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.
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Ozen, Turhan
Ozen, Turhan
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesOzen, Turhan
British engineer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Central House, 1 Ballards Lane, N7 Accountants 5.7, London, N3 1LQ, England
Mr Turhan Ozen
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesOzen, Turhan
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 7 75, Rushey Green, London, SE6 4AF, England
Turhan Ozen
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer
2018-05-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-07-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 75 Rushey Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-381,592 GBP2023-06-30Officer 2017-09-11 ~ nowIIF 7 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Central House 1 Ballards Lane, N7 Accountants 5.7, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,413 GBP2023-09-30Officer 2015-09-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-09-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
