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

Kepez, Hasan

    Related profiles found in government register
  • Kepez, Hasan
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3-5 Market Parade, 325 - 327 Forest Road, London, E17 6DY, England

      IIF 1
    • 668-670, High Road, London, E10 6JP, England

      IIF 2
    • 70, Middleton Avenue, Chingford, London, E4 8EG, United Kingdom

      IIF 3 IIF 4
    • 70, Middleton Avenue, London, E4 8EG, England

      IIF 5
    • 70, Middleton Avenue, London, E4 8EG, United Kingdom

      IIF 6
    • Unit 3 Urban Logistics Tottenham, Willoughby Lane, London, N17 0RU, England

      IIF 7
  • Mr Hasan Kepez
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 151, Hoxton Street, London, London (greater), N1 6PJ, United Kingdom

      IIF 8
    • 3-5 Market Parade, 325 - 327 Forest Road, London, E17 6DY, England

      IIF 9
    • 3-5 Market Parade, 325-327 Forest Road, London, E17 6DY, England

      IIF 10
    • 668-670, High Road, London, E10 6JP, England

      IIF 11
    • 70, Middleton Avenue, Chingford, London, E4 8EG

      IIF 12
    • 70, Middleton Avenue, London, E4 8EG, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    70 Middleton Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,927 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 3 Urban Logistics Tottenham, Willoughby Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,028 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-01 ~ now
    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
  • 3
    70 Middleton Avenue, Chingford, London
    Corporate (1 parent)
    Equity (Company account)
    88,042 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    70 Middleton Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,388 GBP2015-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 3 - director → ME
  • 5
    3-5 Market Parade 325 - 327 Forest Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    668-670 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,783 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 1 2 Yorkton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-09 ~ 2021-09-24
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ 2021-12-29
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.