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

Ayyildiz, Aydin

    Related profiles found in government register
  • Ayyildiz, Aydin
    Turkish company director born in October 1961

    Resident in Turkey

    Registered addresses and corresponding companies

    • Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey

      IIF 1
  • Ayyildiz, Aydin
    Turkish business person born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom

      IIF 2
  • Ayyildiz, Aydin
    British buisnessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 245, Caledonian Road, London, N1 1ED, England

      IIF 3
  • Ayyildiz, Aydin
    British businessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 245, Caledonian Road, London, N1 1ED, United Kingdom

      IIF 4
  • Ayyildiz, Aydin
    British commercial director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ayyildiz, Aydin
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Bourne Hill, London, N13 4LY, England

      IIF 8 IIF 9

    • 114, Hamlet Court Road, Westcliff-on-sea, Essex, SS0 7LP, England

      IIF 10
  • Ayyildiz, Aydin
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 102, Chase Side, London, N14 5PH, England

      IIF 11

    • 45, Wardour Street, London, W1D 6PZ, England

      IIF 12

    • 80, Bourne Hill, London, N13 4LY

      IIF 13

    • 8-9, Moor Street, London, W1D 5ND, England

      IIF 14
  • Ayyildiz, Aydin
    British economist born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ayyildiz, Aydin
    British manager born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 28
  • Ayyildiz, Aydin
    Turkish businessman born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 29
  • Ayyildiz, Aydin
    Turkish director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 30

    • Ground Floor & Basement, 8-9 Moor Street, London, W1D 5ND, United Kingdom

      IIF 31

    • 45, Wardour Street, West Central, London, W1D 6PZ, United Kingdom

      IIF 32
  • Ayyildiz, Aydin

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, England

      IIF 33

    • 80, Bourne Hill, London, N13 4LY, England

      IIF 34 IIF 35

    • 8-9, Moor Street, London, W1D 5ND, England

      IIF 36
  • Mr Aydin Ayyildiz
    Turkish born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey

      IIF 37
  • Mr Aydin Ayyildiz
    Turkish born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom

      IIF 38
  • Mr Aydin Ayyildiz
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aydin Ayyildiz
    Turkish born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Wardour Street, London, W1D 6PZ, United Kingdom

      IIF 59

    • Ground Floor & Basement, 8-9 Moor Street, London, W1D 5ND, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 29
  • 1
    BEFRAN PROPERTIES LIMITED - 2013-08-09
    114 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2023-06-30
    Officer
    2013-09-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    24a Aldermans Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    80 Bourne Hill, London, England
    Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    80 Bourne Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 5
    CAMELOT GLOBAL PAYMENTS LIMITED - 2019-03-23
    CAMELOT GLOBAL INVESTMENTS LIMITED - 2018-06-11
    45 Wardour Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 8
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 14 - director → ME
    2013-12-20 ~ dissolved
    IIF 36 - secretary → ME
  • 9
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 11
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    Ground Floor & Basement, 8-9 Moor Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    80 Bourne Hill Palmers Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 16
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 17
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 18
    8 - 9 Moor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-24 ~ dissolved
    IIF 12 - director → ME
    2013-12-24 ~ dissolved
    IIF 33 - secretary → ME
  • 20
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 24 - director → ME
    2020-04-02 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 21
    THE SCOTCH GRILL LTD - 2013-05-09
    TIN PAN ALLEY MEDIA LTD - 2013-01-28
    45 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 30 - director → ME
  • 22
    245 Caledonian Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 3 - director → ME
  • 23
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 24
    3-5 Lambeth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    80 Bourne Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    EFES FOODS LIMITED - 2011-05-23
    PERA FOODS LIMITED - 2011-04-27
    114 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -668,998 GBP2023-05-31
    Officer
    2013-09-16 ~ now
    IIF 10 - director → ME
  • 27
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 28
    PRECISION MEDICINES AND HEALTHCARE LIMITED - 2019-03-19
    45 Wardour Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 15 - director → ME
    2019-01-18 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 29
    80 Bourne Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 43 - Has significant influence or control → OE
Ceased 3
  • 1
    BEFRAN PROPERTIES LIMITED - 2013-08-09
    114 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2023-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 4 - director → ME
  • 2
    11 Wharf Road, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    587,575 GBP2019-01-31
    Officer
    2013-09-15 ~ 2014-01-23
    IIF 32 - director → ME
  • 3
    Company number 06975608
    Non-active corporate
    Officer
    2009-07-29 ~ 2010-05-01
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.