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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

Mr Osman Semerci

    Related profiles found in government register
  • Mr Osman Semerci
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 1
  • Semerci, Osman
    British ceo born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Old Church Street, London, SW3 5DQ, England

      IIF 2
  • Semerci, Osman
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Hill Street, London, W1J 5LP

      IIF 3
  • Semerci, Osman
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36 Queen Street, London, EC4R 1BN, England

      IIF 4
    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 5
  • Semerci, Osman
    British company executive born in December 1967

    Registered addresses and corresponding companies
    • icon of address 2 King Edward Street, London, EC1A 1HQ

      IIF 6 IIF 7 IIF 8
    • icon of address 34 Charles Ii Place, London, SW3 4NG

      IIF 9
    • icon of address 93 Cadogan Gardens, London, SW3 2RE

      IIF 10
  • Semerci, Osman
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36 Queen Street, London, EC4R 1BN, United Kingdom

      IIF 11
  • Semerci, Osman
    British ceo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 12
  • Semerci, Osman
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Semerci, Osman
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Hill Street, London, W1J 5LP

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4 Old Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 2
    PANAXIA CAPITAL MANAGEMENT LLP - 2011-12-08
    icon of address Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to surplus assets - 75% or moreOE
  • 3
    icon of address 36 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
Ceased 11
  • 1
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    MLIB (HISTORIC) - 2012-09-24
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2006-11-13
    IIF 10 - Director → ME
  • 2
    INVESTOR SELECT ADVISORS (UK) LIMITED - 2009-04-24
    icon of address 27 Hill Street, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    239,939 GBP2019-06-30
    Officer
    icon of calendar 2009-04-08 ~ 2011-12-01
    IIF 14 - Director → ME
  • 3
    EPHESUS CAPITAL PARTNERS LIMITED - 2002-05-09
    icon of address Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2011-12-01
    IIF 13 - Director → ME
  • 4
    INVESTORY LIMITED - 2005-09-15
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,989 GBP2019-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2011-12-01
    IIF 15 - Director → ME
  • 5
    icon of address 80 Coleman Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    253,088 GBP2024-12-31
    Officer
    icon of calendar 2017-05-25 ~ 2018-10-01
    IIF 12 - Director → ME
  • 6
    MGR CORPORATION LLP - 2014-01-30
    icon of address 2nd Floor 1 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-30
    IIF 4 - LLP Member → ME
  • 7
    DUET FINANCIAL PRODUCTS LIMITED - 2015-11-12
    DUET CAPITAL PARTNERS LIMITED - 2021-11-08
    icon of address 27 Hill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -527 GBP2021-12-31
    Officer
    icon of calendar 2009-10-26 ~ 2011-12-01
    IIF 3 - Director → ME
  • 8
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    icon of address 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2007-10-09
    IIF 7 - Director → ME
  • 9
    icon of address Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2007-10-09
    IIF 8 - Director → ME
  • 10
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2007-10-09
    IIF 6 - Director → ME
  • 11
    icon of address C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2002-07-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.