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.
Kaya, Halil
Kaya, Halil
British businessman born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
16, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom
Kaya, Halil
British caterer born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 2 18 High Street, Cleethorpes, DN35 8JN, England
Kaya, Halil
British director born in February 1968Resident in England
Registered addresses and corresponding companiesMr Halil Kaya
British born in February 1968Resident in England
Registered addresses and corresponding companiesKaya, Halil
British business person born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28, Templeton Avenue, London, E4 6SP, England
Kaya, Halil
British businessman born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesKaya, Halil
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesKaya, Halil
British managing director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 28, Templeton Avenue, London, E4 6SP, England
Mr Halil Kaya
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AK CATERING LIMITED
- nowCLEETHORPES LIMITED - 2014-09-04 18 High Street, CleethorpesDissolved Corporate (1 parent)Officer
2014-08-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 887 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)923 GBP2022-10-31Officer 2020-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 16 High Street, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 1 - Director → ME
- 4 28 Templeton Avenue, Chingford, London, EnglandActive Corporate (1 parent)Equity (Company account)128 GBP2024-01-31Officer 2020-01-06 ~ nowIIF 12 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 22-24 Market Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Equity (Company account)477 GBP2022-02-27Person with significant control 2021-02-17 ~ dissolvedIIF 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
- 6 12 High Street, Cleethorpes, South HumbersideDissolved Corporate (1 parent)Officer 2011-08-14 ~ dissolvedIIF 3 - Director → ME
- 1 10 Windsor Avenue, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,489 GBP2023-06-30Officer 2021-01-04 ~ 2021-02-20IIF 18 - Director → ME
- 2 883-887 Lea Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,928 GBP2023-06-30Officer 2020-07-02 ~ 2020-08-25IIF 15 - Director → MEPerson with significant control 2020-07-02 ~ 2022-01-24IIF 10 - Ownership of shares – 75% or more → OE
- 3 10 Valley Side, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2020-05-30 ~ 2020-10-09IIF 13 - Director → ME 2020-01-03 ~ 2020-05-30IIF 17 - Director → MEPerson with significant control 2020-01-03 ~ 2020-05-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-06-29 ~ 2020-10-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 18 High Street, Cleethorpes, South HumbersideDissolved Corporate (1 parent)Officer 2011-08-04 ~ 2012-03-12IIF 4 - Director → ME
- 5 Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)-41,868 GBP2023-06-30Officer 2022-02-17 ~ 2024-05-14IIF 11 - Director → MEPerson with significant control 2022-02-17 ~ 2024-05-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 22-24 Market Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Equity (Company account)477 GBP2022-02-27Officer 2021-02-17 ~ 2022-06-01IIF 16 - Director → ME
