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
Individuals in focus
Ayyildiz, Aydin
Ayyildiz, Aydin
British born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British buisnessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 9
245, Caledonian Road, London, N1 1ED, England
Ayyildiz, Aydin
British businessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 10 245, Caledonian Road, London, N1 1ED, United Kingdom
Ayyildiz, Aydin
British director born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British economist born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
British manager born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 27 45, Wardour Street, London, W1D 6PZ, United Kingdom
Ayyildiz, Aydin
Turkish business person born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 28 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom
Ayyildiz, Aydin
Turkish company director born in October 1961Resident in Turkey
Registered addresses and corresponding companies
IIF 29 Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey
Mr Aydin Ayyildiz
British born in October 1961Resident in England
Registered addresses and corresponding companiesAyyildiz, Aydin
Turkish born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Ground Floor & Basement, 8-9 Moor Street, London, W1D 5ND, United Kingdom
Ayyildiz, Aydin
Turkish businessman born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 45, Wardour Street, London, W1D 6PZ, United Kingdom
Ayyildiz, Aydin
Turkish director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Aydin Ayyildiz
Turkish born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 55 Gunyuzu Sok., Gultas Apt. No 4/2, Florya, Istanbul 34153, Turkey
Mr Aydin Ayyildiz
Turkish born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 56 8 - 9, Moor Street, London, SW1D 5ND, United Kingdom
Ayyildiz, Aydin
Registered addresses and corresponding companiesMr Aydin Ayyildiz
Turkish born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1BEFRAN PROPERTIES LIMITED - 2013-08-09 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-42,262 GBP2024-06-30Person with significant control
2017-03-23 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 2 24a Aldermans Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 80 Bourne Hill, London, EnglandActive Corporate (2 parents)Officer 2025-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 80 Bourne Hill, London, EnglandDissolved Corporate (3 parents)Officer 2021-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 5CAMELOT GLOBAL INVESTMENTS LIMITED - 2018-06-11CAMELOT GLOBAL PAYMENTS LIMITED - 2019-03-23 45 Wardour Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 7 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 8 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2013-12-20 ~ dissolvedIIF 13 - Director → ME 2013-12-20 ~ dissolvedIIF 60 - Secretary → ME
- 9 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 10 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 11 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 13 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14 Ground Floor & Basement, 8-9 Moor Street, London, United KingdomLiquidation Corporate (1 parent)Officer 2020-06-03 ~ nowIIF 51 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 15 80 Bourne Hill Palmers Green, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 16 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 17 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 18 8 - 9 Moor Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 19 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 11 - Director → ME 2013-12-24 ~ dissolvedIIF 57 - Secretary → ME
- 20 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-02 ~ dissolvedIIF 23 - Director → ME 2020-04-02 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 21TIN PAN ALLEY MEDIA LTD - 2013-01-28THE SCOTCH GRILL LTD - 2013-05-09 45 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 53 - Director → ME
- 22 245 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 9 - Director → ME
- 23 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 24 3-5 Lambeth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 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
- 25 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2024-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 26
PERA FOODS LIMITED
- nowEFES FOODS LIMITED - 2011-05-23PERA FOODS LIMITED - 2011-04-27 1 Cresswell Way, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-448,780 GBP2024-05-31Officer 2013-09-16 ~ nowIIF 1 - Director → ME - 27 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 28PRECISION MEDICINES AND HEALTHCARE LIMITED - 2019-03-19 45 Wardour Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-18 ~ dissolvedIIF 14 - Director → ME 2019-01-18 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 29 80 Bourne Hill, London, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 30 80 Bourne Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 34 - Has significant influence or control → OE
Ceased
3
- 1BEFRAN PROPERTIES LIMITED - 2013-08-09 Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-42,262 GBP2024-06-30Officer 2011-06-21 ~ 2011-06-21IIF 10 - Director → ME 2013-09-16 ~ 2025-06-10IIF 29 - Director → ME
- 2 11 Wharf Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)587,575 GBP2019-01-31Officer 2013-09-15 ~ 2014-01-23IIF 54 - Director → ME
- 3Company number 06975608Non-active corporateOfficer 2009-07-29 ~ 2010-05-01IIF 12 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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