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

Albay, Niyazi, Mr.

    Related profiles found in government register
  • Albay, Niyazi, Mr.
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 1
  • Albay, Niyazi
    British ceo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Eastbury Avenue, London, EN1 3NL, United Kingdom

      IIF 2
  • Albay, Niyazi
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blossom Falls, Wellington Avenue, Virginia Water, Surrey, GU25 4QU, United Kingdom

      IIF 3
  • Albay, Niyazi
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Gray's Inn Road, London, WC1X 8TY, England

      IIF 4

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 5
  • Mr Niyazi Albay
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 6

    • Blossom Falls, Wellington Avenue, Virginia Water, Surrey, GU25 4QU, United Kingdom

      IIF 7
  • Albay, Niyazi, Mr.
    British company director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 4, Paris, Parklands, Railton Road, Guildford, GU2 9JX, England

      IIF 8

    • 11, Coldbath Square, London, EC1R 5HL, England

      IIF 9

    • 183, Angel Place, Fore Street, London, N18 2UD, England

      IIF 10 IIF 11
  • Albay, Niyazi, Mr.
    British director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom

      IIF 12
  • Albay, Niyazi
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Albay, Niyazi
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Barrass Close, Enfield, EN3 6WP, England

      IIF 26

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 27

    • 183, Angel Place, Fore Street, London, N18 2UD, England

      IIF 28

    • 9, Beagle Close, London, NW7 1XH, England

      IIF 29

    • 99, Gray's Inn Road, London, WC1X 8TY, England

      IIF 30 IIF 31 IIF 32

    • 99, Gray's Inn Road, London, WC1X 8TY, United Kingdom

      IIF 36

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 37 IIF 38
  • Albay, Niyazi
    British finance born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, Malvern Avenue, Chingford, E4 9NP, United Kingdom

      IIF 39
  • Albay, Niyazi
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 40
  • Albay, Niyazi
    British company director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Beagle Close, London, NW7 1XH, England

      IIF 41

    • 7, Broomhill Court, Londonderry, BT47 6WP, Northern Ireland

      IIF 42
  • Albay, Niyazi
    British director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Broomhill Court, Londonderry, BT47 6WP, Northern Ireland

      IIF 43
  • Albay, Niyazi
    Turkish business executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 99, Gray's Inn Road, London, WC1X 8TY, England

      IIF 44
  • Mr Niyazi Albay
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 183 Angel Place, Fore Street, Edmonton, N18 2UD, England

      IIF 45

    • 17 Barrass Close, Enfield, EN3 6WP, England

      IIF 46

    • 183 Angel Place, Fore Street, London, N18 2UD, England

      IIF 47 IIF 48 IIF 49

    • 183 Angel Place, London, N18 2UD, England

      IIF 50 IIF 51

    • 183, Fore Street, London, N18 2UD, England

      IIF 52

    • 32, Ingram Avenue, London, NW11 6TL, England

      IIF 53

    • 9, Beagle Close, London, NW7 1XH, England

      IIF 54

    • C/o 183 Angel Place, Fore Street, London, N18 2UD, England

      IIF 55

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 56
  • Mr. Niyazi Albay
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Eastbury Avenue, Enfield, EN1 3NL, United Kingdom

