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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Albay, Niyazi
- Turkish business executive born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 1
- British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies17 Barrass Close, Enfield, EN3 6WP, England
IIF 16100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 1799, Gray's Inn Road, London, WC1X 8TY, England
IIF 18 IIF 19 IIF 20 (more)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 23Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 24 IIF 25
- British finance born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 26
- British company director born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 27
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies8, Eastbury Avenue, London, EN1 3NL, United Kingdom
IIF 38
- British company director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesBlossom Falls, Wellington Avenue, Virginia Water, Surrey, GU25 4QU, United Kingdom
IIF 39
- British director born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 40
- British born in January 1974
Mr Niyazi Albay
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 4117 Barrass Close, Enfield, EN3 6WP, England
IIF 42183, Angel Place, Fore Street, London, N18 2UD, England
IIF 43 IIF 44 IIF 45 (more)183 Angel Place, London, N18 2UD, England
IIF 48 IIF 49183, Fore Street, London, N18 2UD, England
IIF 50 IIF 5132, Ingram Avenue, London, NW11 6TL, England
IIF 529, Beagle Close, London, NW7 1XH, England
IIF 53C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 54Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 55
- British born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies11, Coldbath Square, London, EC1R 5HL, England
IIF 61
- British director born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies7, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 62
- British director born in January 1974
Albay, Niyazi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 63
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr. Niyazi Albay
Resident in Northern Ireland
Registered addresses and corresponding companies8, Eastbury Avenue, Enfield, EN1 3NL, United Kingdom
IIF 66183, Angel Place, Fore Street, London, N18 2UD, England
IIF 67 IIF 689, Beagle Close, London, NW7 1XH, England
IIF 697, Broomhill Court, Londonderry, BT47 6WP, Northern Ireland
IIF 707, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
45
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (8 parents)Officer2020-08-28 ~ 2022-02-04IIF 56 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 25 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLSUM LIMITED
- 2016-04-22 10041576C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2019-11-11IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 54 - Ownership of shares – 75% or more → OE - 4
BAY CAP LIMITED
10847322183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 5
BAY CAPITAL LTD
NI6500107 Broomhill Court, Londonderry, County Londonderry, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 6261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ 2020-08-01IIF 9 - Director → MEPerson with significant control2019-10-03 ~ 2020-08-01IIF 41 - Has significant influence or control → OE
- 7DESTINATION OF LONDON LIMITED - 2023-10-26183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2024-03-06 ~ 2025-05-30IIF 35 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 26 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 52 - Has significant influence or control → OE - 10
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer2023-07-28 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 11FIRST PREMIER BFC LTD - now
FIRST PREMIER FX LIMITED
- 2020-07-28 11042969183 Angel Place Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-01-23IIF 10 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 42 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 17 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 23 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 34 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 15
LATIS DEVELOPMENT LIMITED
16856043183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 45 - Right to appoint or remove directors → OE - 16
LATIS STAR LIMITED
16856486183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 43 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 38 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 59 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 19
LIVOZ SHOP LIMITED
14549261183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 58 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 20LUXURY VILLAS OF THE WORLD LIMITED - 2022-03-07Blossom Falls, Wellington Avenue, Virginia Water, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21183 Angel Place, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ 2025-05-30IIF 13 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 49 - Has significant influence or control → OE
- 22
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 30 - Director → ME - 23
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-07-20 ~ 2016-01-14IIF 22 - Director → ME2021-02-01 ~ 2024-06-13IIF 11 - Director → ME2021-02-01 ~ 2021-02-01IIF 27 - Director → ME - 24
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 60 - Director → ME - 25
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 20 - Director → ME - 26
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 33 - Director → ME - 27
PEKER IPSWICH LIMITED
- 2016-10-11 09901023PGMI IPSWICH LIMITED
- 2016-02-03 09901023Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 24 - Director → ME - 28
PEKER NORWOOD LIMITED
- 2017-02-10 09901020PGMI NORWOOD LIMITED
- 2016-02-03 09901020183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-12-03 ~ 2017-06-09IIF 40 - Director → ME2025-11-27 ~ nowIIF 2 - Director → ME - 29
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 21 - Director → ME - 30
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ nowIIF 57 - Director → ME2015-05-01 ~ 2015-11-12IIF 18 - Director → ME - 31
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 19 - Director → ME - 32
HP PORTSLADE LIMITED
- 2015-05-28 09559374183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-24 ~ 2015-11-12IIF 8 - Director → ME2025-10-22 ~ nowIIF 29 - Director → ME - 33
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 32 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 34
PINNACLE AS HOLDINGS LTD
15612443183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 31 - Director → ME - 35
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 28 - Director → ME - 36
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 63 - Director → ME - 37
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (6 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 51 - Right to appoint or remove directors → OE - 39
SURREY UK LINGWOOD INVESTMENTS LIMITED
11184842C/o Ulus&co 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-27 ~ 2019-03-31IIF 1 - Director → ME - 40
TA CHART LANE LTD
1632006041 Hornbeam Road, Reigate, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 36 - Director → ME - 41
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 42
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 43
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 14 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 48 - Has significant influence or control → OE - 44
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 61 - Director → ME - 45YABSEV LIMITED - now
BAYSEV ISLINGTON LIMITED
- 2024-09-12 122549692nd Floor, 183 Angel Place, Fore Street, Edmonton, United KingdomDissolved Corporate (4 parents)Officer2019-10-10 ~ 2023-10-25IIF 5 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 44 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.