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.
Yilmaz, Ozgur
Yilmaz, Ozgur
British director born in May 1976Resident in England
Registered addresses and corresponding companiesYilmaz, Ozgur
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
Unit 4c - 4d Whiterose Park, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
IIF 8 IIF 9 293, Green Lanes, London, N13 4XS, England
IIF 10 413 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 11 293, Green Lanes, Palmers Green, London, N13 4XS, United Kingdom
Yilmaz, Ozgur
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 229 Wigan House, Warwick Grove, Clapton, London, E5 9JB
Mr Ozgur Yilmaz
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 15 Badgers Croft, Broxbourne, Hertfordshire, EN10 7ED, England
IIF 15 Unit 4c - 4d Whiterose Park, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
IIF 16 293, Green Lanes, London, N13 4XS, England
IIF 17 413 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 18 293, Green Lanes, Palmers Green, London, N13 4XS, United Kingdom
- 1 293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)Officer
2016-05-12 ~ dissolvedIIF 2 - Director → ME - 2 293 Green Lanes, Palmers Green, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 3 293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)Equity (Company account)71,995 GBP2024-12-31Officer 2016-03-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4 293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)Equity (Company account)819,812 GBP2022-12-31Officer 2008-06-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
EXPO TRADING LIMITED
- nowCONNECT FOODS LIMITED - 2004-08-10EXSA FOODS LIMITED - 2008-02-01 Accounting Direct Plus - E108, 293 Green Lanes, LondonDissolved Corporate (1 parent)Officer 2008-02-01 ~ dissolvedIIF 12 - Director → ME - 6 293 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)707 GBP2024-12-31Officer 2022-02-14 ~ nowIIF 8 - Director → ME
- 7 293 Green Lanes, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,535 GBP2024-12-31Officer 2021-05-11 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 8 413 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Officer 2024-11-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 293 Green Lanes, Palmers Green, London, EnglandActive Corporate (3 parents)Equity (Company account)671 GBP2023-12-31Officer 2019-02-20 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)Equity (Company account)424,578 GBP2017-12-31Officer 2007-06-12 ~ 2016-01-06IIF 4 - Director → ME
- 2 9 194 Finchley Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,907 GBP2016-05-01Officer 2015-04-16 ~ 2015-07-01IIF 1 - Director → ME
- 3
POLONUK LTD
- nowEXPO LTD - 2008-05-10 293 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)Equity (Company account)712 GBP2023-12-31Officer 2007-07-19 ~ 2015-12-31IIF 3 - Director → ME
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