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.
Mehmet, Raziye
- British born in November 1987
Mehmet, Raziye
Resident in England
Registered addresses and corresponding companiesPlatform 1, Ambleside Drive, Southend-on-sea, SS1 2UP, England
IIF 1The Bay Wellbeing Sanctuary, Unit 10, 23 Station Road, Southend-on-sea, Essex, SS1 3JY, United Kingdom
IIF 2C/o Cwa, Lockkeepers Cottage, Unit 36 Hazelmere Marina, Waltham Abbey, EN9 1FJ, United Kingdom
IIF 3C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 4C/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, England
IIF 5
- British beautician born in December 1986
Mehmet, Raziye
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British director born in December 1986
Mehmet, Raziye
Resident in United Kingdom
Registered addresses and corresponding companiesSopers House, Sopers Road, Potters Bar, Cuffley, EN6 4RY, United Kingdom
IIF 7
- British born in November 1987
Mrs Raziye Mehmet
Resident in England
Registered addresses and corresponding companiesThe Bay Wellbeing Sanctuary, Unit 10, 23 Station Road, Southend-on-sea, SS1 3JY, United Kingdom
IIF 8C/o Cwa, Lockkeepers Cottage, Unit 36 Hazelmere Marina, Waltham Abbey, EN9 1FJ, United Kingdom
IIF 9C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 102, Station Approach, Wickford, SS11 7AT, England
IIF 11
- British born in November 1987
Ms Raziye Mehmet
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, England
IIF 12
- British born in December 1986
Ms Raziye Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in December 1986
Raziye Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesSopers House, Sopers Road, Potters Bar, Cuffley, EN6 4RY, United Kingdom
IIF 14
- 1C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EnglandActive Corporate (3 parents)Equity (Company account)147,113 GBP2024-09-30Officer2024-11-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3Sopers House, Sopers Road, Potters Bar, Cuffley, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4C/o Cwa Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, N1, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,045 GBP2023-07-31Officer2014-08-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5C/o Cwa Lockkeepers Cottage, Unit 36 Hazelmere Marina, Waltham Abbey, United KingdomActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
2A COFFEE LTD
- now3A KETO LTD - 2024-04-22C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2022-01-11 ~ 2024-04-18IIF 2 - Director → MEPerson with significant control2022-01-11 ~ 2024-04-18IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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