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
Individuals in focus
Mr Aydin Ayyildiz
Mr Aydin Ayyildiz
British born in October 1961Resident in England
Registered addresses and corresponding companiesMr Aydin Ayyildiz
Turkish born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 22
Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey
Mr Aydin Ayyildiz
Turkish born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 23 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom
Ayyildiz, Aydin
British born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British buisnessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 32 245, Caledonian Road, London, N1 1ED, England
Ayyildiz, Aydin
British businessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 33 245, Caledonian Road, London, N1 1ED, United Kingdom
Ayyildiz, Aydin
British director born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British economist born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British manager born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 50 45, Wardour Street, London, W1D 6PZ, United Kingdom
Mr Aydin Ayyildiz
Turkish born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesAyyildiz, Aydin
Turkish business person born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 53 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom
Ayyildiz, Aydin
Turkish company director born in October 1961Resident in Turkey
Registered addresses and corresponding companies
IIF 54 Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey
Ayyildiz, Aydin
Turkish born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Ground Floor & Basement, 8-9 Moor Street, London, W1D 5ND, United Kingdom
Ayyildiz, Aydin
Turkish businessman born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 45, Wardour Street, London, W1D 6PZ, United Kingdom
Ayyildiz, Aydin
Turkish director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesAyyildiz, Aydin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1BEFRAN PROPERTIES LIMITED - 2013-08-09 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-42,262 GBP2024-06-30Person with significant control
2017-03-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 24a Aldermans Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 25 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 80 Bourne Hill, London, EnglandActive Corporate (2 parents)Officer 2025-02-01 ~ nowIIF 30 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 80 Bourne Hill, London, EnglandDissolved Corporate (3 parents)Officer 2021-01-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5CAMELOT GLOBAL INVESTMENTS LIMITED - 2018-06-11CAMELOT GLOBAL PAYMENTS LIMITED - 2019-03-23 45 Wardour Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 7 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 8 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2013-12-20 ~ dissolvedIIF 36 - Director → ME 2013-12-20 ~ dissolvedIIF 62 - Secretary → ME
- 9 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 11 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 26 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 13 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 29 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 Ground Floor & Basement, 8-9 Moor Street, London, United KingdomLiquidation Corporate (1 parent)Officer 2020-06-03 ~ nowIIF 55 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 15 80 Bourne Hill Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 16 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 17 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 18 8 - 9 Moor Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 19 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 34 - Director → ME 2013-12-24 ~ dissolvedIIF 59 - Secretary → ME
- 20 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-02 ~ dissolvedIIF 46 - Director → ME 2020-04-02 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 21TIN PAN ALLEY MEDIA LTD - 2013-01-28THE SCOTCH GRILL LTD - 2013-05-09 45 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 57 - Director → ME
- 22 245 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 32 - Director → ME
- 23 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 27 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 24 3-5 Lambeth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 25 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-10 ~ nowIIF 31 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 26
PERA FOODS LIMITED
- nowEFES FOODS LIMITED - 2011-05-23PERA FOODS LIMITED - 2011-04-27 1 Cresswell Way, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-448,780 GBP2024-05-31Officer 2013-09-16 ~ nowIIF 24 - Director → ME - 27 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 28PRECISION MEDICINES AND HEALTHCARE LIMITED - 2019-03-19 45 Wardour Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-18 ~ dissolvedIIF 37 - Director → ME 2019-01-18 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 29 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 28 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 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
- 30 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 5 - Has significant influence or control → OE
Ceased
3
- 1BEFRAN PROPERTIES LIMITED - 2013-08-09 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-42,262 GBP2024-06-30Officer 2011-06-21 ~ 2011-06-21IIF 33 - Director → ME 2013-09-16 ~ 2025-06-10IIF 54 - Director → ME
- 2 11 Wharf Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)587,575 GBP2019-01-31Officer 2013-09-15 ~ 2014-01-23IIF 58 - Director → ME
- 3Company number 06975608Non-active corporateOfficer 2009-07-29 ~ 2010-05-01IIF 35 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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