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.
Hasan Leka
- Greek born in November 1999
Hasan Leka
Resident in United Kingdom
Registered addresses and corresponding companies8 New Houses, Pant Lane, Y Fenni, Sir Fynwy, NP7 5DW, United Kingdom
IIF 1
- Greek born in November 1999
Mr Hasan Leka
Resident in United Kingdom
Registered addresses and corresponding companies25-27, Castle Street, Abergavenny, NP7 5EE, United Kingdom
IIF 251, Frogmore Street, Abergavenny, NP7 5AN, United Kingdom
IIF 3Ground Floor & Garden, 24 Frogmore Street, Abergavenny, NP7 5AH, United Kingdom
IIF 4Office 6, Swan House, Cross Street, Abergavenny, NP7 5EH, United Kingdom
IIF 556-57, Glebeland Street, Merthyr Tydfil, CF47 8AU, United Kingdom
IIF 620, Llanover Street, Pontypridd, CF37 4PE, United Kingdom
IIF 7
- Greek born in November 1999
Leka, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies25-27, Castle Street, Abergavenny, Gwent, NP7 5EE, United Kingdom
IIF 8Ground Floor & Garden, 24 Frogmore Street, Abergavenny, NP7 5AH, United Kingdom
IIF 9Office 6, Swan House, Cross Street, Abergavenny, NP7 5EH, United Kingdom
IIF 108 New Houses, Pant Lane, Y Fenni, Sir Fynwy, NP7 5DW, United Kingdom
IIF 11
- Greek director born in November 1999
Leka, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - Greek born in November 1999
Mr Hasan Leka
Resident in Wales
Registered addresses and corresponding companies - Greek born in November 1999
Leka, Hasan
Resident in Wales
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, England
IIF 18
- Greek company director born in November 1999
Leka, Hasan
Resident in Wales
Registered addresses and corresponding companies
- 1
AMARA CENTRAL PRODUCTION LIMITED
15138765Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 5 - Has significant influence or control → OE - 2
CASA BIANCA ABERGAVENNY LIMITED
14999455Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2023-07-12 ~ 2025-03-31IIF 12 - Director → MEPerson with significant control2023-07-12 ~ 2023-08-17IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CASA BIANCA HOLDINGS LIMITED
15078328Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2023-08-17 ~ 2025-03-31IIF 8 - Director → MEPerson with significant control2023-08-17 ~ 2026-03-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
CASA BIANCA MERTHYR TYDFIL LIMITED
15004182Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2023-07-14 ~ 2025-03-31IIF 13 - Director → MEPerson with significant control2023-07-14 ~ 2023-08-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASA BIANCA PONTYPRIDD LIMITED
14999157Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2023-07-12 ~ 2025-03-31IIF 14 - Director → MEPerson with significant control2023-07-12 ~ 2023-08-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CASA BIANCA USK LIMITED
15713149Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2024-05-10 ~ 2025-03-31IIF 19 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CASA BIANCA WOW LIMITED
15495424Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2024-02-16 ~ 2025-03-31IIF 20 - Director → MEPerson with significant control2024-02-16 ~ 2024-02-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
CASA LOUNGE LIMITED
15136436Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-09-13 ~ 2025-03-31IIF 9 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 4 - Has significant influence or control → OE - 9
CASA NOVA 007 LIMITED
15446217Barkat House C/o Abedin, 116-118 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2024-01-27 ~ 2025-03-31IIF 18 - Director → MEPerson with significant control2024-01-27 ~ 2024-01-27IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HASAN LEKA LTD
131826298 New Houses, Pant Lane, Y Fenni, Sir Fynwy, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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