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
Individuals in focus
Mr Ozan Ozerk
- Cypriot born in August 1979
Mr Ozan Ozerk
Resident in England
Registered addresses and corresponding companies - Cypriot born in August 1979
Mr Ozan Ozerk
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in August 1979
Dr Ozan Ozerk
Resident in Cyprus
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 9Epworth House, Spaces Shoreditch, 25 City Road, London, EC1Y 1AA, England
IIF 10Scott House, Suite 1, The Concourse Waterloo Station, London, SE1 7LY, England
IIF 11The Bower, 207-211 Old Street, London, EC1V 9NR, England
IIF 12The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom
IIF 13 IIF 14
- Cypriot born in August 1979Registered addresses and corresponding companies
Ozan Ozerk
4, Grigori Afxentiou Str, Agios Dometios, Nicosia, 2360, Cyprus
IIF 15
- Cypriot born in August 1979
Ozan Ozerk
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in August 1979
Ozerk, Ozan
Resident in Cyprus
Registered addresses and corresponding companiesThe Bower, 207-211 Old Street, London, EC1V 9NR, England
IIF 18
- Cypriot business development director born in August 1979
Ozerk, Ozan
Resident in Cyprus
Registered addresses and corresponding companies9th Floor, The Shard, London Bridge Street, London, SE1 9SG, England
IIF 19
- Cypriot director born in August 1979
Ozerk, Ozan
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot entrepreneur born in August 1979
Ozerk, Ozan
Resident in Cyprus
Registered addresses and corresponding companiesMakaria Center, Arch. Makarios Iii, 22, Floor 5, Flat 501, Larnaca, 6017, Cyprus
IIF 239th Floor, The Shard, London Bridge Street, London, SE1 9SG, England
IIF 24The Shard, 9th Floor, London Bridge Street, London, SE1 9SG, England
IIF 25Chapo Central, 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, Cyprus
IIF 26
- Norwegian born in August 1979
Ozan Ozerk
Resident in Norway
Registered addresses and corresponding companiesNpc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU, United Kingdom
IIF 27
- Cypriot entrepreneur born in August 1979
Ozerk, Ozan, Dr
Resident in Cyprus
Registered addresses and corresponding companies9th Floor The Shard, London Bridge Street, London, England, SE1 9SG
IIF 28
- Norwegian entrepreneur born in August 1979
Ozerk, Ozan
Resident in Norway
Registered addresses and corresponding companies - Norwegian manager born in August 1979
Ozerk, Ozan
Resident in Norway
Registered addresses and corresponding companiesRosendalsveien 45, Oslo, NO 1166, Norway
IIF 32
Related profiles found in government register
Offspring entities and appointments
24
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-21 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of controlCLEARSETTLE LIMITED
- 2018-04-13 101941615th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2016-05-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
AKCE HOLDING LIMITED
09546138Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 30 - Director → ME - 3
AKCE INTELLECTUAL LIMITED
FC033882Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, CyprusConverted / Closed Corporate (5 parents)Officer2016-12-02 ~ 2018-08-29IIF 21 - Director → ME - 4
AKCE LIMITED
10706587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-13 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2017-04-04 ~ 2019-02-11IIF 28 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5ASPRALIA LIMITED - now
SG VETERIS LIMITED
- 2025-04-29 10539075SETTLEGO LIMITED
- 2018-02-12 10539075Block E 286a Chase Road, 2nd Floor, London, EnglandActive Corporate (9 parents)Person with significant control2016-12-23 ~ 2018-12-10IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 6
ASSET MANAGEMENT HOLDINGS LTD
12683507Epworth House, Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-06-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
SIGORTA HOLDING UK LIMITED
- 2020-02-18 11422527Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-06-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
EUROTRADE INVESTMENTS RGB LIMITED
FC038501Kakos Premier Tower 70 Kyrillou Loukareos Street, 1st Floor, Limassol, 4156, CyprusConverted / Closed Corporate (9 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 23 - Director → ME - 9
FALLING FORWARD LTD.
OE008026P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-03-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Has significant influence or control → OE - 10
FACEKART SHOP LIMITED
- 2018-02-14 10533244The Bower, 207-211 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2016-12-20 ~ 2018-12-10IIF 22 - Director → MEPerson with significant control2016-12-20 ~ 2018-12-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 11
GLOBIZI HOLDINGS LIMITED
1349059317 Savile Row, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-02 ~ 2022-07-31IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 12
OZAN GATE LIMITED
- 2016-06-17 09562506The Bower, 207-211 Old Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-27 ~ 2019-10-21IIF 25 - Director → MEPerson with significant control2016-04-07 ~ 2021-11-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
OZAN HOLDING UK LTD
- 2026-01-16 16490311The Bower, 207-211 Old Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
OMNILABS LIMITED
12514390Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-02-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
AKCE FINANCIAL SERVICES LIMITED
- 2019-03-14 11565881The Bower, 207-211 Old Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2018-09-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
- 17
OZAN HOLDING LIMITED
09562493Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 31 - Director → ME - 18
OZAN LIMITED
09561722Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (13 parents)Officer2015-04-27 ~ 2018-07-16IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 19
PSPTECH CYPRUS LIMITED
FC033883Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, CyprusConverted / Closed Corporate (6 parents)Officer2017-09-20 ~ 2018-09-29IIF 26 - Director → ME - 20
ODIGITAL HOLDINGS LIMITED
- 2021-12-03 13677599Scott House, Suite 1, The Concourse Waterloo Station, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-10-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 21
FACEKART LIMITED
- 2018-02-12 09570221The Bower, 207-211 Old Street, London, EnglandActive Corporate (11 parents)Officer2015-04-30 ~ 2018-02-01IIF 29 - Director → MEPerson with significant control2017-06-27 ~ 2019-01-02IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 22
SUPERAPP HOLDINGS LIMITED
13562778Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-08-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 23
NETTHANDEL GRUPPEN LTD
- 2009-06-16 05316287Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2004-12-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 24TECHTOPAY LIMITED - now
BUREAU SOLUTIONS LIMITED
- 2019-04-08 07993747FIRST REMIT LIMITED - 2015-06-04BEST PAY LONDON LIMITED - 2014-01-17124 City Road, London, EnglandActive Corporate (8 parents)Officer2015-10-27 ~ 2018-05-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.