The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Haligur, Mustafa
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
    Mr Mustafa Haligur
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ibrahim Bozkurt
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bali, Mahmut
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
    Mr Mahmut Bali
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gorunmek, Tahsin
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2022-05-01
    OF - director → CIF 0
    Mr Tahsin Gorunmek
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2020-01-23 ~ 2022-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Hayrettin Uzun
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2021-07-15 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bozkurt, Ibrahim
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ 2022-05-01
    OF - director → CIF 0
parent relation
Company in focus

AZEN FOOD LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47610 - Retail Sale Of Books In Specialised Stores
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
56102 - Unlicenced Restaurants And Cafes
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • AZEN FOOD LTD
    Info
    Registered number 12421753
    103-109 Heath Road, Twickenham TW1 4AZ
    Private Limited Company incorporated on 2020-01-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.