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
parent relation
Individuals in focus

Sanverdi, Ahmet

    Related profiles found in government register
  • Sanverdi, Ahmet
    Turkish businessman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Farningham House, Woodberry Down Estate, London, N4 2SF, England

      IIF 1

    • 13 Farringham House, Woodberry Down Estate, London, N4 2SF, United Kingdom

      IIF 2
  • Sanverdi, Ahmet
    Turkish business executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Mitre House, Bond Street, Ipswich, Suffolk, IP4 1JE, England

      IIF 3
  • Shanverdi, Ahmet
    Turkish business man born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F39 Waterfront Studios, Dock Road, London, E16 1AH, England

      IIF 4
  • Sanverdi, Mehmet
    Turkish businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F39, 1 Dock Road, Waterfront Studios, London, London, E16 1AH, United Kingdom

      IIF 5
  • Sanverdi, Ahmet
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255a, Broomfield Road, Chelmsford, CM1 4DP, United Kingdom

      IIF 6
  • Sanverdi, Ahmet
    British business executive born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 255, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 7

    • F39, 1 Dock Road, Waterfront Studios, London, London, E16 1AH, United Kingdom

      IIF 8

    • Flat 13 Farningham House, Woodberry Down Estate, London, N4 2SF, England

      IIF 9
  • Sanverdi, Ahmet
    British business man born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Farningham House, Woodberry Down Estate, London, N4 2SF, United Kingdom

      IIF 10 IIF 11

    • 196, High Road, London, N22 8HH, United Kingdom

      IIF 12
  • Sanverdi, Ahmet
    British business person born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62c, Stamford Hill, London, N16 6XS, England

      IIF 13
  • Sanverdi, Ahmet
    British businessmaan born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 14
  • Sanverdi, Mehmet
    Turkish businessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 59, Green Lanes, London, N13 4TD, England

      IIF 15
  • Mr Ahmet Sanverdi
    Turkish born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Mitre House, Bond Street, Ipswich, Suffolk, IP4 1JE, England

      IIF 16
  • Mr Ahmet Shanverdi
    Turkish born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255a, Broomfield Road, Chelmsford, CM1 4DP, United Kingdom

      IIF 17
  • Shanverdi, Mehmet
    Turkish manger born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • F39 Waterfront Studios, Dock Road, London, E16 1AH, England

      IIF 18
  • Mr Mehmet Sanverdi
    Turkish born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F39, 1 Dock Road, Waterfront Studios, London, London, E16 1AH, United Kingdom

      IIF 19
  • Sanverdi, Mehmet
    British business executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 20
  • Sanverdi, Mehmet
    British businessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63 Sutherland Road, Unit 1, London, E17 6BH, England

      IIF 21
  • Shanverdi, Mehmet
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bond Street, Chelmsford, CM1 1AG, England

      IIF 22
  • Mr Denis Sanverdi
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 23
  • Sanverdi, Denis
    British director born in December 2003

    Resident in England

    Registered addresses and corresponding companies

    • 1, Valentia Road, Headington, Oxford, OX3 7PN, England

      IIF 24
  • Sanverdi, Denis, Mr.
    British business person born in December 2003

    Resident in England

    Registered addresses and corresponding companies

    • 255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 25
  • Sanverdi, Mehmet

    Registered addresses and corresponding companies

    • 63 Sutherland Road, Unit 1, London, E17 6BH, England

      IIF 26
  • Mr Ahmet Sanverdi
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 27

    • 255, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 28

    • Flat 13 Farningham House, Woodberry Down Estate, London, N4 2SF, England

      IIF 29
  • Mr Mehmet Sanverdi
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 255 Bromfield Road, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 30
  • Mr Mehmet Shanverdi
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 255, Broomfield Road, Chelmsford, CM1 4DP, England

      IIF 31
  • Mr Denis Sanverdi
    British born in December 2003

    Resident in England

    Registered addresses and corresponding companies

    • 1, Valentia Road, Headington, Oxford, OX3 7PN, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 13 Farningham House, Woodberry Down Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    255 Bromfield Road Broomfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2023-06-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    1 Valentia Road, Headington, Oxford, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    63 Sutherland Road Unit 1, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 21 - Director → ME
    2016-06-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    Flat 13 Farningham House, Woodberry Down Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    255 Broomfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,150 GBP2022-04-30
    Officer
    2015-04-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    F39 Waterfront Studios, Dock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ 2019-04-27
    IIF 18 - Director → ME
  • 2
    255 Bromfield Road Broomfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2023-06-28 ~ 2023-12-24
    IIF 6 - Director → ME
    2017-11-21 ~ 2019-06-30
    IIF 4 - Director → ME
    2023-12-23 ~ 2024-07-01
    IIF 25 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-07-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Unit 15 Hornby Street, Fernhill Mill, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,314 GBP2016-08-31
    Officer
    2016-10-25 ~ 2016-11-15
    IIF 1 - Director → ME
  • 4
    4a Mitre House, Bond Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,992 GBP2020-11-30
    Officer
    2019-11-28 ~ 2020-01-02
    IIF 3 - Director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-02
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    LEZZET KEBABS LIMITED - 2012-07-02
    HAS KEBABS LTD - 2006-03-22
    PEK HAS LIMITED - 2006-02-06
    196 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-06-30
    IIF 12 - Director → ME
    2011-08-01 ~ 2012-01-03
    IIF 11 - Director → ME
    2010-12-31 ~ 2011-03-01
    IIF 10 - Director → ME
  • 6
    F39 1 Dock Road, Waterfront Studios, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-10 ~ 2018-02-27
    IIF 8 - Director → ME
    2018-01-31 ~ 2018-03-09
    IIF 5 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-02-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    255 Broomfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-05-31
    Officer
    2020-11-01 ~ 2021-07-11
    IIF 13 - Director → ME
    2019-05-21 ~ 2020-05-28
    IIF 14 - Director → ME
    2020-05-27 ~ 2020-05-27
    IIF 20 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-05-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    2020-05-27 ~ 2020-05-27
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    255 Broomfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,150 GBP2022-04-30
    Officer
    2016-11-06 ~ 2017-01-23
    IIF 2 - Director → ME
  • 9
    HOTSPOT RESTAURANT LIMITED - 2013-04-30
    349 C High Road, Business Centre, London, Harringay, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ 2014-08-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.