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.
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Hassan, Levent
Hassan, Levent
Registered addresses and corresponding companiesHassan, Levent
British directorRegistered addresses and corresponding companiesHassan, Levent
British director born in August 1972Registered addresses and corresponding companiesHassan, Levent
British born in August 1972Resident in England
Registered addresses and corresponding companiesHassan, Levent
British director born in August 1972Resident in England
Registered addresses and corresponding companiesMr Levent Hassan
British born in August 1972Resident in England
Registered addresses and corresponding companies
- 1
77a Wilton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,072 GBP2024-03-31Officer
2009-12-10 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 239-241 Kennington Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-88,405 GBP2024-06-30Officer 2012-04-24 ~ nowIIF 14 - Director → ME
- 3 12 Devereux Court, Strand, LondonDissolved Corporate (2 parents)Officer 2007-11-08 ~ dissolvedIIF 17 - Director → ME
- 4
KAZAN LIMITED
- nowSOFRA (PIMLICO) LIMITED - 2003-05-28ZEST CAFE LIMITED - 2002-10-22 237 Kennington Lane, LondonDissolved Corporate (3 parents)Officer 2001-06-29 ~ dissolvedIIF 16 - Director → ME - 5 77a Wilton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-82,347 GBP2024-03-31Officer 2015-12-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 77a Wilton Road Victoria, London, United KingdomActive Corporate (2 parents)Equity (Company account)-578,249 GBP2024-03-31Person with significant control 2019-04-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19MERGEREASON LIMITED - 1991-03-26CARROLL CORPORATION LIMITED - 1991-06-05 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2001-06-20IIF 11 - Director → ME 2001-01-26 ~ 2001-06-20IIF 5 - Secretary → ME
- 2 6 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,560 GBP2024-03-31Officer 2001-01-26 ~ 2001-06-20IIF 9 - Director → ME 2001-01-26 ~ 2001-06-20IIF 6 - Secretary → ME
- 3 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2001-06-20IIF 8 - Director → ME 2001-01-26 ~ 2001-06-20IIF 4 - Secretary → ME
- 4CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08LEGIBUS 1173 LIMITED - 1988-12-07MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01 6 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,726,208 GBP2025-03-30Officer 2001-01-26 ~ 2001-06-20IIF 7 - Director → ME 2001-01-26 ~ 2001-06-20IIF 2 - Secretary → ME
- 5 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2001-06-20IIF 12 - Director → ME 2001-01-26 ~ 2001-06-20IIF 3 - Secretary → ME
- 6 6 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2001-01-26 ~ 2001-06-20IIF 10 - Director → ME 2001-01-26 ~ 2001-06-20IIF 1 - Secretary → ME
- 7 77a Wilton Road Victoria, London, United KingdomActive Corporate (2 parents)Equity (Company account)-578,249 GBP2024-03-31Officer 2019-04-29 ~ 2024-05-29IIF 18 - Director → ME
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