-31Officer 2018-07-23 ~ nowIIF 54 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 45 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,145 GBP2022-10-31Officer 2023-10-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 46 Yalchin & Co, 485 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 121 - Secretary → ME
- 47 485 Kingsland Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 48 251-253 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 71 - Director → ME
- 49 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 40 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 76 - Director → ME
Ceased
56
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,779 GBP2018-11-30Officer 2017-05-22 ~ 2019-12-31IIF 56 - Director → ME
- 2 485 Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,027 GBP2020-11-30Officer 2018-11-16 ~ 2019-12-15IIF 39 - Director → MEPerson with significant control 2018-11-16 ~ 2019-12-15IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 3 45 Pont Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,067 GBP2024-05-31Officer 2017-10-03 ~ 2017-12-01IIF 85 - Director → ME
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-139 GBP2022-01-31Officer 2022-10-05 ~ 2022-10-22IIF 9 - Director → MEPerson with significant control 2022-10-05 ~ 2022-10-22IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 5 Unit 4b 41 West Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-58,452 GBP2021-04-30Officer 2022-04-14 ~ 2023-02-01IIF 27 - Director → MEPerson with significant control 2022-04-14 ~ 2023-02-01IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 6 280 Alma Road, Enfield, LondonActive Corporate (1 parent)Equity (Company account)729,195 GBP2020-09-30Officer 2016-09-08 ~ 2025-03-19IIF 108 - Director → MEPerson with significant control 2016-09-08 ~ 2025-03-19IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Has significant influence or control → OE
- 7 Woodlands Friars Road, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 123 - Secretary → ME
- 8 29a Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-02-27 ~ 2022-03-04IIF 66 - Director → MEPerson with significant control 2017-03-01 ~ 2017-03-01IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 9 18 Tenterden Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115,600 GBP2017-01-31Officer 2016-06-16 ~ 2016-06-16IIF 106 - Director → ME
- 10 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)16,613 GBP2022-07-31Officer 2016-07-19 ~ 2017-11-01IIF 100 - Director → MEPerson with significant control 2016-07-19 ~ 2019-11-01IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 11 Flat 5, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-02-28Officer 2018-10-16 ~ 2019-12-01IIF 50 - Director → ME 2018-02-23 ~ 2018-06-13IIF 107 - Director → MEPerson with significant control 2018-10-16 ~ 2019-12-01IIF 166 - Has significant influence or control → OE 2018-02-23 ~ 2018-06-13IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 12 74a High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)679,048 GBP2024-03-31Officer 2016-04-05 ~ 2016-04-06IIF 101 - Director → ME
- 13 Flat 5 Rugg House, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,988 GBP2021-06-30Officer 2016-12-19 ~ 2017-06-01IIF 19 - Director → ME
- 14 2 Booker Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-06 ~ 2020-02-01IIF 21 - Director → MEPerson with significant control 2019-02-06 ~ 2020-02-01IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 15 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ 2022-12-01IIF 24 - Director → MEPerson with significant control 2022-09-08 ~ 2022-12-01IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 16 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-12-29IIF 16 - Director → MEPerson with significant control 2018-01-22 ~ 2018-10-01IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 17 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,694 GBP2024-11-30Officer 2013-11-01 ~ 2013-12-31IIF 70 - Director → ME 2019-08-16 ~ 2023-04-04IIF 58 - Director → ME 2014-01-01 ~ 2019-08-16IIF 88 - Director → MEPerson with significant control 2016-09-28 ~ 2023-04-04IIF 167 - Has significant influence or control → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 18 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)211 GBP2021-02-28Officer 2018-12-01 ~ 2020-02-01IIF 57 - Director → MEPerson with significant control 2018-12-01 ~ 2020-02-01IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 19 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,623 GBP2021-08-31Officer 2017-08-01 ~ 2022-06-01IIF 35 - Director → MEPerson with significant control 2017-08-01 ~ 2017-08-01IIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 6 Hull Lane, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 122 - Secretary → ME
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2016-11-25 ~ 2018-01-01IIF 86 - LLP Designated Member → ME 2014-11-26 ~ 2015-09-30IIF 91 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,191,667 GBP2024-02-29Officer 2011-08-15 ~ 2012-05-21IIF 1 - Director → ME
- 23 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer 2018-01-01 ~ 2020-03-05IIF 61 - Director → MEPerson with significant control 2018-01-01 ~ 2020-03-05IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 24 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,354 GBP2018-10-31Officer 2017-11-01 ~ 2019-10-01IIF 79 - Director → ME
- 25 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2013-09-02IIF 12 - Director → ME
