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

Ozsoy, Okan

    Related profiles found in government register
  • Ozsoy, Okan
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Ozsoy, Okan
    British operations manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 3
    • 12 Esin Court, Broad Lane, Tottenham, London, N15 4QR, United Kingdom

      IIF 4
  • Ozsoy, Okan
    British sales manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Ozsoy, Okan
    British salesman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12,esin Court, Broad Lane, Tottenham Hale, London, N15 4QR, United Kingdom

      IIF 6
  • Mr Okan Ozsoy
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Esin Court, Flat12, Broad Lane, London, N15 4QR, England

      IIF 10
    • Flat 12,esin Court, Broad Lane, Tottenham Hale, London, N15 4QR, United Kingdom

      IIF 11
  • Ozsoy, Okan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Flat 12, Esin Court, Broad Lane, Tottenham, London, N15 4QR, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 5 - director → ME
    2023-09-23 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2023-09-23 ~ 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
  • 2
    Flat 12,esin Court Broad Lane, Tottenham Hale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    266 Kingsland Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 4
    Flat 12,esin Court Broad Lane, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 4 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 2 - director → ME
    2023-09-10 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2023-09-10 ~ now
    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
Ceased 2
  • 1
    266 Kingsland Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-05-21 ~ 2022-05-16
    IIF 3 - director → ME
    2013-03-25 ~ 2019-08-26
    IIF 15 - secretary → ME
  • 2
    36 Sun Street, Waltham Abbey, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-12 ~ 2023-01-19
    IIF 1 - director → ME
    2022-08-12 ~ 2023-01-19
    IIF 12 - secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-01-19
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.