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.
Mr Hasan Balki
- Turkish born in September 1995
Mr Hasan Balki
Resident in England
Registered addresses and corresponding companiesFlat 4, The Mill, 27a Millstone Lane, Leicester, LE1 5AS, England
IIF 1
- British born in September 1995
Mr Hasan Baki
Resident in England
Registered addresses and corresponding companies105, Boynton Road West, Sheffield, South Yorkshire, S5 7AW, United Kingdom
IIF 2189-193, Glossop Road, Sheffield, S10 2GW, United Kingdom
IIF 3193, Glossop Road, Sheffield, S10 2GW, United Kingdom
IIF 426-30, Division Street, Sheffield, S1 4GF, United Kingdom
IIF 53 Sharrow Lane, Sheffield, S11 8AE
IIF 6Cornwall Works, 3 Green Lane, Sheffield, S3 8SJ, England
IIF 7
- British born in September 2020
Mr Hasan Baki
Resident in England
Registered addresses and corresponding companies105, Lindsay Avenue, Sheffield, S5 7SD
IIF 8
- Turkish born in September 1995
Balki, Hasan
Resident in England
Registered addresses and corresponding companiesFlat 4, 27 A Millstone Lane, The Mill, Leicester, LE1 5AS, England
IIF 9
- British born in September 1995
Baki, Hasan
Resident in England
Registered addresses and corresponding companies - British director born in September 1995
Baki, Hasan
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1995
Baki, Hasan
Resident in England
Registered addresses and corresponding companies
- 1
BALKI ELECTRIC-ELECTRONIC LTD
13281329Flat 4 The Mill, 27a Millstone Lane, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
- 3
COSY FOODS LTD
14547669West Court, 2 Mappin Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ 2024-04-30IIF 15 - Director → MEPerson with significant control2022-12-19 ~ 2024-04-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
FC GREEN LANES LIMITED
158295443 Sharrow Lane, SheffieldActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
GRIND CAFE KELHAM LTD
16489770Cornwall Works, 3 Green Lane, Sheffield, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
MEDYA LTD
1099818126-30 Division Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2018-04-14 ~ 2019-08-16IIF 11 - Director → MEPerson with significant control2018-04-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
SHEFFCAT LIMITED
06825900105 Lindsay Avenue, SheffieldActive Corporate (4 parents)Officer2020-09-20 ~ 2021-10-19IIF 16 - Director → MEPerson with significant control2020-09-20 ~ 2021-10-19IIF 8 - Right to appoint or remove directors → OE - 8
SUWAR LTD
132655674385, 13265567 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-03-15 ~ 2023-06-01IIF 14 - Director → MEPerson with significant control2021-03-15 ~ 2023-06-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
VIP CATERING EQUIPMENT LTD
10736624Unit 9 Industrial Estate Station Road, Ecclesfield, Sheffield, EnglandActive Corporate (4 parents)Officer2019-07-04 ~ 2020-09-20IIF 17 - Director → ME
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