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 Tamer Ozmen

    Related profiles found in government register
  • Mr Tamer Ozmen
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 1
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 3 IIF 4
  • Tamer Ozmen
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 5
  • Mr Tamer Ozmen
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 6
    • 167 - 169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 7
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 8
    • 65, Compton Street, London, EC1V 0BN, England

      IIF 9
    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 10
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 11
  • Ozmen, Tamer
    British ceo born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 36 Cranley Gardens, London, SW7 3DD

      IIF 12
  • Ozmen, Tamer
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 13 IIF 14 IIF 15
    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 16
  • Ozmen, Tamer
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ozmen, Tamer
    British chair person born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England

      IIF 20
  • Ozmen, Tamer
    British chairman of the board born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England

      IIF 21
  • Ozmen, Tamer
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

      IIF 22
    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 23
    • 167 - 169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 24
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 25
    • 65, Compton Street, London, EC1V 0BN, England

      IIF 26
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 27 IIF 28 IIF 29
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 36
  • Ozmen, Tamer
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 37
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 38
    • Flat 2, 36 Cranley Gardens, Kensington, London, SW7 3DD, England

      IIF 39
  • Ozmen, Tamer
    American director born in August 1962

    Registered addresses and corresponding companies
    • Flat 6, 27-29 Britten Street, London, SW3 3UD

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-04-26 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    65 Compton Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 9 - Has significant influence or controlOE
  • 5
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,364 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -737,630 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2025-02-16 ~ now
    IIF 37 - director → ME
  • 8
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    167-169 Great Portland Street Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 10
    167 - 169 Great Portland Street Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 11
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 29 - director → ME
  • 12
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 35 - director → ME
  • 13
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 32 - director → ME
  • 14
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 30 - director → ME
  • 15
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 27 - director → ME
  • 16
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 33 - director → ME
  • 17
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 28 - director → ME
  • 18
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 34 - director → ME
  • 19
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,972,190 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 23 - director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    WOMESA LIMITED - 1996-09-23
    6 Roland Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,499 GBP2024-03-23
    Officer
    2006-12-05 ~ 2018-09-17
    IIF 12 - director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-15 ~ 2024-12-31
    IIF 15 - director → ME
  • 3
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-06-29 ~ 2020-01-21
    IIF 16 - director → ME
    2020-06-05 ~ 2024-12-31
    IIF 14 - director → ME
  • 4
    REF WISDOM 2 LIMITED - 2019-05-22
    30 Old Bailey, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2021-08-10
    IIF 20 - director → ME
  • 5
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2024-12-31
    IIF 13 - director → ME
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-01-12 ~ 2023-07-12
    IIF 31 - director → ME
  • 7
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,972,190 GBP2024-06-30
    Person with significant control
    2020-06-03 ~ 2024-05-20
    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
  • 8
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2019-11-21 ~ 2023-12-19
    IIF 22 - director → ME
  • 9
    30 Old Bailey, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2021-08-10
    IIF 21 - director → ME
  • 10
    NEWINCCO 29 LIMITED - 2001-04-04
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-09-10 ~ 2008-06-25
    IIF 19 - director → ME
  • 11
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ 2006-10-26
    IIF 40 - director → ME
  • 12
    TOUCH (GOE) PLC - 2006-11-15
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-10-28 ~ 2008-06-25
    IIF 18 - director → ME
  • 13
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-09-10 ~ 2008-06-25
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.