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.
Mr Hora Tevfik
Mr Hora Tevfik
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3, Barlow Moor Business Hub, 483 Barlow Moor Road, Chorlton, Greater Manchester, M21 8AG, United Kingdom
IIF 2 Sharman Fielding House, The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
IIF 3 162, London Rd, Wokingham, RG40 1SU
IIF 4 162, London Rd, Wokingham, RG40 1SU, United Kingdom
IIF 5 IIF 6 162, London Road, Wokingham, RG40 1SU, England
IIF 7 IIF 8 IIF 9 162, London Road, Wokingham, RG40 1SU, United Kingdom
Tevfik, Hora
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 3, Barlow Moor Business Hub, 483 Barlow Moor Road, Chorlton, Greater Manchester, M21 8AG, United Kingdom
IIF 11 162, London Rd, Wokingham, RG40 1SU, United Kingdom
IIF 12 162 London Road, Wokingham, Berkshire, RG40 1SU
IIF 13 162, London Road, Wokingham, Berkshire, RG40 1SU, England
IIF 14 IIF 15 IIF 16 (more) 162, London Road, Wokingham, RG40 1SU, United Kingdom
Tevfik, Hora
British Registered addresses and corresponding companies
IIF 19 162 London Road, Wokingham, Berkshire, RG40 1SU
Tevfik, Hora
Registered addresses and corresponding companies
- 1 162 London Road, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)-97,772 GBP2024-03-31Officer
2019-11-22 ~ nowIIF 15 - Director → ME 2019-11-22 ~ nowIIF 22 - Secretary → MEPerson with significant control 2019-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 162 London Road, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)64,053 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 14 - Director → ME 2020-03-31 ~ nowIIF 20 - Secretary → MEPerson with significant control 2020-03-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 The Oval, 57 New Walk, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)231,605 GBP2024-05-31Officer 2014-01-07 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 162 London Rd, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)51,730 GBP2024-08-31Officer 2019-08-05 ~ nowIIF 11 - Director → MEPerson with significant control 2019-08-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Unit 3 Barlow Moor Business Hub, 483 Barlow Moor Road, Chorlton, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)570,474 GBP2024-06-30Officer 2015-03-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 162 London Road, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)267,148 GBP2024-03-31Officer 2011-10-18 ~ nowIIF 17 - Director → ME 2011-10-18 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-10-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 162 London Road, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)20,806 GBP2025-04-30Officer 2023-11-10 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8
PERSPECTIVE PROPERTY LTD
- nowLAVENNE LIMITED - 2014-04-03 162 London Rd, WokinghamActive Corporate (2 parents)Equity (Company account)32,348 GBP2024-03-31Officer 2013-04-02 ~ nowIIF 18 - Director → ME 2013-04-02 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9 162 London Road, Wokingham, BerkshireActive Corporate (2 parents)Equity (Company account)1,582,192 GBP2024-03-31Officer 2004-09-01 ~ nowIIF 12 - Director → ME 2004-09-01 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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