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 Sanverdi
Mr Hasan Sanverdi
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
87, Spenser Road, Ipswich, IP1 6HP, England
Mr Hasan Sanverdi
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 2 255a, Broomfield Road, Chelmsford, Essex, CM1 4DP, United Kingdom
Sanverdi, Hasan
British manager born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 87, Spenser Road, Ipswich, IP1 6HP, England
Sanverdi, Hasan
Turkish businessman born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesSanverdi, Hasan
British manager born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 6 16, Spenser Road, Ipswich, Suffolk, IP1 6HX, England
- 1 4a Mitre House, Bond Street, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)34,992 GBP2020-11-30Person with significant control
2019-12-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Lesstax2pay (ipswich) Ltd, Mitre House 2, Bond Street, Ipswich, United KingdomDissolved Corporate (1 parent)Officer 2011-10-05 ~ dissolvedIIF 5 - Director → ME
- 1 Unit 37-43 Mill Mead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-29Officer 2021-06-15 ~ 2022-06-15IIF 3 - Director → MEPerson with significant control 2022-04-15 ~ 2022-06-15IIF 1 - Ownership of shares – 75% or more → OE
- 2 4a Mitre House, Bond Street, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)34,992 GBP2020-11-30Officer 2019-12-02 ~ 2024-03-28IIF 6 - Director → ME
- 3
LEZIZ FOODS LTD.
- nowLEZZET KEBABS LIMITED - 2012-07-02HAS KEBABS LTD - 2006-03-22PEK HAS LIMITED - 2006-02-06 196 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-01 ~ 2011-08-01IIF 4 - Director → ME
