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.
Mustafa Saruhan Ozturk
- British born in July 1962
Mustafa Saruhan Ozturk
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UG, United Kingdom
IIF 1
- British born in July 1962
Mr Mustafa Saruhan Ozturk
Resident in United Kingdom
Registered addresses and corresponding companies4 Heath Square, Boltro Road, Haywards Heath, RH16 1BL, United Kingdom
IIF 2
- British born in July 1962
Mr Mustafa Saruhan Ozturk
Resident in England
Registered addresses and corresponding companies2-4 Petworth Road, Petworth Road, Haslemere, GU27 2HR, England
IIF 3
- British company director born in July 1962
Ozturk, Saruhan Mustafa
Resident in England
Registered addresses and corresponding companies1, Ashton Gate, Ashton Road, Romford, RM3 8UF, England
IIF 4
- British project manager born in July 1962
Ozturk, Saruhan Mustafa
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Ozturk, Mustafa Saruhan
Resident in England
Registered addresses and corresponding companies46, Sheepfold Lane, Amersham, Bucks, HP7 9EJ, United Kingdom
IIF 719 North Street, Portslade, East Sussex, BN41 1DH
IIF 83rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England
IIF 91, Ashton Gate, Ashton Road Harold Hill, Romford, Essex, RM3 8UF, United Kingdom
IIF 10No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
IIF 11No.1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
IIF 12 IIF 13 IIF 14
- British director born in July 1962
Ozturk, Mustafa Saruhan
Resident in England
Registered addresses and corresponding companies46, Sheepfold Lane, Amersham, Bucks, HP7 9EJ, United Kingdom
IIF 15
- British project manager born in July 1962
Ozturk, Mustafa Saruhan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ozturk, Mustafa Saruhan
46, Sheepfold Lane, Amersham, HP7 9EJ, England
IIF 18
- 1CONCORDIA (UK) LIMITED - 2024-05-07CONCORDIA YOUTH SERVICE VOLUNTEERS LIMITED - 2013-02-1919 North Street, Portslade, East SussexActive Corporate (47 parents)Officer2025-12-03 ~ nowIIF 8 - Director → ME
- 2
INTERNATIONAL BULK TERMINALS ASSOCIATION LIMITED
091386242-4 Petworth Road, Haslemere, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ nowIIF 9 - Director → ME2014-07-18 ~ 2016-03-22IIF 15 - Director → ME - 3
INTERNATIONAL DRY BULK TERMINALS GROUP
090635322-4 Petworth Road Petworth Road, Haslemere, EnglandActive Corporate (9 parents)Officer2014-05-30 ~ nowIIF 7 - Director → ME2021-02-19 ~ 2021-04-09IIF 18 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Has significant influence or control → OE2016-06-01 ~ 2016-06-02IIF 2 - Has significant influence or control → OE - 4
NAT SHIPPING BAGGING SERVICES LIMITED
FC019984Clarendon House, Church Street, Hamilton, Bermuda, BermudaActive Corporate (13 parents)Officer2011-01-01 ~ nowIIF 10 - Director → ME - 5
NECTAR (ASIA) LIMITED
04417260150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2010-01-01 ~ dissolvedIIF 6 - Director → ME - 6ANGELVALE LIMITED - 2000-03-145 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (11 parents)Officer2011-01-01 ~ nowIIF 14 - Director → ME
- 7
NECTAR (SOUTH AFRICA) LIMITED
03550411150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2011-01-01 ~ dissolvedIIF 5 - Director → ME - 8150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2011-01-01 ~ dissolvedIIF 17 - Director → ME
- 9NECTAR GROUP LIMITED - 2000-01-20ELMSLOW LIMITED - 1997-07-11150 Aldersgate Street, LondonDissolved Corporate (11 parents, 4 offsprings)Officer2008-08-22 ~ dissolvedIIF 16 - Director → ME
- 10NECTAR SHIPPING AND PROJECTS LIMITED - 2000-01-20NECTAR SHIPPING AND TRADING COMPANY LIMITED - 1984-10-25EUROTRAD SHIPPING & TRADING COMPANY LIMITED - 1982-12-225 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (13 parents)Officer2011-01-01 ~ nowIIF 13 - Director → ME
- 11
NECTAR HOLDINGS LIMITED
059760365 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2006-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-04IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OAKGUILD LIMITED
041238455 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (11 parents)Officer2011-01-01 ~ nowIIF 12 - Director → ME - 13BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-2128-29 Threadneedle Street, LondonActive Corporate (126 parents, 1 offspring)Officer2013-04-01 ~ 2022-10-06IIF 4 - Director → ME
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