- 26 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)25,399 GBP2022-03-31Officer 2019-03-30 ~ 2021-06-21IIF 55 - Director → MEPerson with significant control 2019-03-30 ~ 2021-06-21IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2018-10-18 ~ 2022-04-01IIF 46 - Director → ME 2017-04-11 ~ 2018-07-17IIF 36 - Director → MEPerson with significant control 2017-04-11 ~ 2018-07-17IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 28 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,469 GBP2021-06-30Officer 2019-06-07 ~ 2019-06-24IIF 15 - Director → MEPerson with significant control 2019-06-07 ~ 2019-06-24IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 29 869 High Road, London, EnglandActive CorporateOfficer 2017-05-08 ~ 2018-04-01IIF 112 - Director → MEPerson with significant control 2017-05-08 ~ 2018-04-01IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 30 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-11-01 ~ 2020-01-15IIF 84 - Director → ME
- 31 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,512 GBP2021-11-30Officer 2019-11-11 ~ 2019-12-01IIF 118 - Director → MEPerson with significant control 2019-11-11 ~ 2019-12-01IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 32 224a Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,184 GBP2023-09-30Officer 2019-09-03 ~ 2019-10-01IIF 109 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-01IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 33 26 Victory Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,499 GBP2023-01-31Officer 2017-01-23 ~ 2021-08-15IIF 63 - Director → MEPerson with significant control 2017-01-23 ~ 2021-08-15IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 34 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2017-07-06 ~ 2017-12-01IIF 69 - Director → MEPerson with significant control 2017-07-06 ~ 2017-12-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 35 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2012-06-06IIF 78 - Director → ME 2009-02-05 ~ 2010-01-11IIF 7 - Director → ME
- 36 485 Kingsland Road, Dalston, London, United KingdomDissolved CorporateOfficer 2016-11-01 ~ 2018-04-01IIF 80 - Director → ME
- 37 485 Kingsland Road, London, United KingdomDissolved CorporateOfficer 2015-04-09 ~ 2015-09-01IIF 72 - Director → ME
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,608 GBP2021-09-30Officer 2017-02-17 ~ 2020-02-01IIF 13 - Director → ME
- 39 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-10 ~ 2023-05-05IIF 10 - Director → ME 2023-01-06 ~ 2023-01-10IIF 8 - Director → MEPerson with significant control 2023-01-06 ~ 2023-01-10IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE 2023-01-10 ~ 2023-05-05IIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 40 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-15 ~ 2020-03-15IIF 11 - Director → ME 2020-01-10 ~ 2021-03-30IIF 42 - Director → MEPerson with significant control 2020-03-15 ~ 2020-03-15IIF 151 - Has significant influence or control → OE 2020-01-10 ~ 2021-03-30IIF 140 - Ownership of shares – 75% or more → OE
- 41 25 Stoke Newington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-46,470 GBP2022-01-31Officer 2016-05-31 ~ 2021-04-01IIF 119 - Director → MEPerson with significant control 2017-01-16 ~ 2021-04-01IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 42 77 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ 2016-06-30IIF 113 - Director → ME
- 43 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,493 GBP2022-03-31Officer 2022-04-14 ~ 2022-04-18IIF 31 - Director → MEPerson with significant control 2022-04-14 ~ 2022-04-18IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 44 11 Grange Road, St. Michaels, Tenterden, EnglandActive Corporate (1 parent)Equity (Company account)3,632 GBP2019-06-30Officer 2015-06-01 ~ 2016-02-17IIF 92 - Director → ME
- 45 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2008-09-16 ~ 2009-01-16IIF 5 - Director → ME
- 46 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-268 GBP2024-01-31Officer 2020-01-17 ~ 2020-02-01IIF 40 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-01IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 47 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2009-09-28IIF 6 - Director → ME
- 48 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,804 GBP2022-03-31Officer 2019-03-29 ~ 2021-06-16IIF 49 - Director → MEPerson with significant control 2019-03-29 ~ 2021-06-16IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2018-02-23 ~ 2021-03-10IIF 120 - Director → MEPerson with significant control 2018-02-23 ~ 2021-03-10IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,029 GBP2023-03-31Officer 2018-07-20 ~ 2019-10-01IIF 81 - Director → ME 2018-03-07 ~ 2018-07-20IIF 111 - Director → ME
- 51 869 High Road, London, EnglandDissolved CorporateEquity (Company account)18,359 GBP2023-01-31Officer 2019-01-11 ~ 2024-02-15IIF 41 - Director → MEPerson with significant control 2019-01-11 ~ 2024-02-15IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 52
SWIFT CONNECTIONS LTD
- nowGLOBAL SHIPPING & TRAVEL LTD - 2011-12-30SWIFT CONNECTIONS LIMITED - 2011-04-11 Unit 2 Algor Wharf, 42 River Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-249,960 GBP2020-06-30Officer 2004-10-11 ~ 2005-02-09IIF 14 - Secretary → ME - 53 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,124 GBP2022-03-31Officer 2019-03-29 ~ 2021-04-18IIF 44 - Director → MEPerson with significant control 2019-03-29 ~ 2021-04-18IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2013-12-19IIF 73 - Director → ME
- 55 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,076 GBP2019-07-31Officer 2016-09-21 ~ 2016-09-26IIF 82 - Director → ME 2020-01-15 ~ 2020-01-15IIF 48 - Director → MEPerson with significant control 2016-06-01 ~ 2019-02-01IIF 150 - Has significant influence or control → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE 2020-01-15 ~ 2020-01-15IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 56 280 Whippenedll Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)-136,183 GBP2024-09-30Officer 2010-09-30 ~ 2011-09-30IIF 74 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.