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 Niyazi Albay
- British born in January 1974
Mr Niyazi Albay
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 117 Barrass Close, Enfield, EN3 6WP, England
IIF 2183 Angel Place, Fore Street, London, N18 2UD, England
IIF 3 IIF 4 IIF 5 (more)(less)183 Angel Place, London, N18 2UD, England
IIF 7 IIF 8183, Fore Street, London, N18 2UD, England
IIF 9 IIF 10 IIF 1125, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 12 IIF 1332, Ingram Avenue, London, NW11 6TL, England
IIF 149, Beagle Close, London, NW7 1XH, England
IIF 15C/o 183 Angel Place, Fore Street, London, N18 2UD, England
IIF 16Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 17
- British born in January 1974
Mr Niyazi Albay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 2017 Barrass Close, Enfield, EN3 6WP, England
IIF 21 IIF 22100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 23105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 24183, Angel Place, Fore Street, London, N18 2UD, England
IIF 25 IIF 26 IIF 27 (more)(less)183, Angel Place, Fore Street, London, N18 2UD, United Kingdom
IIF 33183, Fore Street, London, N18 2UD, England
IIF 34 IIF 3525, Knightsbridge, Third Floor, Emirates Nbd, London, SW1X 7LY, England
IIF 36 IIF 3732, Ingram Avenue, London, NW11 6TL, England
IIF 389, Beagle Close, London, NW7 1XH, England
IIF 39 IIF 40 IIF 41 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, England
IIF 43 IIF 44 IIF 45 (more)(less)99, Gray's Inn Road, London, WC1X 8TY, United Kingdom
IIF 49C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, EC2R 6EJ, United Kingdom
IIF 50Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 51 IIF 52
- British company director born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mr. Niyazi Albay
Resident in Northern Ireland
Registered addresses and corresponding companies8, Eastbury Avenue, Enfield, EN1 3NL, United Kingdom
IIF 57183, Angel Place, Fore Street, London, N18 2UD, England
IIF 58 IIF 599, Beagle Close, London, NW7 1XH, England
IIF 609, Beagle Close, London, NW7 1XH, United Kingdom
IIF 617, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 62
- British born in January 1977
Albay, Niyazi
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 63
- Turkish born in January 1974
Albay, Niyazi
Resident in England
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY, England
IIF 64
- British born in January 1974
Albay, Niyazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Albay, Niyazi, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4, Paris, Parklands, Railton Road, Guildford, GU2 9JX, England
IIF 6911, Coldbath Square, London, EC1R 5HL, England
IIF 70183, Angel Place, Fore Street, London, N18 2UD, England
IIF 71 IIF 72 IIF 739, Beagle Close, London, NW7 1XH, England
IIF 747, Broomhill Court, Londonderry, County Londonderry, BT47 6WP, United Kingdom
IIF 75
- British born in January 1974
Albay, Niyazi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 76
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (8 parents)Officer2020-08-28 ~ 2022-02-04IIF 69 - Director → ME - 2
B AND F INVESTMENT SOLUTIONS LIMITED
10664501261 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ 2020-08-21IIF 52 - Director → MEPerson with significant control2017-03-10 ~ 2020-08-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLSUM LIMITED
- 2016-04-22 10041576C/o 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2019-11-11IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-11IIF 16 - Ownership of shares – 75% or more → OE - 4
BAY CAP LIMITED
10847322183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2017-07-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
BAY CAPITAL LTD
NI6500107 Broomhill Court, Londonderry, County Londonderry, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 6
- 7DESTINATION OF LONDON LIMITED - 2023-10-26183 Angel Place, Fore Street, London, EnglandDissolved Corporate (6 parents)Officer2024-03-06 ~ 2025-05-30IIF 42 - Director → MEPerson with significant control2024-05-23 ~ 2025-05-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8
DEVAN TRADING LIMITED
0990547824 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 20 - Director → ME - 9
DUAL MAGPIE LTD
1285644132 Ingram Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 14 - Has significant influence or control → OE - 10
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-07-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11FIRST PREMIER BFC LTD - now
FIRST PREMIER FX LIMITED
- 2020-07-28 11042969183 Angel Place Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2020-01-23IIF 22 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-23IIF 2 - Has significant influence or control → OE - 12
HNH INVESTMENT LIMITED
09564447100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 23 - Director → ME - 13
INVESTPEK LTD
09765049183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-09-07 ~ 2015-11-16IIF 49 - Director → ME - 14
