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.
Ozcan, Deniz
- 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 - 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 6
- British 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 11
- Turkish born in January 1982
Mr Deniz Ozcan
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in January 1982
Mr Deniz Ozcan
Resident in England
Registered addresses and corresponding companies38, High Street, Thetford, IP25 6AE, United Kingdom
IIF 14
- 1500 White Hart Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-01-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
DURAPACK LTD
1216474802 Bond Street, Ipswich, EnglandActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 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 - 3
EASY MEALS LTD
1553065482e High Street, Watton, Thetford, United KingdomActive Corporate (3 parents)Officer2024-02-28 ~ 2024-06-17IIF 5 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
STAR SISTERS LTD
13429330601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2021-06-11 ~ 2022-03-15IIF 2 - Director → MEPerson with significant control2021-06-11 ~ 2022-03-15IIF 10 - Has significant influence or control → OE - 5
TECTONIC MARBLE LTD LTD
- 2017-04-27 10664262TECTONIC MARBEL LTD
- 2017-04-20 1066426274a - 74b High Street, Thetford, Norfolk, United KingdomDissolved Corporate (4 parents)Officer2017-03-10 ~ dissolvedIIF 6 - Director → ME - 6
WAYLAND WISE LIMITED
0778501382 E, High Street Watton, Thetford, NorfolkDissolved Corporate (1 parent)Officer2011-09-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
WAYLAND WISE PROPERTY MANAGEMENT LTD
15630658C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-09 ~ 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 - 8
YUMMY TOP'S LTD
09340351Unit 2 Rutherford Way, Thetford, EnglandDissolved Corporate (3 parents)Officer2014-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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