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
- 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 1Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England
IIF 2 IIF 3 IIF 4 (more)(less)Beaulieu House, Yewlands, Hoddesdon, Hertfordshire, EN11 8BX, England
IIF 6 IIF 7 IIF 810, Whites Row, London, E1 7NF, England
IIF 92nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 103rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 11 IIF 12 IIF 13 (more)(less)1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom
IIF 1684, Coombe Road, New Malden, KT3 4QS, England
IIF 1784 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)4, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England
IIF 22
- British born in April 1981
Yilmaz, Merin
Resident in England
Registered addresses and corresponding companiesMagnolia House, Riverside Avenue, Broxbourne, EN10 6RD, United Kingdom
IIF 23 IIF 24Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RD, England
IIF 25 IIF 26 IIF 2710, Whites Row, London, E1 7NF, England
IIF 28 IIF 29 IIF 30 (more)(less)2nd Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 323rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 33 IIF 34 IIF 35 (more)(less)1st And 2nd Floor, 84 Coombe Road, New Malden, KT3 4QS, United Kingdom
IIF 3884, Coombe Road, New Malden, KT3 4QS, England
IIF 3984 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)4, Highland Road, Nazeing, Waltham Abbey, EN9 2PR, England
IIF 44
- British born in April 1981
Yilmaz, Merin
Resident in United Kingdom
Registered addresses and corresponding companies10, Whites Row, London, E1 7NF, England
IIF 45
- 1
DIAMOND BARZ LTD
09521633Magnolia House, Riverside Avenue, Broxbourne, United KingdomDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 27 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → 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 23 - Director → MEPerson with significant control2017-04-07 ~ 2019-08-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
GIRAFFE ACCOUNTANCY SERVICES LTD
1122639071-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2018-02-27 ~ 2020-03-20IIF 45 - Director → ME - 5
GIRAFFE CIS LTD
1106173171-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ 2020-03-20IIF 28 - Director → MEPerson with significant control2017-11-13 ~ 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 - 6
GIRAFFE PAY GROUP LTD
1106173371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ 2020-03-20IIF 29 - Director → MEPerson with significant control2017-11-13 ~ 2018-03-26IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 31 - Director → MEPerson with significant control2017-11-13 ~ 2020-03-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 30 - Director → MEPerson with significant control2017-12-11 ~ 2018-02-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 39 - Director → MEPerson with significant control2017-01-06 ~ 2017-10-18IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRG MEDICAL LIMITED
1063263184 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ 2017-10-24IIF 43 - Director → MEPerson with significant control2017-02-22 ~ 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 - 11
PRG NURSES LIMITED
1061152884 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-02-09 ~ 2017-10-24IIF 42 - Director → MEPerson with significant control2017-02-09 ~ 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 - 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 41 - Director → MEPerson with significant control2017-03-01 ~ 2017-10-24IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → 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 32 - Director → MEPerson with significant control2017-02-22 ~ 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 - 14
PRG PAYE NURSES LIMITED
1061144284 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-02-09 ~ 2017-10-24IIF 40 - Director → MEPerson with significant control2017-02-09 ~ 2017-10-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 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 38 - Director → MEPerson with significant control2017-07-19 ~ 2017-10-24IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 16Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17
VOLCANO CIS LTD
110415073rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-01 ~ 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 - 18
VOLCANO NURSES LTD
- 2018-03-06 11086507Magnolia House, Riverside Avenue, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
VOLCANO GROUP LTD
110414023rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 37 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 213rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 22
VOLCANO SERVICES LTD
111050273rd Floor, News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 23
MERIN CONSULTANCY SERVICES LTD
- 2017-05-05 095891444 Highland Road, Nazeing, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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