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.
Ozbalci, Huseyin
Ozbalci, Huseyin
Turkish building contractor born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 1
32, Tyberry Road, Enfield, EN3 5AB, England
Ozbalci, Huseyin
Turkish director born in March 1965Resident in England
Registered addresses and corresponding companiesOzbalci, Husleyin
Turkish retail born in March 1965Registered addresses and corresponding companies
IIF 11 421, Cardiff Road, Aberdare, Mid Glam, CF44 6HX
Ozbalci, Huseyin
Turkish sales born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 435, Cardiff Road, Aberdare, Mid Glamorgan, CF44 7HH, United Kingdom
Ozbalci, Husleyin
Turkish retailRegistered addresses and corresponding companies
IIF 13 421, Cardiff Road, Aberdare, Mid Glam, CF44 6HX
Mr Huseyin Ozbalci
Turkish born in March 1965Resident in England
Registered addresses and corresponding companies
- 1 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)545 GBP2023-11-30Officer
2024-01-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
MULTINOVA LOGISTIC LTD
- nowMULTINOVA SERVICES LTD - 2021-06-17IBMS-PLAN LTD - 2015-12-04 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)8,214 GBP2023-11-30Officer 2024-01-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
PARI CONSTRUCTION LTD
- nowPARI TECHNOLOGIES LTD - 2021-07-09 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)44,027 GBP2022-04-30Officer 2024-01-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4 2-4 West Street, Dorking, EnglandDissolved Corporate (1 parent)Officer 2023-11-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 32 Tyberry Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-29Officer 2020-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6 32 Tyberry Road, Enfield, EnglandDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 32 Tyberry Road, Enfield, EnglandDissolved Corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1
MULTINOVA LOGISTIC LTD
- nowMULTINOVA SERVICES LTD - 2021-06-17IBMS-PLAN LTD - 2015-12-04 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)8,214 GBP2023-11-30Officer 2021-04-28 ~ 2024-01-16IIF 10 - Director → MEPerson with significant control 2021-04-28 ~ 2024-01-16IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PARI CONSTRUCTION LTD
- nowPARI TECHNOLOGIES LTD - 2021-07-09 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)44,027 GBP2022-04-30Officer 2021-04-28 ~ 2024-01-16IIF 9 - Director → MEPerson with significant control 2021-04-28 ~ 2024-01-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3 194 Marksbury Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)16,293 GBP2023-11-30Officer 2023-10-26 ~ 2024-01-23IIF 8 - Director → ME
- 4
YENI BOGAZICI LTD
- nowYEAI BOGAZICI LTD - 2008-10-30MEMO BOGAZICI LIMITED - 2008-10-23 63 Walter Road, SwanseaDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2012-11-22IIF 12 - Director → ME 2008-10-18 ~ 2009-06-15IIF 11 - Director → ME 2008-10-18 ~ 2009-06-15IIF 13 - Secretary → ME
