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.
Yilmaz, Merin
- British born in April 1981
Yilmaz, Merin
Resident in England
Registered addresses and corresponding companies10, Whites Row, London, E1 7NF, England
IIF 1
- British commercial director born in April 1981
Yilmaz, Merin
Resident in England
Registered addresses and corresponding companies84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 2
- British director born in April 1981
Yilmaz, Merin
Resident in England
Registered addresses and corresponding companiesMagnolia House, Riverside Avenue, Broxbourne, EN10 6RD, United Kingdom
IIF 3 IIF 4Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England
IIF 5 IIF 6 IIF 710, Whites Row, London, E1 7NF, England
IIF 8 IIF 9 IIF 102nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 113rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 12 IIF 13 IIF 14 (more)(less)1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom
IIF 1784, Coombe Road, New Malden, KT3 4QS, England
IIF 1884 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 19 IIF 20 IIF 214, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England
IIF 22
- British director born in April 1981
Yilmaz, Merin
Resident in United Kingdom
Registered addresses and corresponding companies10, Whites Row, London, E1 7NF, England
IIF 23
- British born in April 1981
Ms Merin Yilmaz
Resident in England
Registered addresses and corresponding companiesMagnolia House, Riverside Avenue, Broxbourne, EN10 6RD, United Kingdom
IIF 24Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England
IIF 25 IIF 26 IIF 27 (more)(less)Beaulieu House, Yewlands, Hoddesdon, Hertfordshire, EN11 8BX, England
IIF 29 IIF 30 IIF 3110, Whites Row, London, E1 7NF, England
IIF 322nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 333rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 34 IIF 35 IIF 36 (more)(less)1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom
IIF 3984, Coombe Road, New Malden, KT3 4QS, England
IIF 4084 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)4, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England
IIF 45
- 1
DIAMOND BARZ LTD
09521633Magnolia House, Riverside Avenue, Broxbourne, United KingdomDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
GIRAFFE PAY NURSES LTD
- 2018-03-06 11086502Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
FOREVER ME LTD
09526839Floor 5, Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2015-04-07 ~ 2019-02-03IIF 3 - Director → MEPerson with significant control2017-04-07 ~ 2019-08-07IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
GIRAFFE ACCOUNTANCY SERVICES LTD
1122639071-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2018-02-27 ~ 2020-03-20IIF 23 - Director → ME - 5
GIRAFFE CIS LTD
1106173171-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ 2020-03-20IIF 8 - Director → MEPerson with significant control2017-11-13 ~ 2018-02-26IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
GIRAFFE PAY GROUP LTD
1106173371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ 2020-03-20IIF 9 - Director → MEPerson with significant control2017-11-13 ~ 2018-03-26IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7Floor 4, Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2017-11-13 ~ 2020-03-20IIF 1 - Director → MEPerson with significant control2017-11-13 ~ 2020-03-20IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 8
GIRAFFE SERVICES LTD
111050134385, 11105013 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-12-11 ~ 2020-03-20IIF 10 - Director → MEPerson with significant control2017-12-11 ~ 2018-02-26IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9
PRG CIS GROUP LIMITED
10550874Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-12-19Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents)Officer2017-01-06 ~ 2017-10-18IIF 18 - Director → MEPerson with significant control2017-01-06 ~ 2017-10-18IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 10
PRG MEDICAL LIMITED
1063263184 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ 2017-10-24IIF 21 - Director → MEPerson with significant control2017-02-22 ~ 2017-10-24IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRG NURSES LIMITED
1061152884 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-02-09 ~ 2017-10-24IIF 20 - Director → MEPerson with significant control2017-02-09 ~ 2017-10-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PRG PAY GROUP LIMITED
10384594Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-12-19Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents)Officer2017-03-01 ~ 2017-10-24IIF 2 - Director → MEPerson with significant control2017-03-01 ~ 2017-10-24IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 13
PRG PAYE LIMITED
106324152nd Floor, New Broad Street House, 35 New Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ 2017-10-24IIF 11 - Director → MEPerson with significant control2017-02-22 ~ 2017-10-24IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PRG PAYE NURSES LIMITED
1061144284 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-02-09 ~ 2017-10-24IIF 19 - Director → MEPerson with significant control2017-02-09 ~ 2017-10-24IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PRG2 LIMITED
10873959Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-02
Commencement of winding up on 2018-12-19Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents)Officer2017-07-19 ~ 2017-10-24IIF 17 - Director → MEPerson with significant control2017-07-19 ~ 2017-10-24IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 17
VOLCANO CIS LTD
110415073rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
VOLCANO NURSES LTD
- 2018-03-06 11086507Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 19
VOLCANO GROUP LTD
110414023rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 203rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 213rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 22
VOLCANO SERVICES LTD
111050273rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23
MERIN CONSULTANCY SERVICES LTD
- 2017-05-05 095891444 Highland Road, Nazeing, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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