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.
Ahmet, Ozcan
- British Registered addresses and corresponding companies
Ahmet, Ozcan
13 Bowling Green Lane, Farringdon, London, EC1R 0BD
IIF 1
- British restranteurRegistered addresses and corresponding companies
Ahmet, Ozcan
23 Hammond Close, South Croyden, Surrey, CR2 6BZ
IIF 2
- Registered addresses and corresponding companies
Ahmet, Ozcan
23, Hamond Close, South Croydon, Surrey, CR2 6BZ, United Kingdom
IIF 3
- British born in October 1974
Ahmet, Ozan
Resident in Uk
Registered addresses and corresponding companiesQuince House, Station Road, Woldingham, Surrey, CR3 7DE
IIF 4
- British chauffeur born in October 1974
Ahmet, Ozan
Resident in Uk
Registered addresses and corresponding companies41, Blackford Close, South Croydon, Surrey, CR2 6BT
IIF 5
- British restranteur born in October 1974
Ahmet, Ozan
Resident in Uk
Registered addresses and corresponding companies41 Blackford Close, South Croydon, Surrey, CR2 6BT
IIF 6
- 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 9
- British director born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 10
- 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 11
- British restranteur born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies23 Hammond Close, South Croyden, Surrey, CR2 6BZ
IIF 12
- 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 13
- British born in February 1978
Ahmet, Ozcan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companies13 Bowling Green Lane, Farringdon, London, EC1R 0BD
IIF 23
- British born in February 1978
Mr Ozcan Ahmet
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 24
- 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 28
- British property developer born in October 1974
Ahmet, Ozan Guner
Resident in United Kingdom
Registered addresses and corresponding companies - 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 England
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 39The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
IIF 4016, South End, Croydon, London, CR0 1DN, United Kingdom
IIF 412, Station Road West, Oxted, RH8 9EP, England
IIF 422, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
IIF 4341, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 44
- 1
AIR 2 PORT LIMITED
0734040023 Hamond Close, South Croydon, SurreyDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 9 - Director → ME - 2
CIRCLE INVESTMENTS (SOUTH) LIMITED
14521908Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2022-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 28 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - 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 23 - Director → MEIIF 16 - Director → ME2003-01-15 ~ dissolvedIIF 1 - Secretary → ME - 5
GRO DEVELOPMENTS LIMITED
17146239Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2026-04-09 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 26 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 17 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 4 - Director → ME2012-09-19 ~ 2018-01-12IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 42 - 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 29 - Director → MEPerson with significant control2017-03-13 ~ 2018-01-12IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10
NORM PROPERTY DEVELOPERS LTD
1149549010 Clovelly Avenue, Warlingham, EnglandDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-08-01 ~ 2019-07-31IIF 39 - Has significant influence or control → OE - 11
ONIT HOLDINGS LIMITED
1422531616 South End, Croydon, London, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 19 - Director → ME2019-10-17 ~ 2019-12-01IIF 10 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2019-12-01IIF 24 - 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 11 - Director → ME2000-01-12 ~ nowIIF 18 - Director → ME2000-01-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 5 - Director → ME - 15
OZZIES CHARCOAL LIMITED
0388294516 Heights Close, Banstead, SurreyDissolved Corporate (3 parents)Officer1999-11-25 ~ dissolvedIIF 6 - Director → MEIIF 12 - Director → ME1999-11-25 ~ dissolvedIIF 2 - Secretary → ME - 16
PICCADILLY HOMES LTD
15551249Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 17
REAL CHAUFFEURS LIMITED
14698558Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 15 - Director → ME - 18
REAL TRANSFERS (PRIVATE) LIMITED
09423897Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2019-08-02IIF 8 - Director → ME2019-09-11 ~ nowIIF 7 - 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 13 - Director → ME2019-09-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2022-06-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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