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 Mehmet Ali Ozturk
Mr Mehmet Ali Ozturk
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Mehmet Ali Ozturk
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 6
159, High Road, Loughton, Essex, IG10 4LF, England
Ozturk, Mehmet Ali
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesOzturk, Mehmet Ali
British fashion born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 32-36, Garman Road, London, N17 0HW, United Kingdom
Ozturk, Mehmet Ali
British interior & exporter clothier born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 32-36, Garman Road, London, N17 0HW, United Kingdom
Ozturk, Mehmet Ali
British landlord born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 164, Station Road, Chingford, London, E4 6AN, England
Ozturk, Mehmet Ali
British manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 159, High Road, Loughton, Essex, IG10 4LF, England
Ozturk, Mehmet Ali
British manufacturer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32, Garman Road, Tottenham, London, N17 0EW, England
Ozturk, Mehmet Ali
British wholesaler born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 32-36, Garman Road, London, N170HW, United Kingdom
Mr Mehmet Ali Ozturk
Turkish born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 16 29, Lockyer House, London, SW15 1EE, England
Ozturk, Mehmet Ali
Turkish businessman born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 17 29, Lockyer House, London, SW15 1EE, England
- 1 32-36 Garman Road, LondonDissolved corporate (2 parents)Equity (Company account)-48,717 GBP2016-07-01Officer
2014-02-19 ~ dissolvedIIF 8 - director → ME - 2 32-36 Garman Road, LondonDissolved corporate (1 parent)Officer 2011-12-13 ~ dissolvedIIF 15 - director → ME
- 3 New Girl House, 32-36 Garman Road, Tottingham, LondonCorporate (2 parents)Equity (Company account)1,296,356 GBP2024-03-31Officer 1999-02-05 ~ nowIIF 11 - director → ME
- 4 1st Floor 32-36 Garman Road, Tottenham, LondonCorporate (1 parent)Equity (Company account)-18,166 GBP2024-03-31Officer 2010-09-30 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 239-241 Kennington Lane, London, United KingdomCorporate (1 parent)Equity (Company account)-3,753 GBP2024-03-31Officer 2016-12-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-12-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 17 Green Lanes, London, EnglandCorporate (1 parent)Equity (Company account)-24,365 GBP2024-04-30Officer 2014-01-28 ~ nowIIF 17 - director → MEPerson with significant control 2017-01-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 Newgirl House 32 Garman Road, Tottenham, London, EnglandCorporate (2 parents)Equity (Company account)11,730 GBP2023-08-31Officer 2018-08-07 ~ nowIIF 14 - director → MEPerson with significant control 2018-08-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 159 High Road, Loughton, Essex, EnglandCorporate (1 parent)Equity (Company account)3,446 GBP2023-11-30Officer 2015-11-05 ~ 2017-12-13IIF 13 - director → MEPerson with significant control 2016-07-01 ~ 2017-12-13IIF 6 - Has significant influence or control → OE
- 2 159 High Road, Loughton, EssexDissolved corporate (1 parent)Officer 2013-10-18 ~ 2013-10-31IIF 9 - director → ME
- 3 New Girl House, 32-36 Garman Road, Tottingham, LondonCorporate (2 parents)Equity (Company account)1,296,356 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-01-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 74a High Street Wanstead, London, EnglandCorporate (2 parents)Equity (Company account)3,677 GBP2023-09-30Officer 2019-09-16 ~ 2022-02-17IIF 12 - director → MEPerson with significant control 2019-09-16 ~ 2022-02-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
