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.
Mr Ozcan Ahmet
- British born in February 1978
Mr Ozcan Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Ozan Guner Ahmet
Resident in United Kingdom
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, United Kingdom
IIF 3The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
IIF 416, South End, Croydon, London, CR0 1DN, United Kingdom
IIF 52, Station Road West, Oxted, RH8 9EP, England
IIF 62, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
IIF 741, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 8
- British born in February 1978
Ahmet, Ozcan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr Ozcan Ahmet
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 12
- British born in October 1974
Ahmet, Ozan Guner
Resident in United Kingdom
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 13The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 1416, South End, Croydon, London, CR0 1DN, United Kingdom
IIF 152, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
IIF 1641, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 1710, Clovelly Avenue, Warlingham, CR6 9HZ, England
IIF 18
- British born in October 1974
Ahmet, Ozan
Resident in United Kingdom
Registered addresses and corresponding companies13 Bowling Green Lane, Farringdon, London, EC1R 0BD
IIF 19
- British born in October 1974
Mr Ozan Guner Ahmet
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 26Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
IIF 2723 Hammond Close, South Croyden, Surrey, CR2 6BZ
IIF 2823, Hamond Close, South Croydon, Surrey, CR2 6BZ, England
IIF 2923, Hamond Close, South Croydon, Surrey, CR2 6BZ, United Kingdom
IIF 30 IIF 31 IIF 32
- British born in October 1974
Ahmet, Ozan Guner
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Ahmet, Ozan
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmet, Ozcan
- 1
AIR 2 PORT LIMITED
0734040023 Hamond Close, South Croydon, SurreyDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 29 - Director → ME - 2
CIRCLE INVESTMENTS (SOUTH) LIMITED
14521908Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2022-12-03 ~ nowIIF 37 - Director → MEPerson with significant control2022-12-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COG SURREY LTD
1100447141 London Road, Reigate, United KingdomDissolved Corporate (3 parents)Officer2017-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 4
FINSBURY PERK LIMITED
0463742413 Bowling Green Lane, LondonDissolved Corporate (3 parents)Officer2003-01-15 ~ dissolvedIIF 19 - Director → MEIIF 11 - Director → ME2003-01-15 ~ dissolvedIIF 42 - Secretary → ME - 5
GRO DEVELOPMENTS LIMITED
17146239Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2026-04-09 ~ nowIIF 38 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
J & O INVESTMENTS LTD
12408776The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KEYSTONE PROPERTY CONSULTANCY LTD
112329316 Chipstead House, 9 Magnolia Drive, Banstead, EnglandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE - 82 Station Road West, Oxted, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-09-19 ~ 2018-01-12IIF 13 - Director → ME2010-12-29 ~ 2012-03-09IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Station Road West, Oxted, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-03-13 ~ 2018-01-12IIF 16 - Director → MEPerson with significant control2017-03-13 ~ 2018-01-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 10
NORM PROPERTY DEVELOPERS LTD
1149549010 Clovelly Avenue, Warlingham, EnglandDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-01 ~ 2019-07-31IIF 3 - Has significant influence or control → OE - 11
ONIT HOLDINGS LIMITED
1422531616 South End, Croydon, London, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HARDY' S FISH AND CHIPS LTD
- 2019-12-11 122673786 Chipstead House, 9 Magnolia Drive, Banstead, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 35 - Director → ME2019-10-17 ~ 2019-12-01IIF 26 - Director → MEPerson with significant control2019-10-17 ~ 2019-12-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OPULENT REALTY LIMITED
039055006 Chipstead House, 9 Magnolia Drive, Banstead, EnglandActive Corporate (3 parents)Officer2000-01-12 ~ nowIIF 34 - Director → ME2000-01-12 ~ 2022-02-08IIF 30 - Director → ME2000-01-12 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
OPULENT TRANSFERS LIMITED
0734043316 Heights Close, Banstead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 39 - Director → ME - 15
OZZIES CHARCOAL LIMITED
0388294516 Heights Close, Banstead, SurreyDissolved Corporate (3 parents)Officer1999-11-25 ~ dissolvedIIF 28 - Director → MEIIF 40 - Director → ME1999-11-25 ~ dissolvedIIF 43 - Secretary → ME - 16
PICCADILLY HOMES LTD
15551249Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
REAL CHAUFFEURS LIMITED
14698558Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 10 - Director → ME - 18
REAL TRANSFERS (PRIVATE) LIMITED
09423897Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2019-08-02IIF 32 - Director → ME2019-09-11 ~ nowIIF 27 - Director → ME - 19
TRANSFERS FOR LONDON LIMITED
- 2014-10-13 09140649Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-09-11 ~ nowIIF 9 - Director → ME2014-07-21 ~ 2019-08-02IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-06-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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