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

Ms Merin Yilmaz

    Related profiles found in government register
  • Ms Merin Yilmaz
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, Riverside Avenue, Broxbourne, EN10 6RD, United Kingdom

      IIF 1

    • Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England

      IIF 2 IIF 3 IIF 4

    • Beaulieu House, Yewlands, Hoddesdon, Hertfordshire, EN11 8BX, England

      IIF 6 IIF 7 IIF 8

    • 10, Whites Row, London, E1 7NF, England

      IIF 9

    • 2nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 10

    • 3rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 11 IIF 12 IIF 13

    • 1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom

      IIF 16

    • 84, Coombe Road, New Malden, KT3 4QS, England

      IIF 17

    • 84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 4, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England

      IIF 22
  • Yilmaz, Merin
    British commercial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 23
  • Yilmaz, Merin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, Riverside Avenue, Broxbourne, EN10 6RD, United Kingdom

      IIF 24 IIF 25

    • Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England

      IIF 26 IIF 27 IIF 28

    • 10, Whites Row, London, E1 7NF, England

      IIF 29 IIF 30 IIF 31

    • 2nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 33

    • 3rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 34 IIF 35 IIF 36

    • 1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom

      IIF 39

    • 84, Coombe Road, New Malden, KT3 4QS, England

      IIF 40

    • 84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 4, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England

      IIF 44
  • Yilmaz, Merin
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Whites Row, London, E1 7NF, England

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    Magnolia House, Riverside Avenue, Broxbourne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GIRAFFE PAY NURSES LTD - 2018-03-06
    Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70 GBP2022-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    FOREVER ME LASER CLINIC LTD - 2018-09-24
    GIRAFFE PAYE LTD - 2018-03-06
    Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    70 GBP2018-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, News Building, 3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    VOLCANO NURSES LTD - 2018-03-06
    Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, News Building, 3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    VOLCANO PAY LTD - 2018-02-28
    3rd Floor, News Building, 3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, News Building, 3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    3rd Floor, News Building, 3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    MERIN CONSULTANCY SERVICES LTD - 2017-05-05
    4 Highland Road, Nazeing, Waltham Abbey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,250 GBP2019-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 13
  • 1
    Floor 6 Office Q, Floor 6 Office Q, St Clare House, Princes Street, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    80,946 GBP2024-04-30
    Officer
    2015-04-07 ~ 2019-02-03
    IIF 24 - director → ME
    Person with significant control
    2017-04-07 ~ 2019-08-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,523 GBP2024-02-28
    Officer
    2018-02-27 ~ 2020-03-20
    IIF 45 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -158 GBP2023-11-30
    Officer
    2017-11-13 ~ 2020-03-20
    IIF 29 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-02-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,009 GBP2023-11-30
    Officer
    2017-11-13 ~ 2020-03-20
    IIF 30 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-03-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Corporate
    Equity (Company account)
    -5,134 GBP2023-11-30
    Officer
    2017-11-13 ~ 2020-03-20
    IIF 32 - director → ME
    Person with significant control
    2017-11-13 ~ 2020-03-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,908 GBP2023-12-31
    Officer
    2017-12-11 ~ 2020-03-20
    IIF 31 - director → ME
    Person with significant control
    2017-12-11 ~ 2018-02-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Officer
    2017-01-06 ~ 2017-10-18
    IIF 40 - director → ME
    Person with significant control
    2017-01-06 ~ 2017-10-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    84 Coombe Road, New Malden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-22 ~ 2017-10-24
    IIF 43 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-10-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    84 Coombe Road, New Malden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ 2017-10-24
    IIF 42 - director → ME
    Person with significant control
    2017-02-09 ~ 2017-10-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Officer
    2017-03-01 ~ 2017-10-24
    IIF 23 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-10-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, New Broad Street House, 35 New Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-22 ~ 2017-10-24
    IIF 33 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-10-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    84 Coombe Road, New Malden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ 2017-10-24
    IIF 41 - director → ME
    Person with significant control
    2017-02-09 ~ 2017-10-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-10-24
    IIF 39 - director → ME
    Person with significant control
    2017-07-19 ~ 2017-10-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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