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.
Ms Merin Yilmaz
Ms Merin Yilmaz
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Magnolia House, Riverside Avenue, Broxbourne, EN10 6RD, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England
IIF 6 IIF 7 IIF 8 Beaulieu House, Yewlands, Hoddesdon, Hertfordshire, EN11 8BX, England
IIF 9 10, Whites Row, London, E1 7NF, England
IIF 10 2nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 11 IIF 12 IIF 13 (more) 3rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 16 1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom
IIF 17 84, Coombe Road, New Malden, KT3 4QS, England
IIF 18 IIF 19 IIF 20 (more) 84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 22 4, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England
Yilmaz, Merin
British commercial director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 23 84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
Yilmaz, Merin
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 Magnolia House, Riverside Avenue, Broxbourne, EN10 6RD, United Kingdom
IIF 26 IIF 27 IIF 28 Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England
IIF 29 IIF 30 IIF 31 (more) 10, Whites Row, London, E1 7NF, England
IIF 33 2nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 34 IIF 35 IIF 36 (more) 3rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 39 1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom
IIF 40 84, Coombe Road, New Malden, KT3 4QS, England
IIF 41 IIF 42 IIF 43 84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 44 4, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England
Yilmaz, Merin
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 10, Whites Row, London, E1 7NF, England
- 1 Magnolia House, Riverside Avenue, Broxbourne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer
2015-04-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
FOREVER ME CLINIC LTD
- nowGIRAFFE PAY NURSES LTD - 2018-03-06 Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-70 GBP2022-11-30Officer 2017-11-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
SKY STARBASE LTD
- nowFOREVER ME LASER CLINIC LTD - 2018-09-24GIRAFFE PAYE LTD - 2018-03-06 Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)70 GBP2018-11-30Officer 2017-11-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4 3rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
VOLCANO DEVELOPMENTS LTD
- nowVOLCANO NURSES LTD - 2018-03-06 Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6 3rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7
VOLCANO INVESTMENTS LTD
- nowVOLCANO PAY LTD - 2018-02-28 3rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8 3rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 3rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10
VOLKAN BASE LTD
- nowMERIN CONSULTANCY SERVICES LTD - 2017-05-05 4 Highland Road, Nazeing, Waltham Abbey, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-278,250 GBP2019-05-31Officer 2015-05-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 Floor 5, Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)87,318 GBP2025-04-30Officer 2015-04-07 ~ 2019-02-03IIF 24 - Director → MEPerson with significant control 2017-04-07 ~ 2019-08-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,453 GBP2025-02-28Officer 2018-02-27 ~ 2020-03-20IIF 45 - Director → ME
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-228 GBP2024-11-30Officer 2017-11-13 ~ 2020-03-20IIF 29 - Director → MEPerson with significant control 2017-11-13 ~ 2018-02-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)54,009 GBP2024-11-30Officer 2017-11-13 ~ 2020-03-20IIF 30 - Director → MEPerson with significant control 2017-11-13 ~ 2018-03-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Floor 4, Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk, EnglandActive CorporateEquity (Company account)-9,842 GBP2024-11-30Officer 2017-11-13 ~ 2020-03-20IIF 32 - Director → MEPerson with significant control 2017-11-13 ~ 2020-03-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 4385, 11105013 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)15,908 GBP2024-12-31Officer 2017-12-11 ~ 2020-03-20IIF 31 - Director → MEPerson with significant control 2017-12-11 ~ 2018-02-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Officer 2017-01-06 ~ 2017-10-18IIF 40 - Director → MEPerson with significant control 2017-01-06 ~ 2017-10-18IIF 17 - Right to appoint or remove directors → OEIIF 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% → OE
- 8 84 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-02-22 ~ 2017-10-24IIF 43 - Director → MEPerson with significant control 2017-02-22 ~ 2017-10-24IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 84 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-02-09 ~ 2017-10-24IIF 42 - Director → MEPerson with significant control 2017-02-09 ~ 2017-10-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Officer 2017-03-01 ~ 2017-10-24IIF 23 - Director → MEPerson with significant control 2017-03-01 ~ 2017-10-24IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2nd Floor, New Broad Street House, 35 New Broad Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ 2017-10-24IIF 33 - Director → MEPerson with significant control 2017-02-22 ~ 2017-10-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 84 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-02-09 ~ 2017-10-24IIF 41 - Director → MEPerson with significant control 2017-02-09 ~ 2017-10-24IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Officer 2017-07-19 ~ 2017-10-24IIF 39 - Director → MEPerson with significant control 2017-07-19 ~ 2017-10-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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