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.
Dilek, Mehmet Sait
Dilek, Mehmet Sait
Turkish director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Turpin Lane, Erith, DA8 2AT, England
IIF 3 12, Douglas Road, Ilford, Essex, IG3 8UX, United Kingdom
IIF 4 7 - 17, High Street, Londob, E17 7AD, United Kingdom
IIF 5 IIF 6 151, Upper Street, London, N1 1RA, England
IIF 7 151, Upper Street, London, N11RA, England
IIF 8 169, Victorian Grove, London, N16 8EH, United Kingdom
IIF 9 IIF 10 23, Elizabeth Avenue, London, N1 3BT, England
IIF 11 23, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 12 IIF 13 IIF 14 40, Northfield Road, London, N16 5RN, England
IIF 15 40a, Northfield Road, London, N16 5RN, England
IIF 16 Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
IIF 17 13, Barton Court Road, New Milton, BH25 6NN, England
Dilek, Mehmet Sait
Turkish managing director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 151, Upper Street, London, N1 1RA, United Kingdom
IIF 19 18, Theberton Street, London, N1 0QX, United Kingdom
IIF 20 IIF 21 23, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 22 59, Drysdale Street, London, N1 6ND, England
IIF 23 First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
Dilek, Mehmet Sait
Turkish director born in January 1966Resident in England
Registered addresses and corresponding companiesDilek, Mehmet Sait
Turkish managing director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 26 59, Drysdale Street, London, N1 6ND, United Kingdom
Mr Mehmet Sait Dilek
Turkish born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 151, Upper Street, London, N1 1RA, England
IIF 28 151, Upper Street, London, N1 1RA, United Kingdom
IIF 29 151, Upper Street, London, N11RA, England
IIF 30 16, Palace Gates Road, London, N22 7BN
IIF 31 18, Theberton Street, London, N1 0QX, United Kingdom
IIF 32 23, Elizabeth Avenue, London, N1 3BT, United Kingdom
IIF 33 IIF 34 IIF 35 40, Northfield Road, London, N16 5RN, England
IIF 36 40a, Northfield Road, London, N16 5RN, England
IIF 37 First Floor Flat, 151 Upper Street, London, N1 1RA, United Kingdom
IIF 38 Zaco Mini Markets, 175 Upper Street, London, N1 1RG, United Kingdom
Mr Mehmet Sait Dilek
Turkish born in January 1966Resident in England
Registered addresses and corresponding companiesDilek, Mehmet Sait
Registered addresses and corresponding companies
IIF 42 151, Upper Street, London, N1 1RA, England
Mehmet Sait Dilek
Turkish born in January 1966Resident in Turkey
Registered addresses and corresponding companies
IIF 43 449, West Green Road, London, N15 3PL, United Kingdom
- 1 40 Northfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-106,567 GBP2024-02-29Officer
2022-11-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 151 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-254,047 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 3
THE VALE ACTON LTD
- nowGOLDJO 3 LTD - 2021-06-10MARKHOUSE LTD - 2020-11-06 40a Northfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-288,111 GBP2023-10-31Officer 2022-02-16 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 4 449 West Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2019-11-12 ~ nowIIF 23 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 5DMK INVESTMENT GROUP LIMITED - 2023-02-01 12 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2023-01-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Douglas Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2023-02-02 ~ dissolvedIIF 5 - Director → ME
- 7 Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)67,987 GBP2023-11-30Person with significant control 2018-11-15 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 449 West Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 31 Staffa Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ 2025-03-10IIF 25 - Director → ME
- 2 449 West Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,687 GBP2022-09-30Officer 2021-11-22 ~ 2024-03-07IIF 6 - Director → ME 2021-11-22 ~ 2024-03-07IIF 42 - Secretary → MEPerson with significant control 2021-11-22 ~ 2024-03-07IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Officer 2019-03-22 ~ 2019-09-30IIF 21 - Director → ME 2018-10-31 ~ 2018-11-06IIF 18 - Director → MEPerson with significant control 2018-10-31 ~ 2018-11-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4
KAYA PRIVATE HIRE LTD
- nowZACO FOOD CENTRE LTD - 2018-06-05 13 Barton Court Road, New Milton, EnglandDissolved Corporate (2 parents)Equity (Company account)798 GBP2019-03-31Officer 2017-09-20 ~ 2018-04-05IIF 17 - Director → MEPerson with significant control 2017-09-20 ~ 2018-04-05IIF 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 - 5 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Officer 2019-03-22 ~ 2019-09-30IIF 20 - Director → ME 2018-10-31 ~ 2018-11-06IIF 19 - Director → MEPerson with significant control 2018-10-31 ~ 2018-11-06IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6 3 Argall Avenue, London, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)275,577 GBP2024-01-31Officer 2019-01-30 ~ 2024-02-20IIF 9 - Director → ME
- 7 647-661 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)216,332 GBP2024-02-29Officer 2023-02-21 ~ 2024-02-20IIF 3 - Director → ME
- 8 146-150 George Lane, London, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)371,360 GBP2024-01-31Officer 2019-01-30 ~ 2024-02-20IIF 10 - Director → ME
- 9 7 - 17 High Street, Londob, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)552,980 GBP2024-01-31Officer 2020-09-03 ~ 2024-02-20IIF 4 - Director → ME 2019-01-30 ~ 2020-08-31IIF 8 - Director → ME
- 10 1 Turpin Lane, Erith, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,057,241 GBP2024-12-31Officer 2024-02-20 ~ 2024-10-30IIF 24 - Director → ME 2020-08-21 ~ 2024-02-20IIF 1 - Director → ME
- 11 1 Turpin Lane, Erith, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,947,153 GBP2024-12-31Officer 2022-06-15 ~ 2024-10-30IIF 2 - Director → ME
- 12 Flat 3103 Atlas Building 145 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)282,504 GBP2024-02-28Officer 2017-02-21 ~ 2024-02-01IIF 22 - Director → MEPerson with significant control 2021-11-30 ~ 2024-04-02IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-02-21 ~ 2018-11-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 40a Northfield Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-58,540 GBP2022-01-31Officer 2022-01-18 ~ 2023-03-08IIF 12 - Director → MEPerson with significant control 2022-03-08 ~ 2023-03-08IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14 40 Northfield Road, London, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)-143,301 GBP2022-09-30Officer 2022-02-16 ~ 2023-05-15IIF 14 - Director → MEPerson with significant control 2021-03-15 ~ 2023-05-15IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15
TURKUAZ LEWES LIMITED
- nowTURKUAZ KINGSTON LIMITED - 2021-12-10 Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-176,145 GBP2024-10-31Person with significant control 2024-04-19 ~ 2024-05-15IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 16 Zaco Mini Markets, 175 Upper Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)67,987 GBP2023-11-30Officer 2018-11-15 ~ 2024-02-20IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.