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

Ozsanlav, Richard

    Related profiles found in government register
  • Ozsanlav, Richard
    British chief financial officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ozsanlav, Richard
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodmans Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4PD, United Kingdom

      IIF 12
  • Ozsanlav, Richard
    British director of finance, e&ds born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ozsanlav, Richard
    British executive director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefton Park, Bell's Hill, Stoke Poges, Buckinghamshire, SL2 4JS

      IIF 17
  • Ozsanlav, Richard
    British finance director, centrica storage born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

      IIF 18
  • Ozsanlav, Richard
    British finance director, e&p uk-nl born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Ozsanlav
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodmans Cottage, Back Lane, Chalfont St. Giles, HP8 4PD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodmans Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,850 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2024-11-22 ~ now
    IIF 11 - director → ME
Ceased 32
  • 1
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2010-09-27 ~ 2013-07-02
    IIF 18 - director → ME
  • 2
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 32 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 33 - director → ME
  • 4
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-10-31
    IIF 21 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 29 - director → ME
  • 6
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-10-31
    IIF 25 - director → ME
  • 7
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 13 - director → ME
  • 8
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 15 - director → ME
  • 9
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 14 - director → ME
  • 10
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 27 - director → ME
  • 11
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 20 - director → ME
  • 12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 5 - director → ME
  • 13
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 34 - director → ME
  • 14
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2014-03-01
    IIF 26 - director → ME
  • 15
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 24 - director → ME
  • 16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 10 - director → ME
  • 17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-03 ~ 2025-02-17
    IIF 2 - director → ME
  • 18
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2009-11-26 ~ 2010-09-13
    IIF 16 - director → ME
  • 19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 6 - director → ME
  • 20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 8 - director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 1 - director → ME
  • 22
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 28 - director → ME
  • 23
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 22 - director → ME
  • 24
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 31 - director → ME
  • 25
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 30 - director → ME
  • 26
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    IIF 19 - director → ME
  • 27
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-06-05
    IIF 23 - director → ME
  • 28
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 7 - director → ME
  • 29
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 9 - director → ME
  • 30
    EELP 1 LIMITED - 2006-05-04
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 4 - director → ME
  • 31
    EELP 2 LIMITED - 2006-05-04
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-22 ~ 2025-02-17
    IIF 3 - director → ME
  • 32
    1 Drienemansweg, Almelo, 7601 Pz, Netherlands
    Corporate (3 parents)
    Officer
    2016-03-16 ~ 2020-07-31
    IIF 17 - director → ME

qrcode

Privacy policy

© 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.