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.
Topal, Hasan
- Turkish director born in February 1980
Topal, Hasan
Resident in Gb-eng
Registered addresses and corresponding companies86, Park Lane, Nottingham, NG5 0DT, England
IIF 1
- Turkish born in February 1980
Topal, Hasan
Resident in England
Registered addresses and corresponding companies105 Highfield Lane, Cesterfield, S41 8AZ, England
IIF 2
- Turkish director born in February 1980
Topal, Hasan
Resident in England
Registered addresses and corresponding companies - Turkish manager born in February 1980
Topal, Hasan
Resident in England
Registered addresses and corresponding companies59-61, Alfreton Road, Nottingham, Nottinghamshire, NG7 3JL, United Kingdom
IIF 6
- Turkish chef born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies95, Welling High Street, Welling, DA16 1TY, United Kingdom
IIF 7
- Turkish restauranteur born in March 1975
Topal, Hasan
Resident in Uk
Registered addresses and corresponding companies2, Hazeldene Court, Lisburn, BT28 1FP, United Kingdom
IIF 8
- Turkish company director born in February 1980
Topal, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies13, Pine Close, Thetford, IP24 3LA, United Kingdom
IIF 9
- British born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies11-13, Hainault Business Park, Ilford, IG6 3HR, England
IIF 10
- British chef born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies4a, Bridge Street, Mansfield, NG18 1AN, England
IIF 11
- British director born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companiesFlat 10 St. Marys Court, 43 Harvey Road, London, E11 3DF, England
IIF 17
- Turkish restauranteur born in March 1975
Topal, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies96/98, Frances Street, Newtownards, Down, BT23 7DY, Northern Ireland
IIF 18
- Turkish born in February 1980
Hasan Topal
Resident in England
Registered addresses and corresponding companies - Turkish born in February 1980
Mr Hasan Topal
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Hasan Topal
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Topal, Hasan
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, Abbey Street, Bangor, Down, BT20 4JB, Northern Ireland
IIF 29Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, BT19 7HD, Northern Ireland
IIF 30Unit 2a, East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, BT16 1YG, Northern Ireland
IIF 31Alexander House, 49/51 Church Street, Newtownards, Co. Down, BT23 4AN, United Kingdom
IIF 32
- British born in July 1988
Mr Hasan Topal
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Hasan Topal
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, Abbey Street, Bangor, Down, BT20 4JB, Northern Ireland
IIF 35Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, BT19 7HD, Northern Ireland
IIF 36Unit 2a, East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, BT16 1YG, Northern Ireland
IIF 3796/98, Frances Street, Newtownards, Down, BT23 7DY
IIF 38Alexander House, 49/51 Church Street, Newtownards, Co. Down, BT23 4AN, United Kingdom
IIF 39
- 1
ABIVALE LIMITED
1238101311-13 Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2
ADO RESTAURANT LTD
NI717307Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, Northern IrelandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
BASEY LIMITED
1131137795 Welling High Street, Welling, United KingdomDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 7 - Director → ME - 4
BBR RESTAURANTS LTD
NI733028Alexander House, 49/51 Church Street, Newtownards, Co. Down, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
CARLITOS RESTAURANT LIMITED
NI60091996/98 Frances Street, Newtownards, DownDissolved Corporate (1 parent)Equity (Company account)-9,205 GBP2017-03-31Officer2009-10-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
DARBOZ LIMITED
1551669934 Abbey Road, Barking, United KingdomActive Corporate (2 parents)Officer2024-02-23 ~ 2024-07-05IIF 12 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
ELBISA LIMITED
1505257145 Arnold Avenue, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
GALAZ LIMITED
073209249 Longport Road, Canterbury, Kent, EnglandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 13 - Director → ME - 9
HENGO LIMITED
1065287395 Welling High Street, Welling, EnglandDissolved Corporate (2 parents)Officer2017-07-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
KEYF RESTAURANT LTD
1158824559-61 Alfreton Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 113 Gainsford Crescent, Nottingham, EnglandDissolved Corporate (2 parents)Officer2010-12-01 ~ 2011-05-01IIF 1 - Director → ME
- 1213 Pine Close, Thetford, EnglandDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 9 - Director → ME
- 1359-61 Alfreton Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2019-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 14
PORKY'S SMOKEHOUSE GRILL LTD
NI64230362-64 Abbey Street, Bangor, Down, Northern IrelandActive Corporate (4 parents)Equity (Company account)-32,831 GBP2023-11-30Officer2016-11-22 ~ 2020-08-20IIF 29 - Director → MEPerson with significant control2016-11-22 ~ 2020-08-20IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
SAREX LOGISTICS AND FOREIGN TRADE LIMITED
14178454Flat 10 St. Marys Court, 43 Harvey Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 16
SHEN CLOUD LTD
NI655661Unit 2a East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)7,601 GBP2024-09-30Officer2018-09-12 ~ nowIIF 31 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SHENS RESTAURANT LIMITED
NI60112096-98 Frances Street, NewtownardsDissolved Corporate (1 parent)Officer2009-10-29 ~ dissolvedIIF 8 - Director → ME - 18
SIKILARGY LIMITED
131309954a Bridge Street, Mansfield, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19
SUNGO LIMITED
1511287434 Lower Parliament Street, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 20
TANCROFT LIMITED
1238103651 Tillotson Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2020-01-01 ~ 2021-06-25IIF 14 - Director → MEPerson with significant control2020-01-01 ~ 2021-06-25IIF 26 - Ownership of shares – 75% or more → OE - 21
TANEL LIMITED
145180773 Meering Avenue, Newark, United KingdomDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 22
TELCAN LIMITED
1545353129 Hollywell Street, Cesterfield, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.