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.
Bali, Yilmaz
- British born in March 1977
Bali, Yilmaz
Resident in England
Registered addresses and corresponding companies37, Victoria Road, Dartmouth, TQ6 9RT, England
IIF 1Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 2Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England
IIF 3 IIF 4Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 5Suite 2, The Barbican Centre, Lustleigh Close, Matford Park Road, Exeter, EX2 8PW, England
IIF 6The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 7 IIF 8 IIF 9 (more)(less)Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 12 IIF 13 IIF 14 (more)(less)Unit 8a, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 1641 Eco Way, Eco Way, Plymouth, PL6 7FP, England
IIF 1741, Eco Way, Plymouth, PL6 7FP, England
IIF 18 IIF 1941, Eco Way, Plymouth, PL6 7FP, United Kingdom
IIF 20
- British born in March 1977
Mr Yilmaz Bali
Resident in England
Registered addresses and corresponding companies37, Victoria Road, Dartmouth, TQ6 9RT, England
IIF 21Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 22Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England
IIF 23 IIF 24Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 25Suite 2, The Barbican Centre, Lustleigh Close, Matford Park Road, Exeter, EX2 8PW, England
IIF 26The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
IIF 27 IIF 28 IIF 29 (more)(less)Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 32 IIF 33 IIF 34 (more)(less)Unit 8a, Lee Mill Bridge, Ivybridge, PL21 9EF, England
IIF 3641, Eco Way, Plymouth, PL6 7FP, England
IIF 37 IIF 3841, Eco Way, Plymouth, PL6 7FP, United Kingdom
IIF 39
- British born in March 1977
Bali, Yilmaz
Resident in United Kingdom
Registered addresses and corresponding companies58 Fore Street, Torpoint, Cornwall, PL11 2AB
IIF 4058, Fore Street, Torpoint, Cornwall, PL11 2AB, England
IIF 4158, Fore Street, Torpoint, PL11 2AB, England
IIF 42 IIF 4358, Fore Street, Torpoint, PL112AB, England
IIF 444 Highshore House, New Bridge Street, Truro, Cornwall, TR1 2AA, England
IIF 45 IIF 46
- British born in March 1977
Mr Yilmaz Bali
Resident in United Kingdom
Registered addresses and corresponding companies58, Fore Street, Torpoint, Cornwall, PL11 2AB, England
IIF 47
- 1
BALI CARS LIMITED
0902630858 Fore Street, Torpoint, EnglandDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 44 - Director → ME - 2
D E CARS (SW) LTD
11845292Suite 2, The Barbican Centre Lustleigh Close, Matford Park Road, Exeter, EnglandDissolved Corporate (4 parents)Officer2022-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
DARMOUTH PIZZA LTD
16230969Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
DEVINOS LTD
13250144The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
FINDIK LIMITED
15095067Unit 8a Lee Mill Bridge, Ivybridge, EnglandActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
FOOD STATION LTD
16230832Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
KARAKAYA LTD
1443698327 Back Quay, Truro, EnglandDissolved Corporate (1 parent)Officer2022-10-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-23 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE - 8
KK & MK LTD
1241792214 & 15 Southernhay West, Exeter, EnglandActive Corporate (3 parents)Officer2020-05-16 ~ 2020-07-21IIF 1 - Director → ME2024-03-20 ~ 2024-09-01IIF 8 - Director → MEPerson with significant control2024-03-20 ~ 2024-09-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-16 ~ 2020-07-21IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 9
KUZEYKAYA LTD
14434971Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10
KUZKAY LTD
13252670The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
LALE LIMITED
0891170758 Fore Street, TorpointDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 43 - Director → ME - 12
LEZO LIMITED
1037452558 Fore Street, Torpoint, Cornwall, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 13
MARKAYA LTD
13249966The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ 2021-08-02IIF 10 - Director → MEPerson with significant control2021-03-08 ~ 2021-08-02IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
MINIMAL LIMITED
076243861 Beach Parade, Beach Field Road, NewquayDissolved Corporate (2 parents)Officer2011-05-07 ~ dissolvedIIF 42 - Director → ME - 15O YES PIZZA LIMITED - 2020-10-16Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EnglandDissolved Corporate (3 parents)Officer2021-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17
ONE STOP PIZZA LIMITED
090563514 Highshore House, New Bridge Street, Truro, CornwallDissolved Corporate (3 parents)Officer2014-06-01 ~ 2015-03-27IIF 45 - Director → ME2014-09-01 ~ 2015-01-02IIF 46 - Director → ME - 18
PATNA PLACE MANAGEMENT LIMITED
0268155222b Weston Park Road, Plymouth, DevonActive Corporate (20 parents)Officer2005-07-01 ~ 2008-09-16IIF 40 - Director → ME - 19THE SHAKESPEARE (SW) LIMITED - 2020-07-09WHITE HORSE SW LIMITED - 2018-12-17The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (4 parents)Officer2020-11-23 ~ 2021-08-18IIF 17 - Director → ME
- 20
RAKAY LTD
11397398Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2021-12-07 ~ dissolvedIIF 2 - Director → ME2021-06-25 ~ 2021-07-05IIF 3 - Director → MEPerson with significant control2021-06-28 ~ 2021-07-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE2021-12-07 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 21
TARASBULBAV LTD
1472290041 Eco Way, Plymouth, EnglandDissolved Corporate (1 parent)Officer2023-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 22
TRURO STATION LTD
1497788227 Back Quay, Truro, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
VINODINO LTD
13249961The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 24
ZEYNEP PROPERTIES LTD
16491129Unit 8a Bowker House, Lee Mill Bridge, Ivybridge, EnglandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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