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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uzun, Hayrettin

    Related profiles found in government register
  • Uzun, Hayrettin
    British,turkish director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Liffords Place, 3 Barnes High Street, London, SW13 9LR, England

      IIF 1
    • 60, Millmead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom

      IIF 2
  • Uzun, Hayrettin
    British catering manager born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 23 Greenhill Parade, Great North Road, New Barnet, Barnet, EN5 1EU, United Kingdom

      IIF 3
    • 19, Silverdale Close, London, W7 3HR, England

      IIF 4
    • 110, Heath Road, Twickenham, TW1 4BW, England

      IIF 5
  • Uzun, Hayrettin
    British none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 19, Silverdale Close, London, W7 3HR, England

      IIF 6
  • Mr Hayrettin Uzun
    British,turkish born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Liffords Place, 3 Barnes High Street, London, SW13 9LR, England

      IIF 7
    • 60, Millmead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom

      IIF 8 IIF 9
  • Mr Hayrettin Uzun
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 23, Greenhill Parade, Great North Road, Barnet, Hertfordshire, EN5 1EU

      IIF 10
    • 23 Greenhill Parade, Great North Road, New Barnet, Barnet, EN5 1EU, United Kingdom

      IIF 11
    • 110, Heath Road, Twickenham, TW1 4BW, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    110 Heath Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,235 GBP2022-02-28
    Officer
    2020-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    19 Silverdale Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    23 Greenhill Parade Great North Road, New Barnet, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -989 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    23 Greenhill Parade, Great North Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,865 GBP2016-02-29
    Officer
    2015-01-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    103-109 Heath Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-07-15 ~ 2022-05-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 2
    C/o Grand Consultancy 60 Millmead Business Center, Millmead Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,763 GBP2023-09-30
    Officer
    2021-07-15 ~ 2022-01-31
    IIF 2 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 3
    345 Upper Richmond Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    850 GBP2024-03-31
    Officer
    2022-03-19 ~ 2022-05-04
    IIF 1 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-05-04
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.