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 7 (more)(less)183 Angel Place, London, N18 2UD, England
IIF 9 IIF 10183, Fore Street, London, N18 2UD, England
IIF 11 IIF 12 IIF 1325, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 14 IIF 1532, Ingram Avenue, London, NW11 6TL, England
IIF 169, Beagle Close, London, NW7 1XH, England
IIF 17C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 18Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 19
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 24
- 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 25183, Angel Place, Fore Street, London, N18 2UD, England
IIF 26 IIF 279, Beagle Close, London, NW7 1XH, England
IIF 289, Beagle Close, London, NW7 1XH, United Kingdom
IIF 297, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 30
- British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 3117 Barrass Close, Enfield, EN3 6WP, England
IIF 32 IIF 33100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 34105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 35183, Angel Place, Fore Street, London, N18 2UD, England
IIF 36 IIF 37 IIF 38 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 44183, Fore Street, London, N18 2UD, England
IIF 45 IIF 4625, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 47 IIF 4832, Ingram Avenue, London, NW11 6TL, England
IIF 499, Beagle Close, London, NW7 1XH, England
IIF 50 IIF 51 IIF 52 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, England
IIF 54 IIF 55 IIF 56 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 60C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 61Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 62 IIF 63
- British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 68
- 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 6911, Coldbath Square, London, EC1R 5HL, England
IIF 70183, Angel Place, Fore Street, London, N18 2UD, England
IIF 71 IIF 72 IIF 739, Beagle Close, London, NW7 1XH, England
IIF 747, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 75
- Turkish born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 76
- 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 69 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 63 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 19 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 18 - 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 38 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 8 - 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 75 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 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 53 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 31 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 16 - 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 22 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → 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 33 - 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 34 - 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 52 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 47 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 15 - 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 48 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 14 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 20 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 74 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 73 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → 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 23 - 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 66 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 10 - 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 61 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 42 - Director → ME - 24
ONEE CAPITAL LTD
17067077183 Fore Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 45 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 25
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-07-20 ~ 2016-01-14IIF 59 - Director → ME2021-02-01 ~ 2021-02-01IIF 68 - Director → ME2021-02-01 ~ 2024-06-13IIF 65 - Director → ME - 26
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 72 - Director → ME - 27
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 - 28
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 51 - Director → ME - 29
- 30
- 31
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 58 - Director → ME - 32
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2015-11-12IIF 54 - Director → ME2021-06-07 ~ nowIIF 71 - Director → ME - 33
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 56 - Director → ME - 34
- 35
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 50 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 36183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 44 - Director → ME
- 37
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 36 - Director → ME - 38
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 24 - Director → ME - 39
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 12 - Right to appoint or remove directors → OE - 41
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 76 - Director → ME - 42
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 41 - Director → ME - 43
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person 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
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-19
Date of completion or termination of CVA on 2019-04-30TERMGRID LIMITED - 1999-07-26105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (18 parents)Officer2026-05-13 ~ nowIIF 35 - Director → ME - 46
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 67 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 9 - Has significant influence or control → OE - 47
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 70 - Director → ME - 48YABSEV 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 39 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 5 - Has significant influence or control → OE - 49
ZAMANKES LTD
17179810183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.