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.
Kepez, Hasan
- British born in April 1975
Kepez, Hasan
Resident in England
Registered addresses and corresponding companies3-5 Market Parade, 325 - 327 Forest Road, London, E17 6DY, England
IIF 1668-670, High Road, London, E10 6JP, England
IIF 270, Middleton Avenue, Chingford, London, E4 8EG, United Kingdom
IIF 370, Middleton Avenue, London, E4 8EG, England
IIF 470, Middleton Avenue, London, E4 8EG, United Kingdom
IIF 5Unit 3 Urban Logistics Tottenham, Willoughby Lane, London, N17 0RU, England
IIF 6
- British director born in April 1975
Kepez, Hasan
Resident in England
Registered addresses and corresponding companies70, Middleton Avenue, Chingford, London, E4 8EG, United Kingdom
IIF 7
- British born in April 1975
Kepez, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Hasan Kepez
Resident in England
Registered addresses and corresponding companies151, Hoxton Street, London, London (greater), N1 6PJ, United Kingdom
IIF 103-5 Market Parade, 325 - 327 Forest Road, London, E17 6DY, England
IIF 113-5 Market Parade, 325-327 Forest Road, London, E17 6DY, England
IIF 12668-670, High Road, London, E10 6JP, England
IIF 1370, Middleton Avenue, Chingford, London, E4 8EG
IIF 1470, Middleton Avenue, London, E4 8EG, England
IIF 15
- 1
ASK UK INVESTMENT LTD
1330303770 Middleton Avenue, London, EnglandActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2341-343 Mare Street, HackneyDissolved Corporate (2 parents)Officer2006-07-12 ~ dissolvedIIF 8 - Director → ME
- 3Central Supermarket Ltd, 1 Swiftsden Way, Bromley, United KingdomDissolved Corporate (1 parent)Officer2010-06-09 ~ dissolvedIIF 9 - Director → ME
- 4
FRESHWAY FOODS LIMITED
10506410Unit 3 Urban Logistics Tottenham, Willoughby Lane, London, EnglandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
KEPEZ PROPERTIES LTD
0848008770 Middleton Avenue, Chingford, LondonActive Corporate (1 parent)Officer2013-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
NATURE ORGANIC & NATURAL FOODS LTD
0913392370 Middleton Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-07-16 ~ dissolvedIIF 7 - Director → ME - 7
ROSEMARY CLACTON LTD
09863005Unit 1 2 Yorkton Street, London, EnglandActive Corporate (3 parents)Officer2015-11-09 ~ 2021-09-24IIF 5 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-29IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 8
STATION WINE LTD
118113353-5 Market Parade 325 - 327 Forest Road, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WHOLE FOODS CENTRE LTD
13639961668-670 High Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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