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 David Lepert
Mr David Lepert
Turkish born in June 1959Resident in England
Registered addresses and corresponding companiesLepert, David
Turkish businessman born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 4
48-52, Penny Lane, Liverpool, Merseyside, L18 1DG
Lepert, David
Turkish chef born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 5 48, - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Lepert, David
Turkish developer born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 6 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Lepert, David
Turkish director born in June 1959Resident in England
Registered addresses and corresponding companiesLepert, David
Registered addresses and corresponding companies
IIF 10 1, Twigden Close, Fazakerly, Liverpool, Merseyside, L10 1NG, Uk
- 1
JPS TRADING (NW) LTD
- nowWOOLTON VILLAGE TAKEAWAY LTD - 2014-10-07K.S.S. SCHOOL OF EXCELLENCE FOOTBALL CAMPS LIMITED - 2013-04-10 48 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Officer
2013-03-05 ~ dissolvedIIF 9 - Director → ME - 2 61 Seaview Road, Wallasey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,336 GBP2024-03-31Person with significant control 2023-03-13 ~ 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
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)50,257 GBP2024-08-31Officer 2019-08-12 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-01-26 ~ nowIIF 7 - Director → ME
- 1GROVEMILLER LTD - 2013-08-05 48 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved CorporateOfficer 2011-09-19 ~ 2013-04-01IIF 5 - Director → ME
- 2 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, EnglandDissolved CorporateOfficer 2009-02-10 ~ 2013-10-31IIF 10 - Secretary → ME
- 3
METRONIC TRADING LIMITED
- nowAPR FACILITIES LTD - 2015-10-04ELIF CONTINENTAL LTD - 2014-03-10LUXURY BREAKFAST BASKET LTD - 2013-07-23 48-52 Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,240 GBP2015-04-30Officer 2011-12-05 ~ 2014-04-05IIF 4 - Director → ME
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