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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Levent

child relation
Offspring entities and appointments 13
  • 1
    ATAY LIMITED
    07100685
    Liquidation Corporate (2 parents)
    Officer
    2009-12-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    CARROLL HOLDINGS CORPORATION LIMITED
    - now 02566593 02254168... (more)
    CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
    CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08
    CARROLL CORPORATION LIMITED - 1991-06-05
    MERGEREASON LIMITED - 1991-03-26
    Dissolved Corporate (12 parents)
    Officer
    2001-01-26 ~ 2001-06-20
    IIF 11 - Director → ME
    2001-01-26 ~ 2001-06-20
    IIF 4 - Secretary → ME
  • 3
    CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
    03144093 02566593... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    IIF 9 - Director → ME
    2001-01-26 ~ 2001-06-20
    IIF 5 - Secretary → ME
  • 4
    CARROLL SECURITIES & INVESTMENTS LIMITED
    02770824
    Dissolved Corporate (14 parents)
    Officer
    2001-01-26 ~ 2001-06-20
    IIF 8 - Director → ME
    2001-01-26 ~ 2001-06-20
    IIF 2 - Secretary → ME
  • 5
    CYPRUS TURKISH CHAMBER OF COMMERCE (UK) LIMITED
    02624737
    Active Corporate (39 parents)
    Officer
    2012-04-24 ~ now
    IIF 17 - Director → ME
  • 6
    KAZAN (CITY) LIMITED
    06421988
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 7
    KAZAN LIMITED
    - now 04243391
    SOFRA (PIMLICO) LIMITED
    - 2003-05-28 04243391
    ZEST CAFE LIMITED
    - 2002-10-22 04243391 04677124
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 8
    KAZAN RESTAURANTS LIMITED
    07462617
    Liquidation Corporate (4 parents)
    Officer
    2015-12-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    LOMBARDIC CORPORATION PLC
    - now 02254168 02566593... (more)
    CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19
    MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
    WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
    LEGIBUS 1173 LIMITED - 1988-12-07
    Active Corporate (17 parents)
    Officer
    2001-01-26 ~ 2001-06-20
    IIF 7 - Director → ME
    2001-01-26 ~ 2001-06-20
    IIF 3 - Secretary → ME
  • 10
    PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
    03332425
    Dissolved Corporate (10 parents)
    Officer
    2001-01-26 ~ 2001-06-20
    IIF 12 - Director → ME
    2001-01-26 ~ 2001-06-20
    IIF 6 - Secretary → ME
  • 11
    RUSSIAN INVESTMENT CORPORATION LIMITED
    03332289
    Dissolved Corporate (10 parents)
    Officer
    2001-01-26 ~ 2001-06-20
    IIF 10 - Director → ME
    2001-01-26 ~ 2001-06-20
    IIF 1 - Secretary → ME
  • 12
    SW1 BAKEHOUSE LIMITED
    11967087
    Liquidation Corporate (4 parents)
    Officer
    2025-11-18 ~ now
    IIF 18 - Director → ME
    2019-04-29 ~ 2024-05-29
    IIF 20 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    ZEST CAFE LIMITED
    04677124 04243391
    Dissolved Corporate (3 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.