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.
Mr Mehmet Ali
- British born in December 1965
Mr Mehmet Ali
Resident in England
Registered addresses and corresponding companiesUnit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
IIF 1
- British born in May 1962
Mr Mehmet Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Mehmet Moustafa
Resident in England
Registered addresses and corresponding companiesUnit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
IIF 9
- British born in May 1962
Ali, Mehmet
Resident in England
Registered addresses and corresponding companies - British developer born in May 1962
Ali, Mehmet
Resident in England
Registered addresses and corresponding companiesUnit 2, Station Close, Potters Bar, EN6 1TL, England
IIF 15
- British born in December 1965
Moustafa, Mehmet Metin
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Mehmet Metin Moustafa
Resident in England
Registered addresses and corresponding companiesApartment 49, Lewis House, 8 Bradshaw Yard, Brentford, TW8 8HG, United Kingdom
IIF 18
- British born in July 1972
Mr Mehmet Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFairway Developments, 400, Green Lanes, London, N13 5PD, United Kingdom
IIF 19
- British born in May 1962
Ali, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - British building contractor born in May 1962
Ali, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 32-34 Hurshens, Station Close, Potters Bar, EN6 1TL, United Kingdom
IIF 23
- British property developer born in May 1962
Ali, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesFairway Developments, 400, Green Lanes, London, N13 5PD, United Kingdom
IIF 24
- British director born in December 1965
Moustafa, Mehmet Metin
Resident in United Kingdom
Registered addresses and corresponding companies146, Enfield Road, Enfield, Middlesex, EN2 7HB, United Kingdom
IIF 25
- British estate agent born in December 1965
Moustafa, Mehmet Metin
Resident in United Kingdom
Registered addresses and corresponding companies146 Enfield Road, Enfield, Middlesex, EN2 7HB
IIF 26
- British manager born in December 1965
Moustafa, Mehmet Metin
Resident in United Kingdom
Registered addresses and corresponding companies146 Enfield Road, Enfield, Middlesex, EN2 7HB
IIF 27
- 1
FLORENCE'S HOME CARE LTD
- 2024-05-01 15479417Unit 2, 32-34 Station Close, Potters Bar, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
BLOCKED DRAINS AND PLUMBING LTD
10011620Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (1 parent)Officer2016-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
BRIMSDOWN PROPERTY LTD
14724065Unit 2, 32-34 Station Close, Potters Bar, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BUYITHOMES LIMITED
08361487Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Officer2013-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
BUYYOURHOMES (LEASEHOLDS) LTD
15311764Unit 2, 32-34 Station Close, Potters Bar, Herts, United KingdomActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-27 ~ 2023-11-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BUYYOURHOMES LTD
11195649Unit 2 Station Close, Potters Bar, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 2 - Has significant influence or control → OE - 7
FAIRWAY DEVELOPMENTS (UK) LIMITED
04480174Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Officer2002-07-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
GREATER LONDON DRAINAGE LTD
0712448663 Cherry Way, Hatfield, HertfordshireActive Corporate (3 parents)Officer2012-08-01 ~ 2016-04-30IIF 25 - Director → ME - 9
LANDSDALE LTD
14728638Unit 2, 32-34 Station Close, Potters Bar, Herts, United KingdomActive Corporate (3 parents)Officer2023-03-14 ~ nowIIF 12 - Director → ME - 10
MCC ACQUISITIONS LIMITED
11008840Unit 2 Station Close, Potters Bar, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 15 - Director → ME - 11
MURROW ESTATE LTD
12608509Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (2 parents)Officer2020-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
N21HOMES LTD
13553672Unit 2 32-34 Hurshens Station Close, Potters Bar, EnglandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 13
OAKRIDGE COURT MANAGEMENT LTD
1452947232-34 Station Close, Potters Bar, EnglandDissolved Corporate (3 parents)Officer2022-12-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (5 parents)Officer2005-07-25 ~ 2006-07-26IIF 26 - Director → ME
- 15
RANGE HOMES LIMITED
05938880Unit 2 32-34 Station Close, Potters Bar, EnglandActive Corporate (5 parents)Officer2006-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 16
TODAYS PLUMBING AND DRAINAGE SOLUTIONS LIMITED
06699225Hurshens, 19-25 Salisbury Square, Hatfield, HertfordshireDissolved Corporate (1 parent)Officer2008-09-16 ~ dissolvedIIF 27 - Director → ME
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