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.
Caya, Orhan
- Turkish born in May 1965
Caya, Orhan
Resident in England
Registered addresses and corresponding companies45, Oakdale, London, N14 5RG
IIF 1
- Turkish co director born in May 1965
Caya, Orhan
Resident in England
Registered addresses and corresponding companies - Turkish co-director born in May 1965
Caya, Orhan
Resident in England
Registered addresses and corresponding companies596, Green Lanes, Palmers Green, London, N13 5RY, Uk
IIF 4
- Turkish company director born in May 1965
Caya, Orhan
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Caya, Orhan
Resident in England
Registered addresses and corresponding companies40c, Pemberton Gardens, London, N19 5RU, England
IIF 10
- British businessman born in May 1965
Caya, Orhan
Resident in England
Registered addresses and corresponding companies1st Floor, Block H, Southgate Office Village, 286 Chase Road, London, N14 6HF, United Kingdom
IIF 11
- British company director born in May 1965
Caya, Orhan
Resident in England
Registered addresses and corresponding companies - Turkish businessmen born in May 1965Registered addresses and corresponding companies
Caya, Orhan
37 Cowper Road, London, N14 5RR
IIF 15
- Turkish born in May 1965
Mr Orhan Caya
Resident in England
Registered addresses and corresponding companies - Turkish Registered addresses and corresponding companies
Caya, Orhan
- Turkish businessmenRegistered addresses and corresponding companies
Caya, Orhan
37 Cowper Road, London, N14 5RR
IIF 22
- British born in May 1965
Mr Orhan Caya
Resident in England
Registered addresses and corresponding companies
- 1
AXIS EDUCATIONAL FOUNDATION
- 2008-05-28 05802582244 Chase Road, London, EnglandActive Corporate (16 parents)Officer2006-05-02 ~ 2010-03-16IIF 15 - Director → ME2006-05-02 ~ 2010-03-16IIF 22 - Secretary → ME - 2
ARON CONSTRUCTION UK LTD.
09841663Office Village, Block H, 1st Floor, Chase Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 8 - Director → ME - 3ARSEN (UK) LIMITED - now06752875 LIMITED - 2022-09-165 Cheapside North Circular Road, LondonActive Corporate (7 parents)Officer2008-11-19 ~ 2015-11-24IIF 2 - Director → ME
- 4
CAPITAL MANAGEMENT & INVESTMENT PROPERTY LTD.
09678614Office Village, Block H, 1st Floor, Chase Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
EMMERDALE CONSTRUCTION LTD.
0983817749a Athenaeum Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-22 ~ 2015-11-16IIF 6 - Director → ME - 6
OR & MA LIMITED
- 2015-07-29 09009332244 Chase Road, London, EnglandActive Corporate (4 parents)Officer2014-04-24 ~ 2015-12-12IIF 9 - Director → ME - 7
GROUPAMA HOUSE LTD
11076298Suite 1, 596 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 24 - Has significant influence or control → OE - 8
INVEST HAMPSTEAD LTD
0762145540c Pemberton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-05-04 ~ dissolvedIIF 10 - Director → ME - 9
PINAR KEBAB (LONDON) LIMITED
06393190192 Fore Street, Edmonton, LondonDissolved Corporate (4 parents)Officer2007-10-08 ~ 2009-10-01IIF 21 - Secretary → ME - 10
STONE CENTRE LIMITED
05084718Saver House 20 Kynoch Road, Edmonton, London, United KingdomDissolved Corporate (7 parents)Officer2006-11-28 ~ 2008-04-30IIF 19 - Secretary → ME - 11
FOUNTAIN (LONDON) LIMITED
- 2010-10-20 07386924596 Green Lanes, Palmers Green, LondonDissolved Corporate (5 parents)Officer2015-10-21 ~ dissolvedIIF 5 - Director → ME2010-09-24 ~ 2015-10-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 12
WATERFALL (LONDON) LIMITED
05002452389 Cambridge Heath Road, LondonDissolved Corporate (7 parents)Officer2004-06-10 ~ dissolvedIIF 1 - Director → ME2003-12-24 ~ 2004-01-25IIF 18 - Secretary → ME2004-06-10 ~ 2006-01-01IIF 20 - Secretary → ME - 13
WEST COTTAGE LIMITED
07646001Suite 1 596, Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 3 - Director → ME - 14
WORLDWIDE INVESTMENT AND PROPERTY LTD
09151910En26tj, 1st Floor, Block H Southgate Office Village, 286 Chase Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZKC LIMITED
10885207Suite 1, 596 Green Lanes, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-14 ~ 2018-05-23IIF 13 - Director → ME2018-06-06 ~ dissolvedIIF 12 - Director → ME
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