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 Hasan Topal
- British born in March 1975
Mr Hasan Topal
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, Abbey Street, Bangor, Down, BT20 4JB, Northern Ireland
IIF 1Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, BT19 7HD, Northern Ireland
IIF 2Unit 2a, East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, BT16 1YG, Northern Ireland
IIF 396/98, Frances Street, Newtownards, Down, BT23 7DY
IIF 4Alexander House, 49/51 Church Street, Newtownards, Co. Down, BT23 4AN, United Kingdom
IIF 5
- British born in March 1975
Topal, Hasan
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, Abbey Street, Bangor, Down, BT20 4JB, Northern Ireland
IIF 6Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, BT19 7HD, Northern Ireland
IIF 7Unit 2a, East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, BT16 1YG, Northern Ireland
IIF 8Alexander House, 49/51 Church Street, Newtownards, Co. Down, BT23 4AN, United Kingdom
IIF 9
- British born in July 1988
Mr Hasan Topal
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Hasan Topal
Resident in England
Registered addresses and corresponding companies - Turkish born in February 1980
Mr Hasan Topal
Resident in England
Registered addresses and corresponding companies - Turkish born in February 1980
Hasan Topal
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Topal, Hasan
Resident in England
Registered addresses and corresponding companies17a Rowner Road, Gosport, Hampshire, PO13 9UB
IIF 22
- British born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies9, Longport Road, Canterbury, Kent, CT1 1PE, England
IIF 2311-13, Hainault Business Park, Ilford, IG6 3HR, England
IIF 2410 St Mary's Court, Harvey Road, London, E11 3DF, England
IIF 25Flat 10 St. Marys Court, 43 Harvey Road, London, E11 3DF, England
IIF 264a, Bridge Street, Mansfield, NG18 1AN, England
IIF 2759-61, Alfreton Road, Nottingham, NG7 3JL, England
IIF 2895, Welling High Street, Welling, DA16 1TY, England
IIF 29
- British director born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies34 Abbey Road, Barking, IG11 7BT, United Kingdom
IIF 30
- Turkish born in March 1975
Topal, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies96/98, Frances Street, Newtownards, Down, BT23 7DY, Northern Ireland
IIF 31
- Turkish born in February 1980
Topal, Hasan
Resident in England
Registered addresses and corresponding companies105 Highfield Lane, Cesterfield, S41 8AZ, England
IIF 323 Meering Avenue, Newark, NG24 2BL, United Kingdom
IIF 3334 Lower Parliament Street, Nottingham, NG1 3DA, United Kingdom
IIF 3445 Arnold Road, Nottingham, NG6 0DN, United Kingdom
IIF 3559-61, Alfreton Road, Nottingham, Nottinghamshire, NG7 3JL, United Kingdom
IIF 36
- Turkish born in July 1988
Topal, Hasan
Resident in England
Registered addresses and corresponding companies95, Welling High Street, Welling, DA16 1TY, United Kingdom
IIF 37
- Turkish born in March 1975
Topal, Hasan
Resident in Uk
Registered addresses and corresponding companies2, Hazeldene Court, Lisburn, BT28 1FP, United Kingdom
IIF 38
- Turkish born in February 1980
Topal, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies13, Pine Close, Thetford, IP24 3LA, United Kingdom
IIF 39
- Turkish born in February 1980
Topal, Hasan
Resident in Gb-eng
Registered addresses and corresponding companies86, Park Lane, Nottingham, NG5 0DT, England
IIF 40
- 1
ABIVALE LIMITED
1238101311-13 Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
ADO RESTAURANT LTD
NI717307Unit 4, Lesley Bloomfield Shopping Centre, South Circular Road, Bangor, Northern IrelandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
BASEY LIMITED
1131137795 Welling High Street, Welling, United KingdomDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 37 - Director → ME - 4
BBR RESTAURANTS LTD
NI733028Alexander House, 49/51 Church Street, Newtownards, Co. Down, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
CARLITOS RESTAURANT LIMITED
NI60091996/98 Frances Street, Newtownards, DownDissolved Corporate (1 parent)Officer2009-10-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
DARBOZ LIMITED
1551669934 Abbey Road, Barking, United KingdomActive Corporate (2 parents)Officer2024-02-23 ~ 2024-07-05IIF 30 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
DEALRIGHT LIMITED
0677160760 Alfreton Road, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2008-12-11 ~ dissolvedIIF 22 - Director → ME - 8
ELBISA LIMITED
1505257145 Arnold Avenue, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 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 - 9
GALAZ LIMITED
073209249 Longport Road, Canterbury, Kent, EnglandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 23 - Director → ME - 10
HENGO LIMITED
1065287395 Welling High Street, Welling, EnglandDissolved Corporate (2 parents)Officer2017-07-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
KEYF RESTAURANT LTD
1158824559-61 Alfreton Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 12
- 13
- 14
- 15
PORKY'S SMOKEHOUSE GRILL LTD
NI64230362-64 Abbey Street, Bangor, Down, Northern IrelandActive Corporate (4 parents)Officer2016-11-22 ~ 2020-08-20IIF 6 - Director → MEPerson with significant control2016-11-22 ~ 2020-08-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
SAREX LOGISTICS AND FOREIGN TRADE LIMITED
14178454Flat 10 St. Marys Court, 43 Harvey Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
SHEN CLOUD LTD
NI655661Unit 2a East Point Entertainment Village, Old Dundonald Road, Dundonald Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 18
SHENS RESTAURANT LIMITED
NI60112096-98 Frances Street, NewtownardsDissolved Corporate (1 parent)Officer2009-10-29 ~ dissolvedIIF 38 - Director → ME - 19
SIKILARGY LIMITED
131309954a Bridge Street, Mansfield, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
SUNGO LIMITED
1511287434 Lower Parliament Street, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2023-09-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 21
TANCROFT LIMITED
1238103651 Tillotson Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-01 ~ 2021-06-25IIF 25 - Director → MEPerson with significant control2020-01-01 ~ 2021-06-25IIF 14 - Ownership of shares – 75% or more → OE - 22
TANEL LIMITED
145180773 Meering Avenue, Newark, United KingdomDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 23
TELCAN LIMITED
1545353129 Hollywell Street, Cesterfield, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.