      IIF 57

    • 183, Angel Place, Fore Street, London, N18 2UD, England

      IIF 58 IIF 59

    • 9, Beagle Close, London, NW7 1XH, England

      IIF 60

    • 7, Broomhill Court, Londonderry, BT47 6WP, Northern Ireland

      IIF 61

    • 7, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    183 Angel Place, Fore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,963 GBP2024-07-31
    Officer
    2017-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    7 Broomhill Court, Londonderry, County Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 3
    DESTINATION OF LONDON LIMITED - 2023-10-26
    183 Angel Place, Fore Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    24 Malvern Avenue, Chingford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 5
    32 Ingram Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 6
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 8
    9 Beagle Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    8 Eastbury Avenue, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 2 - Director → ME
  • 10
    9 Beagle Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,552 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,675 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    LUXURY VILLAS OF THE WORLD LIMITED - 2022-03-07
    Blossom Falls, Wellington Avenue, Virginia Water, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    LUXURY VILLA'S OF THE WORLD LIMITED - 2024-02-20
    183 Angel Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 51 - Has significant influence or control → OE
  • 14
    183 Angel Place, Fore Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,042 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 43 - Director → ME
  • 15
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 25 - Director → ME
  • 16
    PEKER IPSWICH LIMITED - 2016-10-11
    PGMI IPSWICH LIMITED - 2016-02-03
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 17
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,874,634 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 10 - Director → ME
  • 18
    183 Angel Place, Fore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-03 ~ now
    IIF 23 - Director → ME
  • 19
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 1 - Director → ME
  • 20
    8 Eastbury Avenue, Enfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    183 Angel Place, Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2020-07-31
    Officer
    2020-08-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    PEKER GRAVESEND LIMITED - 2022-02-16
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,100 GBP2020-12-31
    Officer
    2020-08-28 ~ 2022-02-04
    IIF 8 - Director → ME
  • 2
    261 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    142,639 GBP2024-03-31
    Officer
    2017-03-10 ~ 2020-08-21
    IIF 38 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-08-21
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BALLSUM LIMITED - 2016-04-22
    C/o 183 Angel Place, Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,781 GBP2021-03-31
    Officer
    2016-03-03 ~ 2019-11-11
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-11
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, 183 Angel Place, Fore Street, Edmonton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75,889 GBP2022-10-31
    Officer
    2019-10-10 ~ 2023-10-25
    IIF 16 - Director → ME
    Person with significant control
    2019-10-10 ~ 2023-10-25
    IIF 47 - Has significant influence or control → OE
  • 5
    261 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,625 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-08-01
    IIF 13 - Director → ME
    Person with significant control
    2019-10-03 ~ 2020-08-01
    IIF 45 - Has significant influence or control → OE
  • 6
    FIRST PREMIER FX LIMITED - 2020-07-28
    183 Angel Place Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,084 GBP2020-11-30
    Officer
    2017-11-01 ~ 2020-01-23
    IIF 14 - Director → ME
    Person with significant control
    2017-11-01 ~ 2020-01-23
    IIF 46 - Has significant influence or control → OE
  • 7
    183 Angel Place, Fore Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,041,914 GBP2023-12-31
    Officer
    2015-09-07 ~ 2015-11-16
    IIF 36 - Director → ME
  • 8
    183 Angel Place, Fore Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ 2025-04-22
    IIF 18 - Director → ME
  • 9
    PGMI BRIXTON LIMITED - 2016-01-15
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,564 GBP2023-12-31
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 40 - Director → ME
    2015-07-20 ~ 2016-01-14
    IIF 35 - Director → ME
    2021-02-01 ~ 2024-06-13
    IIF 17 - Director → ME
  • 10
    183 Angel Place, Fore Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    13,615,854 GBP2023-12-31
    Officer
    2015-04-22 ~ 2015-11-12
    IIF 33 - Director → ME
  • 11
    PEKER NORWOOD LIMITED - 2017-02-10
    PGMI NORWOOD LIMITED - 2016-02-03
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -469,344 GBP2023-12-31
    Officer
    2015-12-03 ~ 2017-06-09
    IIF 4 - Director → ME
  • 12
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235,055 GBP2023-12-31
    Officer
    2015-07-24 ~ 2015-11-12
    IIF 34 - Director → ME
  • 13
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,874,634 GBP2023-12-31
    Officer
    2015-05-01 ~ 2015-11-12
    IIF 30 - Director → ME
  • 14
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -828,470 GBP2023-12-31
    Officer
    2015-07-20 ~ 2015-12-09
    IIF 32 - Director → ME
  • 15
    HP PORTSLADE LIMITED - 2015-05-28
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315,815 GBP2023-12-31
    Officer
    2015-04-24 ~ 2015-11-12
    IIF 31 - Director → ME
  • 16
    183 Angel Place Fore Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-10-29
    IIF 24 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-09-29
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-09-08
    IIF 15 - Director → ME
  • 18
    55 Madeley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -527 GBP2021-01-31
    Person with significant control
    2020-12-22 ~ 2020-12-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Ulus&co 183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,233 GBP2024-02-29
    Officer
    2019-02-27 ~ 2019-03-31
    IIF 44 - Director → ME
  • 20
    183 Angel Place Fore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,191 GBP2024-04-30
    Officer
    2023-04-15 ~ 2024-05-21
    IIF 21 - Director → ME
    Person with significant control
    2023-04-15 ~ 2024-05-21
    IIF 50 - Has significant influence or control → OE
  • 21
    183 Angel Place, Fore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-09 ~ 2021-11-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.