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

Mr Ozan Ozerk

    Related profiles found in government register
  • Mr Ozan Ozerk
    Cypriot born in August 1979

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9th Floor, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 1

    • Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 2

    • The Bower, 207-211 Old Street, London, EC1V 9NR, England

      IIF 3 IIF 4 IIF 5
  • Dr Ozan Ozerk
    Cypriot born in August 1979

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 7

    • The Bower, 207-211 Old Street, London, EC1V 9NR, England

      IIF 8 IIF 9

    • The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom

      IIF 10 IIF 11
  • Ozan Ozerk
    Cypriot born in August 1979

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Bower, 207 - 211 Old Street, London, EC1V 9NR, United Kingdom

      IIF 12

    • The Bower, 207-211 Old Street, London, EC1V 9NR, England

      IIF 13
  • Mr Ozan Ozerk
    Cypriot born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 14

    • The Shard, 9th Floor, London Bridge Street, London, SE1 9SG, England

      IIF 15
  • Ozan Ozerk
    Cypriot, born in August 1979

    Registered addresses and corresponding companies

    • 1st Floor, Chapo Central, 20 Spyrou Kyprianou, Nicosia, 1075, Cyprus

      IIF 16
  • Ozerk, Ozan
    Cypriot business development director born in August 1979

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9th Floor, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 17
  • Ozerk, Ozan
    Cypriot director born in August 1979

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 18

    • 9th Floor, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 19

    • The Bower, 207-211 Old Street, London, EC1V 9NR, England

      IIF 20

    • The Shard, 9th Floor, London Bridge Street, London, SE1 9SG, England

      IIF 21
  • Ozerk, Ozan
    Cypriot entrepreneur born in August 1979

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Makaria Center, Arch. Makarios Iii, 22, Floor 5, Flat 501, Larnaca, 6017, Cyprus

      IIF 22

    • 9th Floor, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 23

    • The Shard, 9th Floor, London Bridge Street, London, SE1 9SG, England

      IIF 24

    • Chapo Central, 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, Cyprus

      IIF 25
  • Ozerk, Ozan, Dr
    Cypriot entrepreneur born in August 1979

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9th Floor The Shard, London Bridge Street, London, England, SE1 9SG

      IIF 26
  • Ozan Ozerk
    Norwegian born in August 1979

    Resident in Norway

    Registered addresses and corresponding companies

    • Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU, United Kingdom

      IIF 27
  • Ozerk, Ozan
    Norwegian entrepreneur born in August 1979

    Resident in Norway

    Registered addresses and corresponding companies

    • 25th Floor, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 28

    • Central Point, 45 Beech Street, London, EC2Y 8AD, England

      IIF 29 IIF 30
  • Ozerk, Ozan
    Norwegian manager born in August 1979

    Resident in Norway

    Registered addresses and corresponding companies

    • Rosendalsveien 45, Oslo, NO 1166, Norway

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    CLEARSETTLE LIMITED - 2018-04-13
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 29 - director → ME
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    The Bower, 207 - 211 Old Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -486,619 EUR2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    SIGORTA HOLDING UK LIMITED - 2020-02-18
    The Bower, 207-211 Old Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,513,238 EUR2023-06-30
    Person with significant control
    2018-06-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Kakos Premier Tower 70 Kyrillou Loukareos Street, 1st Floor, Limassol, 4156, Cyprus
    Corporate (6 parents)
    Officer
    2021-06-17 ~ now
    IIF 22 - director → ME
  • 7
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-03-22 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 8
    The Bower, 207-211 Old Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    412,564 EUR2023-06-30
    Person with significant control
    2021-02-12 ~ 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
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    AKCE FINANCIAL SERVICES LIMITED - 2019-03-14
    The Bower, 207-211 Old Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-09-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    CODESPACE SOFTWARE AND CONSULTANCY SERVICES LIMITED - 2020-02-12
    EFT SOFTWARE UK LIMITED - 2018-12-14
    Suadiye Mah., Bagdat Cad. Ark 399 No 399/1 Ic Kapi No 1, Kadikoy, Istanbul, 34740, Turkey
    Corporate (1 parent)
    Officer
    2017-07-03 ~ now
    IIF 20 - director → ME
  • 11
    Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 30 - director → ME
  • 12
    ODIGITAL HOLDINGS LIMITED - 2021-12-03
    The Bower, 207-211 Old Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    172,878 EUR2023-12-31
    Person with significant control
    2021-10-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    FACEKART LIMITED - 2018-02-12
    The Bower, 207-211 Old Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,380,733 EUR2016-04-30
    Person with significant control
    2017-06-27 ~ 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
  • 14
    The Bower, 207-211 Old Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,217,072 EUR2024-04-30
    Person with significant control
    2021-08-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    NETTHANDEL GRUPPEN LTD - 2009-06-16
    Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, Cyprus
    Corporate (2 parents)
    Officer
    2016-12-02 ~ 2018-08-29
    IIF 19 - director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-04 ~ 2019-02-11
    IIF 26 - director → ME
  • 3
    FACEKART SHOP LIMITED - 2018-02-14
    The Bower, 207-211 Old Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    142 EUR2022-04-30
    Officer
    2016-12-20 ~ 2018-12-10
    IIF 21 - director → ME
    Person with significant control
    2016-12-20 ~ 2018-12-10
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    17 Savile Row, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    358,954 GBP2022-07-31
    Person with significant control
    2021-07-02 ~ 2022-07-31
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    OZAN GATE LIMITED - 2016-06-17
    The Bower, 207-211 Old Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -240 EUR2022-04-30
    Officer
    2015-04-27 ~ 2019-10-21
    IIF 24 - director → ME
    Person with significant control
    2016-04-07 ~ 2021-11-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    The Bower, 207-211 Old Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,608,147 EUR2016-04-30
    Officer
    2015-04-27 ~ 2018-07-16
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, Cyprus
    Corporate (1 parent)
    Officer
    2017-09-20 ~ 2018-09-29
    IIF 25 - director → ME
  • 8
    FACEKART LIMITED - 2018-02-12
    The Bower, 207-211 Old Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,380,733 EUR2016-04-30
    Officer
    2015-04-30 ~ 2018-02-01
    IIF 28 - director → ME
  • 9
    SETTLEGO LIMITED - 2018-02-12
    Scott House Suite 1, The Concourse, Waterloo Station, London, England
    Corporate (2 parents)
    Equity (Company account)
    136,906 EUR2023-12-31
    Person with significant control
    2016-12-23 ~ 2018-12-10
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BUREAU SOLUTIONS LIMITED - 2019-04-08
    FIRST REMIT LIMITED - 2015-06-04
    BEST PAY LONDON LIMITED - 2014-01-17
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,249,000 EUR2024-04-30
    Officer
    2015-10-27 ~ 2018-05-22
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.