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.
Kaya, Halil
Kaya, Halil
Cypriot businessman born in April 1975Resident in England
Registered addresses and corresponding companiesKaya, Halil
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 3
50, Bullsmoor Lane, Enfield, EN3 6TN, England
Mr Halil Kaya
Cypriot born in April 1975Resident in England
Registered addresses and corresponding companiesKaya, Halil
Cypriot businessman born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Whitchurch Lane, Station Parade, Edgware, Middlesex, HA8 6RW, United Kingdom
Mr Halil Kaya
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 7 50, Bullsmoor Lane, Enfield, EN3 6TN, England
Mr Halil Kaya
Cypriot born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Whitchurch Lane, Station Parade, Edgware, HA8 6RW, United Kingdom
- 1 6 Station Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (2 parents)Officer
2024-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 50 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1,709 GBP2021-07-31Officer 2020-07-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,016 GBP2019-03-31Officer 2018-03-19 ~ 2020-01-01IIF 2 - Director → MEPerson with significant control 2018-03-19 ~ 2020-01-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 Viglen House Business Centre, 120 Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)71,158 GBP2019-04-30Officer 2018-03-01 ~ 2018-12-01IIF 1 - Director → MEPerson with significant control 2018-03-01 ~ 2018-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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