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.
Hattatoglu, Mustafa
Hattatoglu, Mustafa
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesHattatoglu, Mustafa
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesHattatoglu, Mustafa
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 15 1, Vincent Square, London, United Kingdom, SW1P 2PN, United Kingdom
IIF 16 22, Stoke Newington Church Street, London, N16 0LU, United Kingdom
IIF 17 40, Tallack Road, London, E10 7JR, United Kingdom
IIF 18 78, Lancaster Road, London, EN2 0BX, United Kingdom
Hattatoglu, Mustafa
British estate agent born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Wellers Accountants, 1 Vincent Square, London, SW1P 2PN
Hattatoglu, Mustafa
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 20 22, Stoke Newington Church Street, London, N16 0LU, England
Mr Mustafa Hattatoglu
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Hattatoglu
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 30 22, Stoke Newington Church Street, London, N16 0LU, England
- 1 30a Stanmore Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer
2017-05-02 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 22 Stoke Newington Church Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-11-18 ~ dissolvedIIF 16 - Director → ME
- 3 78 Lancaster Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)125,867 GBP2024-03-31Officer 2014-11-18 ~ nowIIF 5 - Director → ME
- 4 276 Hertford Road, London, EnglandActive Corporate (4 parents)Equity (Company account)294,291 GBP2024-03-31Officer 2011-10-27 ~ nowIIF 2 - Director → ME
- 5 78 Lancaster Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)190,194 GBP2024-03-31Officer 2015-02-02 ~ nowIIF 3 - Director → ME
- 6 78 Lancaster Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-01-31 ~ nowIIF 10 - Director → ME
- 7 78 Lancaster Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)392 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 22 Stoke Newington Church Street, London, EnglandActive Corporate (4 parents)Equity (Company account)524,533 GBP2024-03-31Officer 2006-09-29 ~ nowIIF 20 - Director → ME
- 9 78 Lancaster Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-01-31 ~ nowIIF 7 - Director → ME
- 10 1 Vincent Square, London, United KingdomDissolved Corporate (2 parents)Officer 2014-11-18 ~ dissolvedIIF 12 - Director → ME
- 11 276 Hertford Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 19 - Director → ME
- 12 Unit 3 Cromwell Industrial Estate, Staffa Road, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-03 ~ dissolvedIIF 13 - Director → ME
- 13 78 Lancaster Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,983 GBP2024-03-31Officer 2018-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1 Vincent Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 14 - Director → ME
- 15
MAXX CARE HOLDINGS LTD
- nowFCLS RM 88 LIMITED - 2024-05-31 Chase Green House, 42 Chase Side, Enfield, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-16 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16 78 Lancaster Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)127,629 GBP2024-03-31Officer 2021-11-11 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FILEY HOMES LTD - 2015-10-12 Chase Green House, 42 Chase Side, Enfield, United KingdomActive Corporate (2 parents)Equity (Company account)1,755,460 GBP2024-03-31Officer 2022-06-01 ~ 2024-11-06IIF 18 - Director → ME
- 2 276 Hertford Road, London, EnglandActive Corporate (4 parents)Equity (Company account)294,291 GBP2024-03-31Person with significant control 2016-11-07 ~ 2024-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 78 Lancaster Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2022-01-31 ~ 2022-03-17IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4 22 Stoke Newington Church Street, London, EnglandActive Corporate (4 parents)Equity (Company account)524,533 GBP2024-03-31Person with significant control 2016-09-20 ~ 2024-04-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Vincent Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)-122,313 GBP2024-03-31Officer 2014-11-18 ~ 2014-11-18IIF 15 - Director → ME
- 6 78 Lancaster Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2022-01-31 ~ 2022-03-17IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7 Broad Water Lodge, Higham Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)381,795 GBP2015-07-31Officer 2009-01-22 ~ 2015-12-15IIF 11 - Director → ME
- 8 Chase Green House, 42 Chase Side, Enfield, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)177,839 GBP2024-03-31Officer 2014-11-14 ~ 2016-08-10IIF 17 - Director → MEPerson with significant control 2016-11-14 ~ 2024-04-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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