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 Deniz Ozcan
- Turkish born in January 1982
Mr Deniz Ozcan
Resident in England
Registered addresses and corresponding companies38, High Street, Thetford, IP25 6AE, United Kingdom
IIF 1
- Turkish born in January 1982
Mr Deniz Ozcan
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in January 1982
Ozcan, Deniz
Resident in England
Registered addresses and corresponding companies38, High Street, Watton, Thetford, Norfolk, IP25 6AE, United Kingdom
IIF 4
- British born in January 1982
Mr Deniz Ozcan
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish director born in January 1982
Ozcan, Deniz
Resident in United Kingdom
Registered addresses and corresponding companies74a - 74b, High Street, Thetford, Norfolk, IP25 6AH, United Kingdom
IIF 9
- British born in January 1982
Ozcan, Deniz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1982
Ozcan, Deniz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1500 White Hart Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Person with significant control2024-01-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 202 Bond Street, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)-56,697 GBP2024-08-31Officer2019-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 382e High Street, Watton, Thetford, United KingdomActive Corporate (2 parents)Person with significant control2024-02-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4
TECTONIC MARBLE LTD
- nowTECTONIC MARBLE LTD LTD - 2017-04-27TECTONIC MARBEL LTD - 2017-04-2074a - 74b High Street, Thetford, Norfolk, United KingdomDissolved Corporate (4 parents)Officer2017-03-10 ~ dissolvedIIF 9 - Director → ME - 582 E, High Street Watton, Thetford, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,181 GBP2016-04-05Officer2011-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7Unit 2 Rutherford Way, Thetford, EnglandDissolved Corporate (3 parents)Officer2014-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 182e High Street, Watton, Thetford, United KingdomActive Corporate (2 parents)Officer2024-02-28 ~ 2024-06-17IIF 14 - Director → ME
- 2601 High Road Leytonstone, LondonLiquidation Corporate (2 parents)Equity (Company account)-7,410 GBP2023-05-31Officer2021-06-11 ~ 2022-03-15IIF 11 - Director → MEPerson with significant control2021-06-11 ~ 2022-03-15IIF 8 - Has significant influence or control → OE
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