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 Ali Ozmen
Mr Ali Ozmen
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Ozmen Safa
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, The Ridgeway, Cuffley, Potters Bar, EN6 4AR, England
IIF 4 IIF 5 8, The Ridgeway, Cuffley, Potters Bar, EN6 4AR, United Kingdom
IIF 6 IIF 7 Uplands 8, The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR, England
IIF 8 Uplands 8, The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR, United Kingdom
Safa, Ali Ozmen
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Ali Ozmen
British caterer born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Ali Ozmen
British catering company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Uplands 8 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
Safa, Ali Ozmen
British company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Ali Ozmen
British property broker born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Ali Ozmen
British property consultant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Ali Ozmen
British property developer born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Ali Ozmen
British company director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 31 45 Naxos Building, 4 Hutchins Street, London, E14 8JR, England
Ali Ozmen Safa
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 32 45 Naxos Building, 4 Hutchins Street, London, E14 8JR, England
- 1 245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer
2001-07-04 ~ dissolvedIIF 21 - Director → ME - 2 45 Naxos Building 4 Hutchins Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3 245 Caledonian Road, LondonDissolved Corporate (1 parent)Officer 2001-07-04 ~ dissolvedIIF 24 - Director → ME
- 4 187 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)466 GBP2021-03-31Officer 2004-04-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer 2000-02-02 ~ dissolvedIIF 14 - Director → ME
- 6 187 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)106,861 GBP2018-09-30Officer 2001-06-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 245 Caledonian Road, LondonDissolved Corporate (1 parent)Officer 2001-06-19 ~ dissolvedIIF 16 - Director → ME
- 8 245 Caledonian Road, LondonDissolved Corporate (1 parent)Officer 2001-06-19 ~ dissolvedIIF 19 - Director → ME
- 9 43 Newington Green, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-15 ~ dissolvedIIF 28 - Director → ME
- 10 43 Newington Green, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-16 ~ dissolvedIIF 27 - Director → ME
- 11ORIGINAL BAGEL BARS LIMITED - 1998-12-21WINGSTATES LIMITED - 1996-04-24 245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer 1996-08-01 ~ dissolvedIIF 13 - Director → ME
- 12 187 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2006-07-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 13MEDVIEW HOLIDAYS LIMITED - 2005-04-12 43 Newington Green, LondonDissolved Corporate (2 parents)Officer 2005-02-22 ~ dissolvedIIF 22 - Director → ME
- 14 187 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)2,096 GBP2024-03-31Officer 2004-03-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 15 187 High Road, Leyton, EnglandDissolved Corporate (1 parent)Officer 2018-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-10-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 16 43 Newington Green, LondonDissolved Corporate (2 parents)Officer 2003-09-12 ~ dissolvedIIF 25 - Director → ME
- 17 43 Newington Green, LondonDissolved Corporate (2 parents)Officer 2005-02-22 ~ dissolvedIIF 23 - Director → ME
- 18 187 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2007-04-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 19 45 Naxos Building 4 Hutchings Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,839 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 20 187 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2004-04-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1ORIGINAL BAGEL BARS LIMITED - 1998-12-21WINGSTATES LIMITED - 1996-04-24 245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer 1992-10-14 ~ 1995-03-31IIF 15 - Director → ME
- 2
MEZZANINE GROUP PLC
- nowPEMBERTONS GROUP PLC - 1999-11-05COURTYARD LEISURE PLC - 1996-10-22TUTORKIRK PLC - 1988-07-14 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved CorporateOfficer 1992-10-07 ~ 1996-05-31IIF 17 - Director → ME - 3
REDLION AGENCY LIMITED
- nowREDLION PROPERTIES LIMITED - 2007-11-13 245 Caledonian Road, London, Greater LondonDissolved Corporate (2 parents)Officer 2001-07-05 ~ 2005-05-18IIF 20 - Director → ME
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