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.
Mr. Niyazi Albay
- 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 1183, Angel Place, Fore Street, London, N18 2UD, England
IIF 2 IIF 39, Beagle Close, London, NW7 1XH, England
IIF 49, Beagle Close, London, NW7 1XH, United Kingdom
IIF 57, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 6
- British born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4, Paris, Parklands, Railton Road, Guildford, GU2 9JX, England
IIF 711, Coldbath Square, London, EC1R 5HL, England
IIF 8183, Angel Place, Fore Street, London, N18 2UD, England
IIF 9 IIF 10 IIF 119, Beagle Close, London, NW7 1XH, England
IIF 127, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 13
- 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 1417 Barrass Close, Enfield, EN3 6WP, England
IIF 15183 Angel Place, Fore Street, London, N18 2UD, England
IIF 16 IIF 17 IIF 18183 Angel Place, London, N18 2UD, England
IIF 19 IIF 20183, Fore Street, London, N18 2UD, England
IIF 21 IIF 2225, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 23 IIF 2432, Ingram Avenue, London, NW11 6TL, England
IIF 259, Beagle Close, London, NW7 1XH, England
IIF 26C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 27Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 28
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies183, Angel Place, Fore Street, London, N18 2UD, England
IIF 31 IIF 32 IIF 33 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 38183, Fore Street, London, N18 2UD, England
IIF 3925, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 40 IIF 419, Beagle Close, London, NW7 1XH, England
IIF 42 IIF 43 IIF 44 (more)(less)99, Grays Inn Road, London, WC1X 8TY, England
IIF 46C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 47
- 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 55100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 5699, Gray's Inn Road, London, WC1X 8TY, England
IIF 57 IIF 58 IIF 59 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 62Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 63 IIF 64
- British finance born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 65
- 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 66
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 67
- 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 68
- 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 69
- 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 70
- 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 71
- 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 72
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (8 parents)Officer2020-08-28 ~ 2022-02-04IIF 7 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 64 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 28 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 27 - 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 33 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 18 - 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 13 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
- 7DESTINATION OF LONDON LIMITED - 2023-10-26183 Angel Place, Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2024-03-06 ~ 2025-05-30IIF 45 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 65 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 10
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-07-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → 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 49 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 15 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 56 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 62 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 44 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
LATIS DEVELOPMENT LIMITED
1685604325 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 24 - Right to appoint or remove directors → OE - 16
LATIS STAR LIMITED
1685648625 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 41 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 23 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 68 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 11 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 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 69 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 30 - 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 52 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 20 - Has significant influence or control → OE
- 22
M&C TILES UK LIMITED
07105844C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-08-25IIF 47 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 37 - Director → ME - 24
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-01 ~ 2024-06-13IIF 50 - Director → ME2021-02-01 ~ 2021-02-01IIF 66 - Director → ME2015-07-20 ~ 2016-01-14IIF 61 - Director → ME - 25
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 10 - Director → ME - 26
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 59 - Director → ME - 27
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 43 - Director → ME - 28
- 29
- 30
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 60 - Director → ME - 31
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ nowIIF 9 - Director → ME2015-05-01 ~ 2015-11-12IIF 57 - Director → ME - 32
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 58 - Director → ME - 33
- 34
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 42 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 35183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 38 - Director → ME
- 36
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 31 - Director → ME - 37
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 71 - Director → ME - 38
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 22 - Right to appoint or remove directors → OE - 40
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 72 - Director → ME - 41
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 36 - Director → ME - 42
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 53 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 19 - Has significant influence or control → OE - 45
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 8 - Director → ME - 46YABSEV 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 34 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 16 - Has significant influence or control → OE
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