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 Fatih Mehmet Ongun
- British born in March 1976
Mr Fatih Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies22-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 1
- British born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 2
- British born in March 1976
Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companies7, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 3
- British born in March 1976
Mr Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom
IIF 47, Newcastle Street, Merthyr Tydfil, CF47 0BH, Wales
IIF 57-8, Pontcynon Industrial Estate, Mountain Ash, CF45 4EP, United Kingdom
IIF 620, Orchard Street, Swansea, SA1 5AG, Wales
IIF 721, High Street, Swansea, SA1 1LF, United Kingdom
IIF 822-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 9 IIF 1080, Ffordd Yr Olchfa, Swansea, SA2 7RF, Wales
IIF 11
- British born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - British construction developer born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 11 Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 16
- British managing director born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies20, High Street, Swansea, SA1 1LF, Wales
IIF 24
- British born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 25
- Turkish born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish chef born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Aberdare, Mid Glamorgan, CF44 7AA, Wales
IIF 28
- Turkish director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 29
- Turkish managing director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 33
- British born in March 1976
Mr Mehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 34214, Baker Street, Enfield, EN1 3JT, England
IIF 3517, Green Lanes, London, N16 9BS, England
IIF 3617, Locksmeade Road, Richmond, TW10 7YT, England
IIF 3720, High Street, Swansea, SA1 1LF, Wales
IIF 3821, High Street, Swansea, SA1 1LF, Wales
IIF 39Unit A, Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EN8 7LX, England
IIF 40
- British born in March 1976
Mr Nehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 41
- British born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies214, Baker Street, Enfield, EN1 3JT, England
IIF 4217, Green Lanes, London, N16 9BS, England
IIF 4317, Locksmeade Road, Richmond, TW10 7YT, England
IIF 4420, High Street, Swansea, SA1 1LF, Wales
IIF 45 IIF 4622-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 477, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 48
- British company director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 49
- British director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 50
- Turkish born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies - British born in March 1976
Ongun, Nehmet Fatih
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 53
- British director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 54
- Turkish born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companiesFlat 4, 102, Walter Road, Swansea, SA1 5QF, Wales
IIF 55
- Turkish company director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies24, High Street, Swansea, Swansea, SA1 1LG, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Ongun, Mehmet
20, High Street, Swansea, SA1 1LF, Wales
IIF 57
- 1
A TO Z DECOR LTD
096237447 Newcastle Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Officer2015-06-04 ~ 2015-12-31IIF 29 - Director → ME2016-01-01 ~ 2019-03-01IIF 17 - Director → ME2019-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2019-03-01IIF 5 - Ownership of shares – 75% or more → OE - 2
ANATOLIA KITCHEN LTD
1236946921 High Street, Swansea, WalesActive Corporate (1 parent)Officer2019-12-18 ~ 2020-03-13IIF 27 - Director → ME2020-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-18 ~ 2020-03-13IIF 21 - Ownership of shares – 75% or more → OE2020-03-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
ATLAS EDUCATIONAL SOCIETY LTD
- 2016-03-22 09964096Suite 11 Tredegar Chambers, Bridge Street, Newport, GwentDissolved Corporate (5 parents)Officer2016-01-21 ~ 2016-09-02IIF 16 - Director → ME - 4
BAYSU LTD
1687553780 Ffordd Yr Olchfa, Sketty, Swansea, WalesActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
BEST GROCERY RETAIL SWANSEA LTD
17101667Unit A Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2026-03-18 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 6
BEYPAZARI MINERAL WATER LTD
12417539Flat 4, 102 Walter Road, Swansea, WalesActive Corporate (1 parent)Officer2020-01-21 ~ nowIIF 55 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 7
CANDY CRAVE LTD
132339345 High Street, Aberdare, WalesDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
CLOVE FOOD IMPORT EXPORT LTD
1090033062 Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
FRESH GROCERY LTD
1297149122-23 High Street, Swansea, WalesActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 10
BANWELL FISHBAR BAR LTD
- 2024-12-04 1595199221 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
HIGHSPEED TRANSPORT LTD
146203631a St. Davids Street, Brecon, WalesDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
HIRE ME SWANSEA LTD
144024517, Fabian Way, Swansea, Swansea, Wales, United KingdomActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
HUQQA LOUNGE LTD
1265033824 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2020-06-08 ~ 2021-07-01IIF 56 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 14
IMPERIAL DESSERTS LIMITED
131691424 High Street, Aberdare, Aberdare, United KingdomDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15
INCITY REAL ESTATE LTD
15294407338a Regents Park Road Office 3 And 4, London, EnglandActive Corporate (3 parents)Officer2026-01-05 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KOZ DE CHICKEN LTD
1256558462 Wind St, Swansea, WalesDissolved Corporate (2 parents)Officer2020-04-21 ~ 2022-05-05IIF 32 - Director → MEPerson with significant control2020-04-21 ~ 2022-05-05IIF 23 - Ownership of shares – 75% or more → OE - 17
STABILLO TRADE LTD
- 2021-02-25 1272397622-23 High Street, Swansea, WalesActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2021-02-24IIF 1 - Ownership of shares – 75% or more → OE - 18
MG BUSINESS INVESTMENT LTD
081247473 High Street, Aberdare, Mid GlamorganDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 28 - Director → ME - 19
NASHVILLE CHICKEN LTD
15641790209 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 20
SA1 GROCERY (SWANSEA) LTD
1378959620 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 46 - Director → ME2025-03-11 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 21MARDEN CLINIC LTD - 2022-02-24214 Baker Street, Enfield, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-05-14 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
SLOW AND FLOW BRISKET LTD
1664613717 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPEED FOODS LTD
1256566361 Wind St, Swansea, WalesDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 24
THE SWANSEA HOSTEL COMPANY LIMITED
10487849Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (6 parents)Officer2020-09-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TURKISH BAZAAR LTD
1124556120 Orchard Street, Swansea, WalesActive Corporate (1 parent)Officer2019-01-10 ~ nowIIF 45 - Director → ME2019-01-10 ~ 2019-01-10IIF 24 - Director → ME2018-03-09 ~ 2019-01-10IIF 26 - Director → MEPerson with significant control2018-03-09 ~ 2019-01-10IIF 20 - Ownership of shares – 75% or more → OE2019-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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