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.
Nur, Mehmet
- British born in December 1983
Nur, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies1, High Street, Bargoed, Mid Glamorgan, CF81 8QZ, Wales
IIF 1Unit 7, Lowry Plaza, Hanbury Road, Bargoed, CF81 8QT, Wales
IIF 234, Orchard Lane, Blackwood, NP12 3TJ, United Kingdom
IIF 334, Orchard Lane, Blackwood, NP12 3TJ, Wales
IIF 4Suite 11 Tredegar Chambers, Bridge Street, Newport, Gwent, NP20 4AQ, Wales
IIF 5
- British born in May 1983
Nur, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies34, Commercial Street, Pontnewydd, Cwmbran, NP44 1AE, Wales
IIF 6
- Turkish born in December 1983
Nur, Mehmet
Resident in United Kingdom
Registered addresses and corresponding companies164-166, City Road, Cardiff, CF24 3JE, Wales
IIF 7
- British born in December 1983
Mr Mehmet Nur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Mehmet Nur
Resident in United Kingdom
Registered addresses and corresponding companies34, Commercial Street, Pontnewydd, Cwmbran, NP44 1AE, Wales
IIF 11
- Turkish born in December 1983
Cicek, Mehmet Nuri
Resident in United Kingdom
Registered addresses and corresponding companiesMitre House, 2, Bond Street, Ipswich, IP4 1JE, United Kingdom
IIF 12
- Turkish born in December 1983
Nur, Mehmet
Resident in Wales
Registered addresses and corresponding companies - Turkish born in December 1983
Cicek, Mehmet Nuri
Resident in England
Registered addresses and corresponding companies - Turkish born in December 1983
Mr Mehmet Nur
Resident in Wales
Registered addresses and corresponding companies - Turkish born in December 1983
Mr Mehmet Nuri Cicek
Resident in England
Registered addresses and corresponding companies785, Woodbridge Road, Ipswich, Suffolk, IP4 4NN, England
IIF 21
- 1
ALBANY GARDENS LIMITED
08084570Mitre House 2, Bond Street, IpswichDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-01-01IIF 12 - Director → ME - 2
- 368 Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4
CARTRIDGE WORLD 24 LTD
0908015634 Orchard Lane, Blackwood, WalesDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 4 - Director → ME - 5
COSY 42 LTD
079550611 High Street, Bargoed, WalesDissolved Corporate (3 parents)Officer2013-01-01 ~ 2013-05-31IIF 1 - Director → ME2013-06-20 ~ dissolvedIIF 13 - Director → ME - 6
ELEGANT KEBAB LIMITED
08783763Efficientax Ltd Mitre House, 2 Bond Street, IpswichDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 17 - Director → ME - 7
EUROPIA OFFICE SUPPLIES LTD
0910274734 Orchard Lane, BlackwoodDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 3 - Director → ME - 8
IPSWICH DRY CLEANERS LTD
10162408785 Woodbridge Road, Ipswich, EnglandActive Corporate (2 parents)Officer2016-05-04 ~ 2026-02-26IIF 18 - Director → MEPerson with significant control2016-08-19 ~ 2026-01-29IIF 21 - Ownership of shares – 75% or more → OE - 9
LELIA LIMITED
1323091617 Green Lanes, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-26 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-14 during the appointment or period of control
Commencement of winding up on 2022-12-20 during the appointment or period of control
Conclusion of winding up on 2025-04-24 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlLUI'S PLAICE FISH BAR LTD
- 2020-11-13 119891761st Floor Pembroke House Charter Court Swansea Enterprise Park, Llansamlet, SwanseaDissolved Corporate (3 parents)Officer2019-05-10 ~ 2023-03-30IIF 14 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 11
PONTNEWYDD LTD
1194209134 Commercial Street, Pontnewydd, Cwmbran, WalesActive Corporate (2 parents)Officer2019-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SARAY RESTAURANT 42 LTD
09475006164-166 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 7 - Director → ME - 13
SCARAMANTICA LTD
133475612 Pen-y-lan Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-04-20 ~ 2023-02-16IIF 16 - Director → MEPerson with significant control2021-04-20 ~ 2023-02-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
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