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 born in February 1980
Topal, Hasan
Resident in England
Registered addresses and corresponding companies105 Highfield Lane, Cesterfield, S41 8AZ, England
IIF 13 Meering Avenue, Newark, NG24 2BL, United Kingdom
IIF 234 Lower Parliament Street, Nottingham, NG1 3DA, United Kingdom
IIF 345 Arnold Road, Nottingham, NG6 0DN, United Kingdom
IIF 459-61, Alfreton Road, Nottingham, Nottinghamshire, NG7 3JL, United Kingdom
IIF 5
- Turkish born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies95, Welling High Street, Welling, DA16 1TY, United Kingdom
IIF 6
- British born in February 1980
Topal, Hasan
Resident in England
Registered addresses and corresponding companies17a Rowner Road, Gosport, Hampshire, PO13 9UB
IIF 7
- Turkish born in February 1980
Topal, Hasan
Resident in Gb-eng
Registered addresses and corresponding companies86, Park Lane, Nottingham, NG5 0DT, England
IIF 8
- British born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies9, Longport Road, Canterbury, Kent, CT1 1PE, England
IIF 911-13, Hainault Business Park, Ilford, IG6 3HR, England
IIF 1010 St Mary's Court, Harvey Road, London, E11 3DF, England
IIF 11Flat 10 St. Marys Court, 43 Harvey Road, London, E11 3DF, England
IIF 124a, Bridge Street, Mansfield, NG18 1AN, England
IIF 1359-61, Alfreton Road, Nottingham, NG7 3JL, England
IIF 1495, Welling High Street, Welling, DA16 1TY, England
IIF 15
- British director born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies34 Abbey Road, Barking, IG11 7BT, United Kingdom
IIF 16
- Turkish born in February 1980
Hasan Topal
Resident in England
Registered addresses and corresponding companies - Turkish born in March 1975
Topal, Hasan
Resident in Uk
Registered addresses and corresponding companies2, Hazeldene Court, Lisburn, BT28 1FP, United Kingdom
IIF 20
- Turkish born in February 1980
Topal, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies13, Pine Close, Thetford, IP24 3LA, United Kingdom
IIF 21
- Turkish born in February 1980
Mr Hasan Topal
Resident in England
Registered addresses and corresponding companies - Turkish 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 24
- British born in July 1988
Hasan Topal
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Mr 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 32Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, BT19 7HD, Northern Ireland
IIF 33Unit 2a, East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, BT16 1YG, Northern Ireland
IIF 34Alexander House, 49/51 Church Street, Newtownards, Co. Down, BT23 4AN, United Kingdom
IIF 35
- 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 36Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, BT19 7HD, Northern Ireland
IIF 37Unit 2a, East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, BT16 1YG, Northern Ireland
IIF 3896/98, Frances Street, Newtownards, Down, BT23 7DY
IIF 39Alexander House, 49/51 Church Street, Newtownards, Co. Down, BT23 4AN, United Kingdom
IIF 40
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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 26 - 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 33 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
BASEY LIMITED
1131137795 Welling High Street, Welling, United KingdomDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 6 - Director → ME - 4
BBR RESTAURANTS LTD
NI733028Alexander House, 49/51 Church Street, Newtownards, Co. Down, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
CARLITOS RESTAURANT LIMITED
NI60091996/98 Frances Street, Newtownards, DownDissolved Corporate (1 parent)Officer2009-10-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 6
DARBOZ LIMITED
1551669934 Abbey Road, Barking, United KingdomActive Corporate (2 parents)Officer2024-02-23 ~ 2024-07-05IIF 16 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
DEALRIGHT LIMITED
0677160760 Alfreton Road, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2008-12-11 ~ dissolvedIIF 7 - Director → ME - 8
ELBISA LIMITED
1505257145 Arnold Avenue, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-07 ~ 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 → OE - 9
GALAZ LIMITED
073209249 Longport Road, Canterbury, Kent, EnglandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 9 - Director → ME - 10
HENGO LIMITED
1065287395 Welling High Street, Welling, EnglandDissolved Corporate (2 parents)Officer2017-07-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 11
KEYF RESTAURANT LTD
1158824559-61 Alfreton Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – 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% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 12
- 13
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- 15
PORKY'S SMOKEHOUSE GRILL LTD
NI64230362-64 Abbey Street, Bangor, Down, Northern IrelandActive Corporate (4 parents)Officer2016-11-22 ~ 2020-08-20IIF 32 - Director → MEPerson with significant control2016-11-22 ~ 2020-08-20IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
SAREX LOGISTICS AND FOREIGN TRADE LIMITED
14178454Flat 10 St. Marys Court, 43 Harvey Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
SHEN CLOUD LTD
NI655661Unit 2a East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-09-12 ~ nowIIF 34 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 18
SHENS RESTAURANT LIMITED
NI60112096-98 Frances Street, NewtownardsDissolved Corporate (1 parent)Officer2009-10-29 ~ dissolvedIIF 20 - Director → ME - 19
SIKILARGY LIMITED
131309954a Bridge Street, Mansfield, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 20
SUNGO LIMITED
1511287434 Lower Parliament Street, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2023-09-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 21
TANCROFT LIMITED
1238103651 Tillotson Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-01 ~ 2021-06-25IIF 11 - Director → MEPerson with significant control2020-01-01 ~ 2021-06-25IIF 27 - Ownership of shares – 75% or more → OE - 22
TANEL LIMITED
145180773 Meering Avenue, Newark, United KingdomDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 23
TELCAN LIMITED
1545353129 Hollywell Street, Cesterfield, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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