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

Dalman, Mehmet

    Related profiles found in government register
  • Dalman, Mehmet
    British chief executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG

      IIF 1 IIF 2 IIF 3
  • Dalman, Mehmet
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG

      IIF 4 IIF 5

    • 7th Floor, 90 Long Acre, London, WC2E 9RA

      IIF 6
  • Dalman, Mehmet
    British investment manager born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 16 St James Street, London, SW1A 1ER

      IIF 7
  • Dalman, Mehmet
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG

      IIF 8
  • Dalman, Mehmet
    British chairman born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ

      IIF 9
  • Dalman, Mehmet
    British chairman and founder of wmg born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • 169, Union Street, London, SE1 0LL, England

      IIF 10
  • Dalman, Mehmet
    British director born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies
  • Dalman, Mehmet
    British non-executive director born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 27 IIF 28
  • Dalman, Mehmet
    British none born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ

      IIF 29
  • Mr Mehmet Dalman
    British born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG, United Kingdom

      IIF 30 IIF 31

    • C/o Wmg Advisors Llp, Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 32
  • Mr Mehmet Dalman
    British born in April 1958

    Registered addresses and corresponding companies

    • 15et N.2, Le Columbia Bloc C2, 11 Princesse Grace, Monaco, 98000, Monaco

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    Melton Court, Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 24 - director → ME
  • 2
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2014-10-07 ~ now
    IIF 21 - director → ME
  • 3
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-04 ~ now
    IIF 29 - director → ME
  • 4
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Cardiff City Stadium, Leckwith Road, Cardiff
    Corporate (6 parents)
    Officer
    2012-01-04 ~ now
    IIF 9 - director → ME
  • 5
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 20 - director → ME
  • 6
    JOE MACARI SERVICING LIMITED - 2022-09-01
    FERRARI LONDON LIMITED - 2006-03-14
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    567,642 GBP2022-08-31
    Officer
    2022-08-31 ~ now
    IIF 26 - director → ME
  • 7
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Corporate (8 parents, 25 offsprings)
    Officer
    2014-05-16 ~ now
    IIF 16 - director → ME
  • 8
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 18 - director → ME
  • 9
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    101 GBP2022-08-31
    Officer
    2022-08-31 ~ now
    IIF 25 - director → ME
  • 10
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 22 - director → ME
  • 11
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 17 - director → ME
  • 12
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 23 - director → ME
  • 13
    C/o Wmg Advisors Llp Bond Street House, 14 Clifford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -396,544 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ 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
  • 14
    Soloms Court, Soloms Court Road, Banstead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,291 GBP2023-12-31
    Person with significant control
    2021-09-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    169 Union Street, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2017-09-26 ~ now
    IIF 10 - director → ME
  • 16
    Commerce House Wickhams Cay 2, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2006-01-03 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    Melton Court, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 19 - director → ME
  • 18
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    100 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    AGHOCO 4004 LIMITED - 2009-12-29
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ 2012-05-02
    IIF 4 - director → ME
  • 2
    AGHOCO 1013 LIMITED - 2009-12-23
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ 2012-05-02
    IIF 5 - director → ME
  • 3
    EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
    EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
    13th Floor One Angel Court, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2013-04-23
    IIF 7 - director → ME
  • 4
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -150 GBP2023-10-31
    Officer
    2015-02-24 ~ 2015-06-04
    IIF 14 - director → ME
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,393 GBP2024-02-29
    Officer
    2017-06-01 ~ 2019-07-18
    IIF 15 - director → ME
  • 6
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2009-11-01 ~ 2011-12-08
    IIF 6 - director → ME
  • 7
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-11-06 ~ 2024-05-16
    IIF 28 - director → ME
  • 8
    PANMURE GORDON GROUP LIMITED - 2024-06-28
    ELLSWORTHY LIMITED - 2018-09-25
    AGHOCO 1504 LIMITED - 2017-02-02
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-06 ~ 2024-05-16
    IIF 27 - director → ME
  • 9
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (12 parents, 15 offsprings)
    Officer
    2008-06-19 ~ 2011-12-31
    IIF 8 - llp-member → ME
  • 10
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,372,257 GBP2023-10-31
    Officer
    2014-10-30 ~ 2015-06-04
    IIF 12 - director → ME
    2005-02-08 ~ 2008-08-28
    IIF 3 - director → ME
  • 11
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    100 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-10-30 ~ 2015-06-04
    IIF 13 - director → ME
    2005-02-08 ~ 2008-08-28
    IIF 1 - director → ME
  • 12
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,240,215 GBP2023-10-31
    Officer
    2014-10-30 ~ 2015-06-04
    IIF 11 - director → ME
    2005-02-08 ~ 2008-08-28
    IIF 2 - director → ME

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