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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ozkan, Mustafa

    Related profiles found in government register
  • Ozkan, Mustafa
    Swiss born in March 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 1
    • 117, Station Road, Edgware, HA8 7JG, England

      IIF 2
  • Ozkan, Mustafa
    Swiss business person born in March 1970

    Resident in Turkey

    Registered addresses and corresponding companies
    • Esentepe Mah, Harman 1 Sokagi, No.5 Kat 18 D36 Harmanci Giz Plaza, Istanbul, 34394, Turkey

      IIF 3
  • Mr Mustafa Ozkan
    Swiss born in March 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 4
    • 117, Station Road, Edgware, HA8 7JG, England

      IIF 5
  • Mr Mustafa Ozkan
    Swiss born in March 1970

    Resident in Turkey

    Registered addresses and corresponding companies
    • Esentepe Mah, Harman 1 Sokagi, No.5 Kat 18 D36 Harmanci Giz Plaza, Istanbul, 34394, Turkey

      IIF 6
child relation
Offspring entities and appointments 2
  • 1
    ATLANTIC INTERNATIONAL OPERATION LIMITED
    05539706
    117 Station Road, Edgware, England
    Active Corporate (10 parents)
    Officer
    2022-07-29 ~ 2024-12-16
    IIF 1 - Director → ME
    2026-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    2022-07-29 ~ 2024-12-16
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CAISSE REGIONALE DE AGRICOLE MUTUEL FINANCE LTD - now
    CREDIT EMILIANO ITALIA SPA LTD - 2021-03-28
    CAISSE REGIONALE DE AGRICOLE MUTUEL FINANCE LTD - 2021-03-24
    CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL FINANCE LTD - 2021-03-09
    IBAN 2 IBAN LTD
    - 2020-11-23 12738652
    71-75 Shelton Street, West End, Covent Garden, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2020-07-13
    IIF 3 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-07-13
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.