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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

Mr Mehmet Dalman

    Related profiles found in government register
  • Mr Mehmet Dalman
    British born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG, United Kingdom

      IIF 1 IIF 2

    • C/o Wmg Advisors Llp, Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 3
  • Mr Mehmet Dalman
    British born in April 1958

    Registered addresses and corresponding companies

    • 15et N.2, Le Columbia Bloc C2, 11 Princesse Grace, Monaco, 98000, Monaco

      IIF 4
  • Dalman, Mehmet
    British born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies
  • Dalman, Mehmet
    British director born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies
  • Dalman, Mehmet
    British non-executive director born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 24 IIF 25
  • Dalman, Mehmet
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 16 St James Street, London, SW1A 1ER

      IIF 26
  • Dalman, Mehmet
    British chief executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Dalman, Mehmet
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG

      IIF 30 IIF 31

    • 7th Floor, 90 Long Acre, London, WC2E 9RA

      IIF 32
  • Dalman, Mehmet
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 2
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    2014-10-07 ~ now
    IIF 11 - Director → ME
  • 3
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-04 ~ now
    IIF 5 - Director → ME
  • 4
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (6 parents)
    Officer
    2012-01-04 ~ now
    IIF 6 - Director → ME
  • 5
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ now
    IIF 10 - Director → ME
  • 6
    JOE MACARI SERVICING LIMITED - 2022-09-01
    FERRARI LONDON LIMITED - 2006-03-14
    Melton Court, Old Brompton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    567,642 GBP2022-08-31
    Officer
    2022-08-31 ~ now
    IIF 13 - Director → ME
  • 7
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2014-05-16 ~ now
    IIF 8 - Director → ME
  • 8
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ now
    IIF 9 - Director → ME
  • 9
    Melton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101 GBP2022-08-31
    Officer
    2022-08-31 ~ now
    IIF 23 - Director → ME
  • 10
    Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 12 - Director → ME
  • 11
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 12
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 13
    Soloms Court, Soloms Court Road, Banstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,789 GBP2024-12-31
    Person with significant control
    2021-09-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    169 Union Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-09-26 ~ now
    IIF 7 - Director → ME
  • 15
    Commerce House Wickhams Cay 2, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-01-03 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 17
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    AGHOCO 4004 LIMITED - 2009-12-29
    90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2012-05-02
    IIF 30 - Director → ME
  • 2
    AGHOCO 1013 LIMITED - 2009-12-23
    90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2012-05-02
    IIF 31 - Director → ME
  • 3
    EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
    EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2013-04-23
    IIF 26 - Director → ME
  • 4
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -150 GBP2024-10-31
    Officer
    2015-02-24 ~ 2015-06-04
    IIF 17 - Director → ME
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,393 GBP2024-02-29
    Officer
    2017-06-01 ~ 2019-07-18
    IIF 18 - Director → ME
  • 6
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2009-11-01 ~ 2011-12-08
    IIF 32 - Director → ME
  • 7
    7 Bedlam Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -396,544 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ 2025-07-14
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-11-06 ~ 2024-05-16
    IIF 25 - Director → ME
  • 9
    PANMURE GORDON GROUP LIMITED - 2024-06-28
    ELLSWORTHY LIMITED - 2018-09-25
    AGHOCO 1504 LIMITED - 2017-02-02
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-06 ~ 2024-05-16
    IIF 24 - Director → ME
  • 10
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2008-06-19 ~ 2011-12-31
    IIF 33 - LLP Member → ME
  • 11
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    2005-02-08 ~ 2008-08-28
    IIF 29 - Director → ME
    2014-10-30 ~ 2015-06-04
    IIF 15 - Director → ME
  • 12
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    2005-02-08 ~ 2008-08-28
    IIF 27 - Director → ME
    2014-10-30 ~ 2015-06-04
    IIF 16 - Director → ME
  • 13
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,601,264 GBP2024-10-31
    Officer
    2005-02-08 ~ 2008-08-28
    IIF 28 - Director → ME
    2014-10-30 ~ 2015-06-04
    IIF 14 - Director → ME

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