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 Niyazi Albay
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Niyazi Albay
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 317 Barrass Close, Enfield, EN3 6WP, England
IIF 4183 Angel Place, Fore Street, London, N18 2UD, England
IIF 5 IIF 6 IIF 7183 Angel Place, London, N18 2UD, England
IIF 8 IIF 9183, Fore Street, London, N18 2UD, England
IIF 10 IIF 1125, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 12 IIF 1332, Ingram Avenue, London, NW11 6TL, England
IIF 149, Beagle Close, London, NW7 1XH, England
IIF 15C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 16Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 17
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 18
- British ceo born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies8, Eastbury Avenue, London, EN1 3NL, United Kingdom
IIF 19
- British company director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesBlossom Falls, Wellington Avenue, Virginia Water, Surrey, GU25 4QU, United Kingdom
IIF 20
- British director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 21
- British director born in January 1974
Albay, Niyazi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 22
- British born in January 1974
Mr. Niyazi Albay
Resident in Northern Ireland
Registered addresses and corresponding companies8, Eastbury Avenue, Enfield, EN1 3NL, United Kingdom
IIF 23183, Angel Place, Fore Street, London, N18 2UD, England
IIF 24 IIF 259, Beagle Close, London, NW7 1XH, England
IIF 269, Beagle Close, London, NW7 1XH, United Kingdom
IIF 277, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 28
- British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies183, Angel Place, Fore Street, London, N18 2UD, England
IIF 29 IIF 30 IIF 31 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 36183, Fore Street, London, N18 2UD, England
IIF 3725, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 38 IIF 399, Beagle Close, London, NW7 1XH, England
IIF 40 IIF 41 IIF 42 (more)(less)99, Grays Inn Road, London, WC1X 8TY, England
IIF 44C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 45
- British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies17 Barrass Close, Enfield, EN3 6WP, England
IIF 53100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 5499, Gray's Inn Road, London, WC1X 8TY, England
IIF 55 IIF 56 IIF 57 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 60Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 61 IIF 62
- British finance born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 63
- British company director born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 64
- British born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4, Paris, Parklands, Railton Road, Guildford, GU2 9JX, England
IIF 6511, Coldbath Square, London, EC1R 5HL, England
IIF 66183, Angel Place, Fore Street, London, N18 2UD, England
IIF 67 IIF 68 IIF 699, Beagle Close, London, NW7 1XH, England
IIF 707, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 71
- Turkish business executive born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 72
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (8 parents)Officer2020-08-28 ~ 2022-02-04IIF 65 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 62 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLSUM LIMITED
- 2016-04-22 10041576C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2019-11-11IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 16 - Ownership of shares – 75% or more → OE - 4
BAY CAP LIMITED
10847322183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
BAY CAPITAL LTD
NI6500107 Broomhill Court, Londonderry, County Londonderry, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
- 7DESTINATION OF LONDON LIMITED - 2023-10-26183 Angel Place, Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2024-03-06 ~ 2025-05-30IIF 43 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 63 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 14 - Has significant influence or control → OE - 10
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-07-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11FIRST PREMIER BFC LTD - now
FIRST PREMIER FX LIMITED
- 2020-07-28 11042969183 Angel Place Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-01-23IIF 47 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 4 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 54 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 60 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 42 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
LATIS DEVELOPMENT LIMITED
1685604325 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 13 - Right to appoint or remove directors → OE - 16
LATIS STAR LIMITED
1685648625 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 12 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 19 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 70 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
LIVOZ SHOP LIMITED
14549261183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 69 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 20LUXURY VILLAS OF THE WORLD LIMITED - 2022-03-07Blossom Falls, Wellington Avenue, Virginia Water, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21183 Angel Place, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ 2025-05-30IIF 50 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 9 - Has significant influence or control → OE
- 22
M&C TILES UK LIMITED
07105844C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-08-25IIF 45 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 35 - Director → ME - 24
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-01 ~ 2024-06-13IIF 48 - Director → ME2021-02-01 ~ 2021-02-01IIF 64 - Director → ME2015-07-20 ~ 2016-01-14IIF 59 - Director → ME - 25
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 68 - Director → ME - 26
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 57 - Director → ME - 27
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 41 - Director → ME - 28
- 29
- 30
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 58 - Director → ME - 31
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ nowIIF 67 - Director → ME2015-05-01 ~ 2015-11-12IIF 55 - Director → ME - 32
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 56 - Director → ME - 33
- 34
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 40 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 35183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 36 - Director → ME
- 36
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 29 - Director → ME - 37
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 22 - Director → ME - 38
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 11 - Right to appoint or remove directors → OE - 40
SURREY UK LINGWOOD INVESTMENTS LIMITED
11184842C/o Ulus&co 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-27 ~ 2019-03-31IIF 72 - Director → ME - 41
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 34 - Director → ME - 42
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 51 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 8 - Has significant influence or control → OE - 45
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 66 - Director → ME - 46YABSEV LIMITED - now
BAYSEV ISLINGTON LIMITED
- 2024-09-12 122549692nd Floor, 183 Angel Place, Fore Street, Edmonton, United KingdomDissolved Corporate (4 parents)Officer2019-10-10 ~ 2023-10-25IIF 32 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 5 - Has significant influence or control → OE
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