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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

Yalcin, Mustafa

    Related profiles found in government register
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 1
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 2
    • 869, High Road, London, N17 8EY, England

      IIF 3
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 7
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 8
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485 Kingsland Road, London, E8 4AU

      IIF 9
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 10
    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 11
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 12 IIF 13
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 14 IIF 15 IIF 16
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 17 IIF 18
    • 869, High Road, London, N17 8EY, England

      IIF 19 IIF 20
  • Yalcin, Mustafa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 21
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 22
    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 23
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 24
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 25
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 26
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 27
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 28
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 29 IIF 30
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 31
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 32 IIF 33 IIF 34
    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 35
    • 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 36
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 37
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 38 IIF 39
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 40
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 41 IIF 42
    • 869, High Road, London, N17 8EY, England

      IIF 43
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 44
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 76 IIF 77 IIF 78
    • Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England

      IIF 79
    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 80
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 91
    • 869 High Road, High Road, London, N17 8EY, England

      IIF 92
    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 93
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 94 IIF 95
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 126
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 127
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 128
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 129
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 130
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 131
    • 869, High Road, London, N17 8EY, England

      IIF 132
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 135
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 141
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 165
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU

      IIF 166
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 167
    • 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 168
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 169
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 170 IIF 171
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 172
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, England

      IIF 175
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 176
    • 869, High Road, London, N17 8EY, England

      IIF 177
    • 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 178
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 179
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 48
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Right to appoint or remove directorsOE
  • 3
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 42 - Director → ME
  • 5
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
  • 6
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-05-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 106 - Has significant influence or controlOE
  • 8
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 9
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-09-05 ~ dissolved
    IIF 7 - Director → ME
  • 10
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 11
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 5 - Director → ME
  • 12
    41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    2013-01-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-09-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 155 - Right to appoint or remove directorsOE
    IIF 155 - Ownership of shares – 75% or moreOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
  • 14
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
  • 15
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 164 - Right to appoint or remove directorsOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    2016-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 17
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 18
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 167 - Director → ME
  • 19
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 20
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
  • 21
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 134 - LLP Designated Member → ME
  • 22
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 168 - Director → ME
  • 23
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    2022-11-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    205-206 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    2017-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 142 - Has significant influence or controlOE
  • 25
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 23 - Director → ME
  • 26
    48 Grilse Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 6 - Director → ME
  • 27
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
  • 28
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 29
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 17 - Director → ME
  • 30
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 31
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    2019-01-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 32
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2019-11-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 158 - Ownership of shares – 75% or moreOE
  • 33
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    538 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 35
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2019-10-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 149 - Ownership of shares – 75% or moreOE
  • 37
    869 High Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 115 - Right to appoint or remove directorsOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Ownership of shares – 75% or moreOE
  • 38
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 145 - Has significant influence or controlOE
  • 39
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 40
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 41
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 152 - Right to appoint or remove directorsOE
    IIF 152 - Ownership of shares – 75% or moreOE
    IIF 152 - Ownership of voting rights - 75% or moreOE
  • 42
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 156 - Has significant influence or controlOE
  • 43
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    2018-07-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 44
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    2023-10-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 45
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
  • 46
    251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 47
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 35 - Director → ME
Ceased 55
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 91 - Director → ME
  • 2
    485 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 50 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 3
    45 Pont Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 44 - Director → ME
  • 4
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 138 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 178 - Ownership of voting rights - 75% or more OE
  • 5
    Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 55 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Ownership of shares – 75% or more OE
  • 6
    280 Alma Road, Enfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 1 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Has significant influence or control OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
  • 7
    29a Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 49 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 8
    18 Tenterden Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 9 - Director → ME
  • 9
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 25 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
  • 10
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 10 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 89 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    2018-10-16 ~ 2019-12-01
    IIF 110 - Has significant influence or control OE
  • 11
    74a High Street Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 4 - Director → ME
  • 12
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 72 - Director → ME
  • 13
    2 Booker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 74 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 14
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 76 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
  • 15
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 69 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 16
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    2014-01-01 ~ 2019-08-16
    IIF 126 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 30 - Director → ME
    2019-08-16 ~ 2023-04-04
    IIF 92 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Has significant influence or control OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 17
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 47 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of shares – 75% or more OE
  • 18
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 83 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ 2015-09-30
    IIF 24 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 133 - LLP Designated Member → ME
  • 20
    Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (2 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 165 - Director → ME
  • 21
    Unit G 2-4 Booker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 166 - Director → ME
  • 22
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 93 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
  • 23
    485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 38 - Director → ME
  • 24
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 141 - Director → ME
  • 25
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 68 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 59 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 46 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 27
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 135 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Ownership of shares – 75% or more OE
  • 28
    869 High Road, London, England
    Active Corporate
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 2 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 29
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 43 - Director → ME
  • 30
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 19 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 31
    224a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 11 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 32
    26 Victory Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 94 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 33
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 29 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Ownership of shares – 75% or more OE
  • 34
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2012-06-06
    IIF 37 - Director → ME
    2009-02-05 ~ 2010-01-11
    IIF 171 - Director → ME
  • 35
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 39 - Director → ME
  • 36
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 32 - Director → ME
  • 37
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 137 - Director → ME
  • 38
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 140 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 139 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-10
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm OE
    2023-01-10 ~ 2023-05-05
    IIF 173 - Has significant influence or control over the trustees of a trust OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Ownership of shares – 75% or more OE
  • 39
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-01-10 ~ 2021-03-30
    IIF 52 - Director → ME
    2020-03-15 ~ 2020-03-15
    IIF 136 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-03-30
    IIF 157 - Ownership of shares – 75% or more OE
    2020-03-15 ~ 2020-03-15
    IIF 132 - Has significant influence or control OE
  • 40
    25 Stoke Newington Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 20 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 41
    77 Bowes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 14 - Director → ME
  • 42
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 79 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
  • 43
    11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 21 - Director → ME
  • 44
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 169 - Director → ME
  • 45
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 51 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of shares – 75% or more OE
  • 46
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 170 - Director → ME
  • 47
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 62 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2018-02-23 ~ 2021-03-10
    IIF 3 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 40 - Director → ME
    2018-03-07 ~ 2018-07-20
    IIF 13 - Director → ME
  • 50
    869 High Road, London, England
    Dissolved Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 86 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
  • 51
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 180 - Secretary → ME
  • 52
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 56 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 33 - Director → ME
  • 54
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 88 - Director → ME
    2016-09-21 ~ 2016-09-26
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-01
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Has significant influence or control OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    2020-01-15 ~ 2020-01-15
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
  • 55
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.