KESME LTD
145492349 Beagle Close, London, United KingdomActive Corporate (1 parent)Officer2022-12-19 ~ nowIIF 41 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 15
LATIS DEVELOPMENT LIMITED
1685604325 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 13 - Right to appoint or remove directors → OE - 16
LATIS STAR LIMITED
1685648625 Knightsbridge, Third Floor, Emirates Nbd, London, EnglandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 12 - Right to appoint or remove directors → OE - 17
LIVARD ROMFORD LTD
106319268 Eastbury Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 65 - Director → ME - 18
LIVOZ LIMITED
141910409 Beagle Close, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 74 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 19
LIVOZ SHOP LIMITED
14549261183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 73 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 20LUXURY VILLAS OF THE WORLD LIMITED - 2022-03-07Blossom Falls, Wellington Avenue, Virginia Water, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21183 Angel Place, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ 2025-05-30IIF 55 - Director → MEPerson with significant control2024-01-30 ~ 2025-05-30IIF 8 - Has significant influence or control → OE
- 22
M&C TILES UK LIMITED
07105844C/o Gee Coopers, 5th Floor 48-54 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-08-25IIF 50 - Director → ME - 23
MYRTUS CAPITAL LTD
16153365183 Angel Place, Fore Street, London, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ 2025-04-22IIF 31 - Director → ME - 24
ONEE CAPITAL LTD
17067077183 Fore Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 34 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 25
PGMI BRIXTON LIMITED
- 2016-01-15 09693057183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-07-20 ~ 2016-01-14IIF 48 - Director → ME2021-02-01 ~ 2021-02-01IIF 63 - Director → ME2021-02-01 ~ 2024-06-13IIF 54 - Director → ME - 26
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-06-24 ~ nowIIF 72 - Director → ME - 27
PEKER HOLDING LONDON LIMITED
09555316183 Angel Place, Fore Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2015-04-22 ~ 2015-11-12IIF 46 - Director → ME - 28
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandDissolved Corporate (3 parents)Officer2025-03-28 ~ dissolvedIIF 40 - Director → ME - 29
- 30
- 31
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ 2015-11-12IIF 47 - Director → ME - 32
PGMI FINCHLEY LIMITED
09570363183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2015-11-12IIF 43 - Director → ME2021-06-07 ~ nowIIF 71 - Director → ME - 33
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Officer2015-07-20 ~ 2015-12-09IIF 45 - Director → ME - 34
- 35
PINNACLE AS DM LTD
15629822183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2024-04-09 ~ 2024-10-29IIF 39 - Director → MEPerson with significant control2024-04-09 ~ 2024-09-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 36183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 33 - Director → ME
- 37
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Officer2024-08-13 ~ 2024-09-08IIF 25 - Director → ME - 38
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-09 ~ dissolvedIIF 76 - Director → ME - 39
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
STARPEK CAPITAL LTD
16875574183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 10 - Right to appoint or remove directors → OE - 41
SURREY UK LINGWOOD INVESTMENTS LIMITED
11184842C/o Ulus&co 183 Angel Place, Fore Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-27 ~ 2019-03-31IIF 64 - Director → ME - 42
TA CHART LANE LTD
16320060183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 30 - Director → ME - 43
TERTIP LIVERPOOL LTD
121287058 Eastbury Avenue, Enfield, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TERTIP SAFA LTD
12128537183 Angel Place, Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-19
Date of completion or termination of CVA on 2019-04-30TERMGRID LIMITED - 1999-07-26105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (18 parents)Officer2026-05-13 ~ nowIIF 24 - Director → ME - 46
THORNFIELD NW7 LTD
14804835183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-05-21IIF 56 - Director → MEPerson with significant control2023-04-15 ~ 2024-05-21IIF 7 - Has significant influence or control → OE - 47
WILDWOOD PROPERTY LIMITED
13555776183 Angel Place, Fore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2021-11-22IIF 70 - Director → ME - 48YABSEV LIMITED - now
BAYSEV ISLINGTON LIMITED
- 2024-09-12 122549692nd Floor, 183 Angel Place, Fore Street, Edmonton, United KingdomDissolved Corporate (4 parents)Officer2019-10-10 ~ 2023-10-25IIF 28 - Director → MEPerson with significant control2019-10-10 ~ 2023-10-25IIF 3 - Has significant influence or control → OE - 49
ZAMANKES LTD
17179810183 Angel Place Fore Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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