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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

Yalchin, Alperen

    Related profiles found in government register
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 1
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 2
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 3
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 4
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 5 IIF 6
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 7
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 11
    • 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 12
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 13
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 14 IIF 15
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 16
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 17 IIF 18
    • 869, High Road, London, N17 8EY, England

      IIF 19
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 20
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 21
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 22
    • 869, High Road, London, N17 8EY, England

      IIF 23
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 27
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 28
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485 Kingsland Road, London, E8 4AU

      IIF 29
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 30
    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 31
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 32 IIF 33
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 34 IIF 35 IIF 36
    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 37 IIF 38
    • 869, High Road, London, N17 8EY, England

      IIF 39 IIF 40
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 41
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 42
    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 43
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 51
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 52
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 53
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 77
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 78
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 84
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 116 IIF 117 IIF 118
    • Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England

      IIF 119
    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 120
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 131
    • 869 High Road, High Road, London, N17 8EY, England

      IIF 132
    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 133
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 134 IIF 135
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 136
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 137
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 138
    • 869, High Road, London, N17 8EY, England

      IIF 139
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 140
  • Yalchin, Alperen Mustafa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 141
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, London, E8 4AU

      IIF 142
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 143
    • 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 144
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 145
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 146 IIF 147
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 152
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N17 8EY, England

      IIF 176
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pearson Street, London, E2 8JD, England

      IIF 177
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 178
    • 869, High Road, London, N17 8EY, England

      IIF 179
    • 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 48
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 3
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 4
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 5
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 6
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-05-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 64 - Has significant influence or controlOE
  • 8
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 9
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-09-05 ~ dissolved
    IIF 27 - Director → ME
  • 10
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 11
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 12
    41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    2013-01-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-09-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 166 - Right to appoint or remove directorsOE
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
  • 14
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 15
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    2016-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 17
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 18
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 143 - Director → ME
  • 19
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 20
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 21
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 151 - LLP Designated Member → ME
  • 22
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 144 - Director → ME
  • 23
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    2022-11-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    205-206 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    2017-03-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 153 - Has significant influence or controlOE
  • 25
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 26
    48 Grilse Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 27
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 152 - Ownership of shares – 75% or moreOE
    IIF 152 - Right to appoint or remove directorsOE
    IIF 152 - Ownership of voting rights - 75% or moreOE
  • 28
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 29
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 37 - Director → ME
  • 30
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 31
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    2019-01-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 32
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2019-11-13 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 169 - Ownership of shares – 75% or moreOE
  • 33
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    538 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 35 - Director → ME
  • 35
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2019-10-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 160 - Ownership of shares – 75% or moreOE
  • 37
    869 High Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 38
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 156 - Has significant influence or controlOE
  • 39
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 40
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 41
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 163 - Right to appoint or remove directorsOE
    IIF 163 - Ownership of shares – 75% or moreOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
  • 42
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 167 - Has significant influence or controlOE
  • 43
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    2018-07-23 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 44
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    2023-10-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 45
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 46
    251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 47
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 11 - Director → ME
Ceased 55
  • 1
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 131 - Director → ME
  • 2
    485 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 90 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 3
    45 Pont Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 20 - Director → ME
  • 4
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 81 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 180 - Ownership of voting rights - 75% or more OE
  • 5
    Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 95 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 6
    280 Alma Road, Enfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 21 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Has significant influence or control OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 7
    29a Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 89 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 8
    18 Tenterden Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 29 - Director → ME
  • 9
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 1 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 10
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 30 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 129 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    2018-10-16 ~ 2019-12-01
    IIF 68 - Has significant influence or control OE
  • 11
    74a High Street Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 24 - Director → ME
  • 12
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 112 - Director → ME
  • 13
    2 Booker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 114 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 14
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 116 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 171 - Right to appoint or remove directors OE
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Ownership of voting rights - 75% or more OE
  • 15
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 109 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 16
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    2014-01-01 ~ 2019-08-16
    IIF 136 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 6 - Director → ME
    2019-08-16 ~ 2023-04-04
    IIF 132 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Has significant influence or control OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 17
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 87 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 18
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 123 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ 2015-09-30
    IIF 53 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 150 - LLP Designated Member → ME
  • 20
    Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (2 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 141 - Director → ME
  • 21
    Unit G 2-4 Booker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 142 - Director → ME
  • 22
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 133 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
  • 23
    485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 14 - Director → ME
  • 24
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 84 - Director → ME
  • 25
    869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 108 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 99 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 86 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 27
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 41 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Ownership of shares – 75% or more OE
  • 28
    869 High Road, London, England
    Active Corporate
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 22 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 29
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 19 - Director → ME
  • 30
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 39 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 31
    224a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 31 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 32
    26 Victory Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 134 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Ownership of shares – 75% or more OE
  • 33
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 5 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
  • 34
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2012-06-06
    IIF 13 - Director → ME
    2009-02-05 ~ 2010-01-11
    IIF 147 - Director → ME
  • 35
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 15 - Director → ME
  • 36
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 8 - Director → ME
  • 37
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 80 - Director → ME
  • 38
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 83 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 82 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-10
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm OE
    2023-01-10 ~ 2023-05-05
    IIF 148 - Has significant influence or control over the trustees of a trust OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Ownership of shares – 75% or more OE
  • 39
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-01-10 ~ 2021-03-30
    IIF 92 - Director → ME
    2020-03-15 ~ 2020-03-15
    IIF 79 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-03-30
    IIF 168 - Ownership of shares – 75% or more OE
    2020-03-15 ~ 2020-03-15
    IIF 139 - Has significant influence or control OE
  • 40
    25 Stoke Newington Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 40 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Ownership of voting rights - 75% or more OE
  • 41
    77 Bowes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 34 - Director → ME
  • 42
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 119 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 43
    11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 51 - Director → ME
  • 44
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 145 - Director → ME
  • 45
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 91 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 46
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 146 - Director → ME
  • 47
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 102 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2018-02-23 ~ 2021-03-10
    IIF 23 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 16 - Director → ME
    2018-03-07 ~ 2018-07-20
    IIF 33 - Director → ME
  • 50
    869 High Road, London, England
    Dissolved Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 126 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 51
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 140 - Secretary → ME
  • 52
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 96 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 9 - Director → ME
  • 54
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 128 - Director → ME
    2016-09-21 ~ 2016-09-26
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-01
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Has significant influence or control OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    2020-01-15 ~ 2020-01-15
    IIF 161 - Right to appoint or remove directors OE
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Ownership of voting rights - 75% or more OE
  • 55
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.