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.
Baybasin, Hasan Ferhat
- Registered addresses and corresponding companies
Baybasin, Hasan Ferhat
3, Dukes Avenue Canons Drive, Edgware, HA8 7RZ, United Kingdom
IIF 1
- British born in March 1992
Baybasin, Hasan Ferhat
Resident in England
Registered addresses and corresponding companies - British manager born in March 1992
Baybasin, Hasan Ferhat
Resident in England
Registered addresses and corresponding companies3, Dukes Avenue, Edgware, HA8 7RZ, United Kingdom
IIF 7
- British student born in March 1992
Baybasin, Hasan Ferhat
Resident in England
Registered addresses and corresponding companies3, Dukes Avenue Canons Drive, Edgware, HA8 7RZ, United Kingdom
IIF 8
- British born in March 1992
Mr Hasan Ferhat Baybasin
Resident in England
Registered addresses and corresponding companies3, Dukes Avenue, Edgware, HA8 7RZ, England
IIF 9207, Crescent Road, Barnet, Hertfordshire, EN4 8SB, United Kingdom
IIF 10 IIF 1120, Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, LE8 0EX
IIF 12Unit 5, Bowman Trading Estate, Westmoreland Rd, London, England, NW9 9RL, United Kingdom
IIF 1385-89, Alfreton Road, Radford, Nottingham, NG7 3JL, England
IIF 14
- British born in March 1992
Mr Hasan Ferhat Basbaysin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Bowman Trading Estate, Westmoreland, London, NW9 9RL, United Kingdom
IIF 15
- 1
BAY WHOLEFOODS LTD
12902839207 Crescent Road, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAYBASIN INVESTMENTS LIMITED
079145493 Dukes Avenue, Edgware, EnglandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 8 - Director → ME2012-01-18 ~ dissolvedIIF 1 - Secretary → ME - 3
HERTFORDSHIRE COMMERCIAL LTD
14108173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05 during the appointment or period of control
Dissolved on 2025-11-14 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer2022-05-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MAXY CASH & CARRY LIMITED
09953802266-268 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (10 parents)Person with significant control2023-03-01 ~ 2025-03-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NOBEL BROTHERS LTD
1024996720 Nursery Court, Kibworth Harcourt, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 12 - Has significant influence or control → OE - 6OM GAYATRI TRADERS LTD - 2022-04-29Units 9&10 Nathan Way Business Park 82-100 Nathan Way, West Thamesmead, London, EnglandActive Corporate (2 parents)Officer2022-12-30 ~ 2023-09-01IIF 5 - Director → ME
- 7
OSOM APPAREL LTD
12942008207 Crescent Road, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
SUCEVA LOCAL LTD
- 2024-07-10 15411255Unit 5 Bowman Trading Estate, Westmoreland Rd, London, England, United KingdomActive Corporate (3 parents)Person with significant control2024-01-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TARGET FOOD STORE LTD
- 2022-12-09 1449584885-89 Alfreton Road, Radford, Nottingham, EnglandActive Corporate (4 parents)Officer2022-11-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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