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 Ozan Guner Ahmet
- British born in October 1974
Mr Ozan Guner Ahmet
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Ozcan Ahmet
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 7
- British born in October 1974
Ahmet, Ozan Guner
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Ozan Guner Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, United Kingdom
IIF 14The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
IIF 1516, South End, Croydon, London, CR0 1DN, United Kingdom
IIF 162, Station Road West, Oxted, RH8 9EP, England
IIF 172, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
IIF 1841, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 19
- British born in March 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 20Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
IIF 2123 Hammond Close, South Croyden, Surrey, CR2 6BZ
IIF 2223, Hamond Close, South Croydon, Surrey, CR2 6BZ, England
IIF 2323, Hamond Close, South Croydon, Surrey, CR2 6BZ, United Kingdom
IIF 24 IIF 25 IIF 26
- British born in March 1978
Mr Ozcan Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Ahmet, Ozan Guner
Resident in United Kingdom
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 29The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 3016, South End, Croydon, London, CR0 1DN, United Kingdom
IIF 312, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
IIF 3241, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 3310, Clovelly Avenue, Warlingham, CR6 9HZ, England
IIF 34
- British born in October 1974
Ahmet, Ozan
Resident in Uk
Registered addresses and corresponding companies - British born in October 1974
Ahmet, Ozan
Resident in United Kingdom
Registered addresses and corresponding companies13 Bowling Green Lane, Farringdon, London, EC1R 0BD
IIF 38
- British Registered addresses and corresponding companies
Ahmet, Ozcan
- British born in March 1978
Ahmet, Ozcan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIR 2 PORT LIMITED
0734040023 Hamond Close, South Croydon, SurreyDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 23 - Director → ME - 2
CIRCLE INVESTMENTS (SOUTH) LIMITED
14521908Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2022-12-03 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COG SURREY LTD
1100447141 London Road, Reigate, United KingdomDissolved Corporate (3 parents)Officer2017-10-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 4
FINSBURY PERK LIMITED
0463742413 Bowling Green Lane, LondonDissolved Corporate (3 parents)Officer2003-01-15 ~ dissolvedIIF 38 - Director → MEIIF 44 - Director → ME2003-01-15 ~ dissolvedIIF 39 - Secretary → ME - 5
GRO DEVELOPMENTS LIMITED
17146239Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2026-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
J & O INVESTMENTS LTD
12408776The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KEYSTONE PROPERTY CONSULTANCY LTD
112329316 Chipstead House, 9 Magnolia Drive, Banstead, EnglandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 82 Station Road West, Oxted, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-09-19 ~ 2018-01-12IIF 29 - Director → ME2010-12-29 ~ 2012-03-09IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Station Road West, Oxted, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-03-13 ~ 2018-01-12IIF 32 - Director → MEPerson with significant control2017-03-13 ~ 2018-01-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
NORM PROPERTY DEVELOPERS LTD
1149549010 Clovelly Avenue, Warlingham, EnglandDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-01 ~ 2019-07-31IIF 14 - Has significant influence or control → OE - 11
ONIT HOLDINGS LIMITED
1422531616 South End, Croydon, London, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 31 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HARDY' S FISH AND CHIPS LTD
- 2019-12-11 122673786 Chipstead House, 9 Magnolia Drive, Banstead, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 10 - Director → ME2019-10-17 ~ 2019-12-01IIF 20 - Director → MEPerson with significant control2019-10-17 ~ 2019-12-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OPULENT REALTY LIMITED
039055006 Chipstead House, 9 Magnolia Drive, Banstead, EnglandActive Corporate (3 parents)Officer2000-01-12 ~ nowIIF 9 - Director → ME2000-01-12 ~ 2022-02-08IIF 24 - Director → ME2000-01-12 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
OPULENT TRANSFERS LIMITED
0734043316 Heights Close, Banstead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 35 - Director → ME - 15
OZZIES CHARCOAL LIMITED
0388294516 Heights Close, Banstead, SurreyDissolved Corporate (3 parents)Officer1999-11-25 ~ dissolvedIIF 22 - Director → MEIIF 36 - Director → ME1999-11-25 ~ dissolvedIIF 40 - Secretary → ME - 16
PICCADILLY HOMES LTD
15551249Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
REAL CHAUFFEURS LIMITED
14698558Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 43 - Director → ME - 18
REAL TRANSFERS (PRIVATE) LIMITED
09423897Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2019-08-02IIF 26 - Director → ME2019-09-11 ~ nowIIF 21 - Director → ME - 19
TRANSFERS FOR LONDON LIMITED
- 2014-10-13 09140649Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-09-11 ~ nowIIF 42 - Director → ME2014-07-21 ~ 2019-08-02IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2022-06-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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