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.
Ossman, Valy
Ossman, Valy
British businessman born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Kinloch Park, Dundee, Tayside, DD2 1EF, Scotland
Ossman, Valy
British clothing retailer born in February 1970Resident in Scotland
Registered addresses and corresponding companiesOssman, Valy
British company director born in February 1970Resident in Scotland
Registered addresses and corresponding companiesOssman, Valy
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companiesOssman, Valy
British none born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 36-40, Seagate, Dundee, DD1 3ET
Ossman, Valy
British retailer born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 9 Kinloch Park, Dundee, DD2 1EF
Ossman, Valy
British self employed retailer born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 29 Commercial Street, Dundee, DD1 3DG, United Kingdom
Ossman, Valy
British self employed born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ozzys, 36-40, Seagate, Dundee, Angus, DD1 2EJ, United Kingdom
Mr Valy Ossman
British born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 13 29 Commercial Street, Dundee, DD1 3DG, United Kingdom
IIF 14 36 - 40, Seagate, Dundee, DD1 2EJ
IIF 15 36- 40, Seagate, Dundee, DD1 2EJ
IIF 16 36-40, Seagate, Dundee, DD1 2EJ
IIF 17 9 Kinloch Park, Dundee, DD2 1EF, United Kingdom
IIF 18 Ozzys, 36-40, Seagate, Dundee, Angus, DD1 2EJ, Scotland
IIF 19 Unit 14, City Quay, Camperdown Street, Dundee, DD1 3JA, United Kingdom
Mr Valy Ossman
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Ozzys, 36-40, Seagate, Dundee, DD1 2EJ, United Kingdom
- 1 36-40 Seagate, DundeeDissolved corporate (2 parents)Officer
2012-07-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 2
GURMANS (UK) LIMITED
- nowI SUSHI LIMITED - 2014-09-08GURMANS (UK) LIMITED - 2014-03-25 36 - 40 Seagate, DundeeDissolved corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 7 - director → ME - 3 204a Evington Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-06-23Officer 2020-06-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 4 36- 40 Seagate, DundeeCorporate (4 parents)Equity (Company account)460,938 GBP2024-03-31Officer 2001-12-10 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 5 14 City Quay, Dundee, AngusDissolved corporate (3 parents)Person with significant control 2016-09-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Ozzys 36-40, Seagate, Dundee, Angus, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-22 ~ nowIIF 5 - director → MEPerson with significant control 2021-02-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 9 Kinloch Park, Dundee, Tayside, ScotlandDissolved corporate (1 parent)Officer 2013-08-09 ~ dissolvedIIF 1 - director → ME
- 8 36 - 40 Seagate, DundeeDissolved corporate (2 parents)Equity (Company account)90,872 GBP2018-08-31Officer 2009-03-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 29 Commercial Street, Dundee, United KingdomDissolved corporate (3 parents)Equity (Company account)-2,857 GBP2017-05-31Officer 2016-10-10 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 30b Melville Street, PerthDissolved corporate (1 parent)Officer 2014-06-30 ~ 2014-06-30IIF 4 - director → ME
- 2 Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2017-05-03 ~ 2020-03-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 186 High Street, Arbroath, AngusDissolved corporate (1 parent)Officer 2010-06-03 ~ 2010-11-08IIF 3 - director → ME
- 4 40-42 Brantwood Avenue, Dundee, ScotlandDissolved corporate (1 parent)Officer 2014-10-01 ~ 2015-03-27IIF 9 - director → ME
- 5 14 City Quay, Dundee, AngusDissolved corporate (3 parents)Officer 2016-09-05 ~ 2016-11-23IIF 8 - director → ME
