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 companies - British director born in October 1974
Ahmet, Ozan Guner
Resident in United Kingdom
Registered addresses and corresponding companies41, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 16
- British property developer born in October 1974
Ahmet, Ozan Guner
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - British chauffeur born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies23, Hamond Close, South Croydon, Surrey, CR2 6BZ, England
IIF 28
- British director born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 29
- British restaurateur born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies23, Hamond Close, South Croydon, Surrey, CR2 6BZ, United Kingdom
IIF 30
- British restranteur born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies23 Hammond Close, South Croyden, Surrey, CR2 6BZ
IIF 31
- British self employed born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies23, Hamond Close, South Croydon, Surrey, CR2 6BZ, United Kingdom
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 companiesQuince House, Station Road, Woldingham, Surrey, CR3 7DE
IIF 39
- British chauffeur born in October 1974
Ahmet, Ozan
Resident in Uk
Registered addresses and corresponding companies41, Blackford Close, South Croydon, Surrey, CR2 6BT
IIF 40
- British restranteur born in October 1974
Ahmet, Ozan
Resident in Uk
Registered addresses and corresponding companies41 Blackford Close, South Croydon, Surrey, CR2 6BT
IIF 41
- British Registered addresses and corresponding companies
Ahmet, Ozcan
13 Bowling Green Lane, Farringdon, London, EC1R 0BD
IIF 42
- British restranteurRegistered addresses and corresponding companies
Ahmet, Ozcan
23 Hammond Close, South Croyden, Surrey, CR2 6BZ
IIF 43
- Registered addresses and corresponding companies
Ahmet, Ozcan
23, Hamond Close, South Croydon, Surrey, CR2 6BZ, United Kingdom
IIF 44
- 1
AIR 2 PORT LIMITED
0734040023 Hamond Close, South Croydon, SurreyDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 28 - 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 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – 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 16 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 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% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – 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 shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 82 Station Road West, Oxted, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-12-29 ~ 2012-03-09IIF 39 - Director → ME2012-09-19 ~ 2018-01-12IIF 13 - 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 17 - Director → MEPerson with significant control2017-03-13 ~ 2018-01-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2019-12-01IIF 12 - 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 ~ 2022-02-08IIF 30 - Director → ME2000-01-12 ~ nowIIF 34 - 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 shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
OPULENT TRANSFERS LIMITED
0734043316 Heights Close, Banstead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 40 - Director → ME - 15
OZZIES CHARCOAL LIMITED
0388294516 Heights Close, Banstead, SurreyDissolved Corporate (3 parents)Officer1999-11-25 ~ dissolvedIIF 41 - Director → MEIIF 31 - 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 - 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% → OEIIF 25 - Right to appoint or remove directors → 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 27 - Director → ME2019-09-11 ~ nowIIF 26 - Director → ME - 19
TRANSFERS FOR LONDON LIMITED
- 2014-10-13 09140649Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-07-21 ~ 2019-08-02IIF 32 - Director → ME2019-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → 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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