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.
Ongun, Mehmet
- Turkish born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companiesFlat 4, 102, Walter Road, Swansea, SA1 5QF, Wales
IIF 1
- Turkish company director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies24, High Street, Swansea, Swansea, SA1 1LG, United Kingdom
IIF 2
- British director born in October 1989
Ongun, Mehmet
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 3
- Turkish born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies - Turkish born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish chef born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Aberdare, Mid Glamorgan, CF44 7AA, Wales
IIF 8
- Turkish director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 9
- Turkish managing director born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies214, Baker Street, Enfield, EN1 3JT, England
IIF 1317, Green Lanes, London, N16 9BS, England
IIF 1417, Locksmeade Road, Richmond, TW10 7YT, England
IIF 1520, High Street, Swansea, SA1 1LF, Wales
IIF 16 IIF 1722-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 187, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 19
- British company director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 20
- British director born in March 1976
Ongun, Mehmet Fatih
Resident in Wales
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 21
- British born in March 1976
Ongun, Nehmet Fatih
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 22
- British born in October 1989
Mr Mehmet Ongun
Resident in Wales
Registered addresses and corresponding companies1a, St. Davids Street, Brecon, LD3 8BB, Wales
IIF 23
- British born in October 1989
Ongun, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 24
- Registered addresses and corresponding companies
Ongun, Mehmet
20, High Street, Swansea, SA1 1LF, Wales
IIF 25
- British born in March 1976
Mr Mehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies5, High Street, Aberdare, CF44 7AA, Wales
IIF 26214, Baker Street, Enfield, EN1 3JT, England
IIF 2717, Green Lanes, London, N16 9BS, England
IIF 2817, Locksmeade Road, Richmond, TW10 7YT, England
IIF 2920, High Street, Swansea, SA1 1LF, Wales
IIF 3021, High Street, Swansea, SA1 1LF, Wales
IIF 31Unit A, Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EN8 7LX, England
IIF 32
- Turkish born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Nehmet Fatih Ongun
Resident in Wales
Registered addresses and corresponding companies209, High Street, Swansea, SA1 1PE, Wales
IIF 38
- British born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - British construction developer born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 11 Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 43
- British managing director born in March 1976
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Ongun, Mehmet Fatih
Resident in United Kingdom
Registered addresses and corresponding companies20, High Street, Swansea, SA1 1LF, Wales
IIF 46
- British born in October 1989
Mr Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Swansea, SA1 1LF, Wales
IIF 47
- British born in March 1976
Mr Fatih Mehmet Ongun
Resident in United Kingdom
Registered addresses and corresponding companies22-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 48
- British born in March 1976
Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companies7, Fabian Way, Swansea, Swansea, Wales, SA1 8LD, United Kingdom
IIF 49
- British born in March 1976
Mr Mehmet Fatih Ongun
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom
IIF 507, Newcastle Street, Merthyr Tydfil, CF47 0BH, Wales
IIF 517-8, Pontcynon Industrial Estate, Mountain Ash, CF45 4EP, United Kingdom
IIF 5220, Orchard Street, Swansea, SA1 5AG, Wales
IIF 5321, High Street, Swansea, SA1 1LF, United Kingdom
IIF 5422-23, High Street, Swansea, SA1 1LG, United Kingdom
IIF 55 IIF 5680, Ffordd Yr Olchfa, Swansea, SA2 7RF, Wales
IIF 57
- 1
A TO Z DECOR LTD
096237447 Newcastle Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Officer2015-06-04 ~ 2015-12-31IIF 9 - Director → ME2016-01-01 ~ 2019-03-01IIF 44 - Director → ME2019-07-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2019-03-01IIF 51 - Ownership of shares – 75% or more → OE - 2
ANATOLIA KITCHEN LTD
1236946921 High Street, Swansea, WalesActive Corporate (1 parent)Officer2019-12-18 ~ 2020-03-13IIF 7 - Director → ME2020-03-13 ~ nowIIF 40 - Director → MEPerson with significant control2019-12-18 ~ 2020-03-13IIF 35 - Ownership of shares – 75% or more → OE2020-03-13 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 3
ATLAS EDUCATIONAL SOCIETY LTD
- 2016-03-22 09964096Suite 11 Tredegar Chambers, Bridge Street, Newport, GwentDissolved Corporate (5 parents)Officer2016-01-21 ~ 2016-09-02IIF 43 - Director → ME - 4
BAYSU LTD
1687553780 Ffordd Yr Olchfa, Sketty, Swansea, WalesActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 42 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 5
BEST GROCERY RETAIL SWANSEA LTD
17101667Unit A Monro Industrial Estate, Station Approach, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2026-03-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 6
BEYPAZARI MINERAL WATER LTD
12417539Flat 4, 102 Walter Road, Swansea, WalesActive Corporate (1 parent)Officer2020-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
CANDY CRAVE LTD
132339345 High Street, Aberdare, WalesDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
CLOVE FOOD IMPORT EXPORT LTD
1090033062 Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 9
FRESH GROCERY LTD
1297149122-23 High Street, Swansea, WalesActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 41 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 10
BANWELL FISHBAR BAR LTD
- 2024-12-04 1595199221 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OE - 11
HIGHSPEED TRANSPORT LTD
146203631a St. Davids Street, Brecon, WalesDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
HIRE ME SWANSEA LTD
144024517, Fabian Way, Swansea, Swansea, Wales, United KingdomActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 13
HUQQA LOUNGE LTD
1265033824 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2020-06-08 ~ 2021-07-01IIF 2 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
IMPERIAL DESSERTS LIMITED
131691424 High Street, Aberdare, Aberdare, United KingdomDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-02-01 ~ 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 - 15
INCITY REAL ESTATE LTD
15294407338a Regents Park Road Office 3 And 4, London, EnglandActive Corporate (3 parents)Officer2026-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KOZ DE CHICKEN LTD
1256558462 Wind St, Swansea, WalesDissolved Corporate (2 parents)Officer2020-04-21 ~ 2022-05-05IIF 12 - Director → MEPerson with significant control2020-04-21 ~ 2022-05-05IIF 37 - Ownership of shares – 75% or more → OE - 17
STABILLO TRADE LTD
- 2021-02-25 1272397622-23 High Street, Swansea, WalesActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2021-02-24IIF 48 - Ownership of shares – 75% or more → OE - 18
MG BUSINESS INVESTMENT LTD
081247473 High Street, Aberdare, Mid GlamorganDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 8 - Director → ME - 19
NASHVILLE CHICKEN LTD
15641790209 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
SA1 GROCERY (SWANSEA) LTD
1378959620 High Street, Swansea, WalesActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 17 - Director → ME2025-03-11 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 21MARDEN CLINIC LTD - 2022-02-24214 Baker Street, Enfield, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
SLOW AND FLOW BRISKET LTD
1664613717 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPEED FOODS LTD
1256566361 Wind St, Swansea, WalesDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 24
THE SWANSEA HOSTEL COMPANY LIMITED
10487849Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (6 parents)Officer2020-09-10 ~ nowIIF 39 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TURKISH BAZAAR LTD
1124556120 Orchard Street, Swansea, WalesActive Corporate (1 parent)Officer2019-01-10 ~ nowIIF 16 - Director → ME2019-01-10 ~ 2019-01-10IIF 46 - Director → ME2018-03-09 ~ 2019-01-10IIF 6 - Director → MEPerson with significant control2018-03-09 ~ 2019-01-10IIF 34 - Ownership of shares – 75% or more → OE2019-01-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
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