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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bulent Osman

    Related profiles found in government register
  • Mr Bulent Osman
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bulent Osman
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bulent Osman
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osman, Bulent
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Bulent, Mr.
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Bulent
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osman, Bulent
    British

    Registered addresses and corresponding companies
  • Osman, Bulent
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osman, Bulent, Mr.

    Registered addresses and corresponding companies
  • Osman, Bulent

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    12303312 LTD - now
    BOSTON & ALEXANDER RESOURCES LIMITED
    - 2022-03-28 12303312
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ 2021-08-25
    IIF 31 - Director → ME
    Person with significant control
    2019-11-07 ~ 2021-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    ABAZABADOO LIMITED
    08161661
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-30
    IIF 2 - Has significant influence or control → OE
  • 3
    AISEANDAN PLANT LIMITED
    - now 06303869
    ALLISTER WELDING SERVICES LTD - 2016-04-18
    THE PLASTIC PLYWOOD COMPANY LIMITED - 2011-05-18
    Active Corporate (8 parents)
    Officer
    2019-01-10 ~ 2019-09-04
    IIF 39 - Director → ME
  • 4
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Liquidation Corporate (28 parents)
    Officer
    2017-06-15 ~ 2018-03-01
    IIF 27 - Director → ME
    2018-05-21 ~ 2019-04-19
    IIF 42 - Director → ME
    2018-05-21 ~ 2019-08-01
    IIF 54 - Secretary → ME
    2017-06-15 ~ 2018-03-01
    IIF 57 - Secretary → ME
  • 5
    BANDENIA CHALLENGER FINTECH LTD - now
    BANDENIA CHALLENGER BANK LIMITED
    - 2023-06-09 11863570
    Dissolved Corporate (5 parents)
    Officer
    2019-03-06 ~ 2020-07-23
    IIF 34 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-07-23
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-03-12 ~ 2021-03-12
    IIF 17 - Has significant influence or control → OE
  • 7
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD - 2016-02-19
    Dissolved Corporate (13 parents)
    Officer
    2016-06-03 ~ 2018-03-01
    IIF 33 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 44 - Director → ME
  • 8
    BANDENIA GROUP GATEWAY TAK LTD
    - now 09877665
    TRILLION FINANCE LIMITED
    - 2016-05-23 09877665
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2017-07-07
    IIF 19 - Director → ME
  • 9
    BANDENIA LTD
    09644735 14196387
    Dissolved Corporate (13 parents)
    Officer
    2018-05-31 ~ 2018-11-06
    IIF 26 - Director → ME
    2018-06-11 ~ 2018-11-06
    IIF 41 - Director → ME
  • 10
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2018-06-27
    IIF 43 - Director → ME
    2017-06-15 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    BBP SEED CAPITAL LTD
    09857689
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-03-12 ~ 2021-04-17
    IIF 16 - Has significant influence or control → OE
  • 12
    BDM CAPITAL LIMITED
    12242766
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ 2021-08-02
    IIF 30 - Director → ME
    Person with significant control
    2019-10-03 ~ 2021-11-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    BRINKS PROPERTY MANAGEMENT LTD
    17045814
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    BRINKS RESOURCES LIMITED
    16018437
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    BULENT OSMAN LIMITED
    15118351
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    BUYSURE/BRINKS ACCOMMODATION MANAGEMENT LIMITED
    16945510
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 47 - Director → ME
  • 17
    ENCOMAT LIMITED
    12033737
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-08-01
    IIF 20 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-08-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    INTERTRADE BLOCK COMPANY LIMITED
    12296696
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-11-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    J. STREICHER LIMITED
    11580295
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 53 - Director → ME
  • 20
    JK'S BAR LIMITED
    09546520
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ 2023-09-18
    IIF 36 - Director → ME
    2022-03-21 ~ 2024-06-01
    IIF 55 - Secretary → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 21
    MADHOUSE TYRES LIMITED
    04458869
    Dissolved Corporate (5 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 49 - Director → ME
  • 22
    OLD THORNABY LIMITED
    13373860
    Active Corporate (4 parents)
    Officer
    2026-05-16 ~ now
    IIF 50 - Director → ME
  • 23
    OTTOMAN MANAGEMENT LIMITED
    03936975
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2012-08-06
    IIF 24 - Director → ME
    2000-03-01 ~ 2007-03-01
    IIF 52 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-04
    IIF 1 - Has significant influence or control → OE
  • 24
    PHD HOISTS & MASTS LIMITED
    - now 09689818
    PHD MAST CLIMBERS LIMITED - 2016-04-05
    Active Corporate (8 parents)
    Officer
    2019-01-10 ~ 2019-10-17
    IIF 25 - Director → ME
  • 25
    PHD IP & SYSTEMS LIMITED
    12033496
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-06-01
    IIF 38 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-06-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    PHD MODULAR ACCESS SERVICES LIMITED
    - now 02690003
    TAGIT SERVICES LIMITED - 1997-04-23
    TAGIT SCAFFOLDING LIMITED - 1992-06-23
    Active Corporate (17 parents)
    Officer
    2019-01-10 ~ 2019-10-21
    IIF 37 - Director → ME
  • 27
    PHD UNIVERSAL LTD
    - now 10727472
    ST TRILLION LTD
    - 2019-02-12 10727472
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2019-10-21
    IIF 40 - Director → ME
    Person with significant control
    2017-04-18 ~ 2019-10-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    SAM'S PROPERTIES HOLDING LTD
    12419586
    Active Corporate (4 parents)
    Officer
    2026-01-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 29
    SIFA HOLDING LTD
    10457274
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 32 - Director → ME
    2016-11-02 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    SOFTRONIC LIMITED
    17243071
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 46 - Director → ME
  • 31
    STATIS MEDICAL UK LIMITED
    - now 10835153
    GOLD HORIZONS MINING CO LIMITED
    - 2017-07-24 10835153
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 28 - Director → ME
    2017-06-26 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 32
    THE BRIDGE INN STAPLETON LIMITED
    13407316
    Dissolved Corporate (4 parents)
    Officer
    2021-05-18 ~ 2023-04-26
    IIF 35 - Director → ME
  • 33
    YUTANI CORPORATION LTD
    16769421 12535660
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.