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.
Ozelci, Kadri
Ozelci, Kadri
British businessman born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
90 Tudor Road, Edmonton, London, N9 8NY
Ozelci, Kadri
British clothing manufacturer born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 2 90, Tudor Road, London, N9 8NY, England
Ozelci, Kadri
British co director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
Ozelci, Kadri
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 4 36, Hazlmere Marina, Waltham Abbey, EN9 1FJ, England
Ozelci, Kadri
British businessmanRegistered addresses and corresponding companies
IIF 5 90 Tudor Road, Edmonton, London, N9 8NY
Mr Kadri Ozelci
British born in July 1961Resident in England
Registered addresses and corresponding companies
- 1 261 Green Lanes, Palmers Green, LondonDissolved corporate (2 parents)Officer
2000-11-17 ~ dissolvedIIF 1 - director → ME 2000-11-17 ~ dissolvedIIF 5 - secretary → ME - 2 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomCorporate (1 parent)Equity (Company account)2,352,416 GBP2023-06-30Officer 2007-04-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Wellgate Road, Luton, Beds, EnglandCorporate (4 parents)Equity (Company account)4 GBP2024-01-31Officer 2022-04-28 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 East Road, Harlow, EnglandCorporate (2 parents)Officer 2024-03-16 ~ 2025-02-05IIF 4 - director → MEPerson with significant control 2024-03-16 ~ 2025-02-05IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
