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 Mehmet Sait Dilek
- Turkish born in January 1966
Mr Mehmet Sait Dilek
Resident in England
Registered addresses and corresponding companies - Turkish born in January 1966
Mehmet Sait Dilek
Resident in Turkey
Registered addresses and corresponding companies449, West Green Road, London, N15 3PL, United Kingdom
IIF 5
- Turkish born in January 1966
Mr Mehmet Sait Dilek
Resident in United Kingdom
Registered addresses and corresponding companies151, Upper Street, London, N1 1RA, England
IIF 6 IIF 7151, Upper Street, London, N1 1RA, United Kingdom
IIF 816, Palace Gates Road, London, N22 7BN
IIF 918, Theberton Street, London, N1 0QX, United Kingdom
IIF 1023, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 1140, Northfield Road, London, N16 5RN, England
IIF 12 IIF 13 IIF 1440a, Northfield Road, London, N16 5RN, England
IIF 15First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
IIF 16Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 17
- Turkish born in January 1966
Dilek, Mehmet Sait
Resident in England
Registered addresses and corresponding companies59, Drysdale Street, London, N1 6ND, United Kingdom
IIF 18
- Turkish director born in January 1966
Dilek, Mehmet Sait
Resident in England
Registered addresses and corresponding companies - Turkish born in January 1966
Dilek, Mehmet Sait
Resident in United Kingdom
Registered addresses and corresponding companies1, Turpin Lane, Erith, DA8 2AT, England
IIF 2112, Douglas Road, Ilford, Essex, IG3 8UX, United Kingdom
IIF 227 - 17, High Street, Londob, E17 7AD, United Kingdom
IIF 23151, Upper Street, London, N1 1RA, England
IIF 24 IIF 25 IIF 26151, Upper Street, London, N1 1RA, United Kingdom
IIF 27169, Victorian Grove, London, N16 8EH, United Kingdom
IIF 2818, Theberton Street, London, N1 0QX, United Kingdom
IIF 2923, Elizabeth Avenue, London, N1 3BT, England
IIF 30 IIF 3123, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 32 IIF 33 IIF 3440, Northfield Road, London, N16 5RN, England
IIF 35 IIF 36 IIF 3740a, Northfield Road, London, N16 5RN, England
IIF 3859, Drysdale Street, London, N1 6ND, England
IIF 39First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
IIF 40Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 4113, Barton Court Road, New Milton, BH25 6NN, England
IIF 42
- Turkish director born in January 1966
Dilek, Mehmet Sait
Resident in United Kingdom
Registered addresses and corresponding companies1, Turpin Lane, Erith, DA8 2AT, England
IIF 43
- Registered addresses and corresponding companies
Dilek, Mehmet Sait
151, Upper Street, London, N1 1RA, England
IIF 44
- 1
CHARNWOOD HOUSE BRACKNEL LIMITED
1390803140 Northfield Road, London, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
DEEP FRESH UK ENTERPRISE LTD
15471063Unit 31 Staffa Road, London, United KingdomActive Corporate (4 parents)Officer2024-05-20 ~ 2025-03-10IIF 20 - Director → ME - 3
ELIZABETH HOUSE BRACKNELL LTD
13647951151 Upper Street, London, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
ELIZABETH HOUSE HOTEL LIMITED
04190560449 West Green Road, London, EnglandActive Corporate (6 parents)Officer2021-11-22 ~ 2024-03-07IIF 25 - Director → ME2021-11-22 ~ 2024-03-07IIF 44 - Secretary → MEPerson with significant control2021-11-22 ~ 2024-03-07IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
FIG & OLIVE ISLINGTON LTD
11651370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-04
Dissolved on 2023-02-09Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2019-03-22 ~ 2019-09-30IIF 33 - Director → ME2018-10-31 ~ 2018-11-06IIF 27 - Director → MEPerson with significant control2018-10-31 ~ 2018-11-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
FTG CONTRACTORS LIMITED
16047450Top Floor, 10 The Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Person with significant control2025-12-04 ~ 2025-12-04IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE - 7KAYA PRIVATE HIRE LTD - now
ZACO FOOD CENTRE LTD
- 2018-06-05 1097368513 Barton Court Road, New Milton, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2018-04-05IIF 42 - Director → MEPerson with significant control2017-09-20 ~ 2018-04-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
LE SACRE COEUR LTD
11651517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-04
Dissolved on 2023-02-15Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2018-10-31 ~ 2018-11-06IIF 29 - Director → ME2019-03-22 ~ 2019-09-30IIF 32 - Director → MEPerson with significant control2018-10-31 ~ 2018-11-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
- 10
MEMO PROPERTIES LIMITED
14679512647-661 High Road Leytonstone, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ 2024-02-20IIF 22 - Director → ME - 11
MEMO SOUTH WOODFORD LIMITED
11798108146-150 George Lane, London, London, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ 2024-02-20IIF 31 - Director → ME - 12
MEMO WALTHAMSTOW LIMITED
117980927 - 17 High Street, Londob, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ 2020-08-31IIF 28 - Director → ME2020-09-03 ~ 2024-02-20IIF 23 - Director → ME - 13
MODERN PAPER LIMITED
124846911 Turpin Lane, Erith, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-20 ~ 2024-10-30IIF 19 - Director → ME2020-08-21 ~ 2024-02-20IIF 21 - Director → ME - 14
NATSONS MIDLAND PACKAGING LIMITED
030077561 Turpin Lane, Erith, EnglandActive Corporate (14 parents)Officer2022-06-15 ~ 2024-10-30IIF 43 - Director → ME - 15
RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD
10630672Flat 3103 Atlas Building 145 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-21 ~ 2024-02-01IIF 39 - Director → MEPerson with significant control2017-02-21 ~ 2018-11-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-30 ~ 2024-04-02IIF 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 - 16
STIRLING CENTRE UNIT 42 LIMITED
1314656140a Northfield Road, London, EnglandLiquidation Corporate (2 parents)Officer2022-01-18 ~ 2023-03-08IIF 35 - Director → MEPerson with significant control2022-03-08 ~ 2023-03-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 17
STRATEGIC LAND (1) LTD
1221687640 Northfield Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2022-02-16 ~ 2023-05-15IIF 37 - Director → MEPerson with significant control2021-03-15 ~ 2023-05-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 18MARKHOUSE LTD - 2020-11-0640a Northfield Road, London, EnglandActive Corporate (4 parents)Officer2022-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 19TURKUAZ KINGSTON LIMITED - 2021-12-10Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, EnglandActive Corporate (5 parents)Person with significant control2024-04-19 ~ 2024-05-15IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 20
WISH PROPERTY MANAGEMENT LTD
12311341449 West Green Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 40 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 21
DMK INVESTMENT GROUP LIMITED
- 2023-02-01 1460344912 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 22
YSM PROPERTY INVESTMENTS LIMITED
1463483412 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-02-02 ~ dissolvedIIF 24 - Director → ME - 23Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-15 ~ 2024-02-20IIF 41 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
ZACO SUPERMARKET LTD
10846019449 West Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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