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

Mr Mehmet Shanverdi

    Related profiles found in government register
  • Mr Mehmet Shanverdi
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • Shanverdi, Mehmet
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • Sanverdi, Mehmet
    Turkish businessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 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, 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 26
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31
  • Sanverdi, Mehmet

    Registered addresses and corresponding companies

    • 63 Sutherland Road, Unit 1, London, E17 6BH, 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 12 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 21 - Ownership of shares – 75% or more → OE
  • 3
    1 Valentia Road, Headington, Oxford, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 9 - Director → ME
    2016-06-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    Flat 13 Farningham House, Woodberry Down Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 10 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 24 - 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 26 - Director → ME
    2017-11-21 ~ 2019-06-30
    IIF 31 - Director → ME
    2023-12-23 ~ 2024-07-01
    IIF 25 - Director → ME
    Person with significant control
    2017-11-21 ~ 2018-07-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 27 - 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 29 - Director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 17 - Director → ME
    2011-08-01 ~ 2012-01-03
    IIF 16 - Director → ME
    2010-12-31 ~ 2011-03-01
    IIF 15 - 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 13 - Director → ME
    2018-01-31 ~ 2018-03-09
    IIF 30 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-02-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 18 - Director → ME
    2019-05-21 ~ 2020-05-28
    IIF 19 - Director → ME
    2020-05-27 ~ 2020-05-27
    IIF 8 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-05-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    2020-05-27 ~ 2020-05-27
    IIF 2 - 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 28 - 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 22 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.