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

Koca, Kemal

    Related profiles found in government register
  • Koca, Kemal
    Turkish director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 23, Westbury Avenue, London, N22 6BS, England

      IIF 1

    • 4, Upton Road, London, N18 2JU, England

      IIF 2

    • Unit 1a,b,c, Royal Victoria Place, London, E16 1UG, England

      IIF 3

    • Upper Flat, 23 Westbury Avenue, London, N22 6BS

      IIF 4
  • Koca, Kemal
    Turkish manager born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 51-53, Pitfield Street, London, N1 6BU

      IIF 5
  • Koca, Kemal
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, London, N9 9BU, England

      IIF 6
  • Koca, Kemal
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Nest, Newgatestreet Road, Goffs Oak, Waltham Cross, EN7 5RY, England

      IIF 7
  • Koca, Kemal
    Turkish co. director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 8
  • Koca, Kemal
    Turkish company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Stoke Newington Road, London, N16 7XB, England

      IIF 9

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 10
  • Koca, Kemal
    Turkish director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246, Tredegar Road, London, E3 2GP, England

      IIF 11

    • 4, Dominic Court, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JT, England

      IIF 12
  • Koca, Kemal
    Turkish co. director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Ave, Edmonton, London, N9 9BU, United Kingdom

      IIF 13
  • Koca, Kemal
    Turkish manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Forest Road, London, E17 5LD

      IIF 14
  • Mr Kemal Koca
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 138a, Upper Clapton Road, London, E5 9JZ, England

      IIF 15

    • 20, Westerham Avenue, London, N9 9BU, England

      IIF 16
  • Koca, Kemal
    British co director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 17
  • Koca, Kemal
    British co. director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 18
  • Koca, Kemal
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, Edmonton, London, N9 9BU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • The Nest, Newgatestreet Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5RY, United Kingdom

      IIF 26
  • Mr Kemal Koca
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 485, Forest Road, London, E17 5LD

      IIF 27
  • Koca, Kemal
    British

    Registered addresses and corresponding companies

    • 23, Westbury Avenue, London, England, N22 6BS

      IIF 28
  • Kemal Koca
    Turkish born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 29
  • Mr Kemal Koca
    Turkish born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Stoke Newington Road, London, N16 7XB, England

      IIF 30

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 54-58, Green Lanes, London, N13 6JU

      IIF 34
  • Kemal Koca
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, Edmonton, London, N9 9BU, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 38 IIF 39 IIF 40

    • The Nest, Newgatestreet Road, Goffs Oak, Waltham Cross, EN7 5RY, United Kingdom

      IIF 41
  • Mr Kemal Koca
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westerham Avenue, London, N9 9BU, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    246 Tredegar Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    105,481 GBP2015-04-30
    Officer
    2013-04-25 ~ dissolved
    IIF 11 - director → ME
  • 2
    Unit 1a,b,c, Royal Victoria Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 3 - director → ME
  • 3
    20 Westerham Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,186 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    20 Westerham Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    KORAY LIMITED - 2018-09-06
    54-58 Green Lanes, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350,789 GBP2024-05-31
    Officer
    2015-08-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    20 Westerham Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,075 GBP2023-02-28
    Officer
    2020-02-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-02-05 ~ 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
  • 7
    20 Westerham Avenue, Edmonton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,057 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    SFC (DALSTON) LTD - 2018-09-11
    20 Westerham Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    405,917 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    EFC (KORAY) LTD - 2024-12-20
    20 Westerham Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    20 Westerham Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    20 Westerham Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-06 ~ now
    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
  • 12
    138a Upper Clapton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,192 GBP2023-06-30
    Officer
    2016-09-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    20 Westerham Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    271,466 GBP2024-02-29
    Officer
    2021-01-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-01-22 ~ now
    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
  • 14
    20 Westerham Avenue, Edmonton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,676 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    EFC SAFFRON LTD - 2022-11-09
    20 Westerham Avenue, Edmonton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,901 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    EFC (BOURNEMOUTH) LTD - 2024-10-04
    20 Westerham Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    485 Forest Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,256 GBP2017-12-31
    Officer
    2009-12-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 18
    23 Westbury Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 1 - director → ME
  • 19
    51-53 Pitfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    23 Westbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-12-31
    IIF 4 - director → ME
    2010-03-15 ~ 2011-08-02
    IIF 28 - secretary → ME
  • 2
    EFC (BARKINGSIDE) LTD - 2021-10-01
    714-720 Green Lane, Dagenham, England
    Corporate (3 parents)
    Equity (Company account)
    302,452 GBP2024-01-31
    Officer
    2020-11-20 ~ 2022-11-29
    IIF 17 - director → ME
    Person with significant control
    2020-11-20 ~ 2022-11-29
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    EFC (DALSTON) LTD - 2018-10-08
    20 Westerham Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,427 GBP2023-06-30
    Officer
    2018-10-02 ~ 2021-10-22
    IIF 10 - director → ME
    Person with significant control
    2018-10-02 ~ 2021-10-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KORAY LIMITED - 2018-09-06
    54-58 Green Lanes, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350,789 GBP2024-05-31
    Officer
    2015-05-06 ~ 2015-05-16
    IIF 2 - director → ME
  • 5
    CANDIR DAGI LTD - 2011-04-08
    20 Westerham Ave, Edmonton, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ 2009-11-04
    IIF 13 - director → ME

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