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.
Ozerk, Ozan
- Cypriot born in August 1979
Ozerk, Ozan
Resident in Cyprus
Registered addresses and corresponding companiesMakaria Center, Arch. Makarios Iii, 22, Floor 5, Flat 501, Larnaca, 6017, Cyprus
IIF 15th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 29th Floor, The Shard, London Bridge Street, London, SE1 9SG, England
IIF 3 IIF 49th Floor, The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
IIF 5The Bower, 207-211 Old Street, London, EC1V 9NR, England
IIF 6The Shard, 9th Floor, London Bridge Street, London, SE1 9SG, England
IIF 7 IIF 8Chapo Central, 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, Cyprus
IIF 9
- Cypriot born in August 1979
Ozerk, Ozan, Dr
Resident in Cyprus
Registered addresses and corresponding companies9th Floor The Shard, London Bridge Street, London, England, SE1 9SG
IIF 10
- Cypriot born in August 1979
Ozan Ozerk
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in August 1979
Dr Ozan Ozerk
Resident in Cyprus
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 13Epworth House, Spaces Shoreditch, 25 City Road, London, EC1Y 1AA, England
IIF 14Scott House, Suite 1, The Concourse Waterloo Station, London, SE1 7LY, England
IIF 15The Bower, 207-211 Old Street, London, EC1V 9NR, England
IIF 16The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom
IIF 17 IIF 18
- Cypriot born in August 1979
Mr Ozan Ozerk
Resident in Cyprus
Registered addresses and corresponding companies - Norwegian born in August 1979
Ozerk, Ozan
Resident in Norway
Registered addresses and corresponding companies - Cypriot born in August 1979Registered addresses and corresponding companies
Ozan Ozerk
4, Grigori Afxentiou Str, Agios Dometios, Nicosia, 2360, Cyprus
IIF 29
- Cypriot born in August 1979
Mr Ozan Ozerk
Resident in England
Registered addresses and corresponding companies - Norwegian born in August 1979
Ozan Ozerk
Resident in Norway
Registered addresses and corresponding companiesNpc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU, United Kingdom
IIF 32
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-21 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of controlCLEARSETTLE LIMITED
- 2018-04-13 101941615th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2016-05-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 2
AKCE HOLDING LIMITED
09546138Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 26 - Director → ME - 3
AKCE INTELLECTUAL LIMITED
FC033882Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, CyprusConverted / Closed Corporate (5 parents)Officer2016-12-02 ~ 2018-08-29IIF 5 - Director → ME - 4
AKCE LIMITED
10706587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-13 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2017-04-04 ~ 2019-02-11IIF 10 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5ASPRALIA LIMITED - now
SG VETERIS LIMITED
- 2025-04-29 10539075SETTLEGO LIMITED
- 2018-02-12 10539075Block E 286a Chase Road, 2nd Floor, London, EnglandActive Corporate (9 parents)Person with significant control2016-12-23 ~ 2018-12-10IIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ASSET MANAGEMENT HOLDINGS LTD
12683507Epworth House, Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-06-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
SIGORTA HOLDING UK LIMITED
- 2020-02-18 11422527Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-06-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
EUROTRADE INVESTMENTS RGB LIMITED
FC038501Kakos Premier Tower 70 Kyrillou Loukareos Street, 1st Floor, Limassol, 4156, CyprusConverted / Closed Corporate (9 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 1 - Director → ME - 9
FALLING FORWARD LTD.
OE008026P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-03-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Has significant influence or control → OE - 10
FACEKART SHOP LIMITED
- 2018-02-14 10533244The Bower, 207-211 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2016-12-20 ~ 2018-12-10IIF 8 - Director → MEPerson with significant control2016-12-20 ~ 2018-12-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 11
GLOBIZI HOLDINGS LIMITED
1349059317 Savile Row, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-02 ~ 2022-07-31IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
OZAN GATE LIMITED
- 2016-06-17 09562506The Bower, 207-211 Old Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-27 ~ 2019-10-21IIF 7 - Director → MEPerson with significant control2016-04-07 ~ 2021-11-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
OZAN HOLDING UK LTD
- 2026-01-16 16490311The Bower, 207-211 Old Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
OMNILABS LIMITED
12514390Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-02-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 15
AKCE FINANCIAL SERVICES LIMITED
- 2019-03-14 11565881The Bower, 207-211 Old Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2018-09-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
- 17
OZAN HOLDING LIMITED
09562493Fco Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 27 - Director → ME - 18
OZAN LIMITED
09561722Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (13 parents)Officer2015-04-27 ~ 2018-07-16IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 19
PSPTECH CYPRUS LIMITED
FC033883Chapo Central 20 Spyrou Kyprianou, 1st Floor, Nicosia, 1075, CyprusConverted / Closed Corporate (6 parents)Officer2017-09-20 ~ 2018-09-29IIF 9 - Director → ME - 20
ODIGITAL HOLDINGS LIMITED
- 2021-12-03 13677599Scott House, Suite 1, The Concourse Waterloo Station, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-10-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
FACEKART LIMITED
- 2018-02-12 09570221The Bower, 207-211 Old Street, London, EnglandActive Corporate (11 parents)Officer2015-04-30 ~ 2018-02-01IIF 25 - Director → MEPerson with significant control2017-06-27 ~ 2019-01-02IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 22
SUPERAPP HOLDINGS LIMITED
13562778Epworth House Spaces Shoreditch, 25 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-08-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
NETTHANDEL GRUPPEN LTD
- 2009-06-16 05316287Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2004-12-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 24TECHTOPAY LIMITED - now
BUREAU SOLUTIONS LIMITED
- 2019-04-08 07993747FIRST REMIT LIMITED - 2015-06-04BEST PAY LONDON LIMITED - 2014-01-17124 City Road, London, EnglandActive Corporate (8 parents)Officer2015-10-27 ~ 2018-05-22IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-07IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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