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.
Lacin, Ozcan
Lacin, Ozcan
Turkish business person born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 57-58, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom
Lacin, Ozcan
Turkish director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 3, 58, High Street, Colchester, CO1 1DH, United Kingdom
Lacin, Ozcan
Turkish restaureteur born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 3 404 Alloy Court, 6 Casings Way, London, E3 2TH, England
Mr Ozcan Lacin
Turkish born in April 1964Resident in England
Registered addresses and corresponding companies
- 1 Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (3 parents)Equity (Company account)-52,344 GBP2022-08-31Person with significant control
2019-08-21 ~ nowIIF 5 - Has significant influence or control → OE - 2 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)132 GBP2023-01-31Officer 2021-08-26 ~ nowIIF 1 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (3 parents)Equity (Company account)-52,344 GBP2022-08-31Officer 2019-08-21 ~ 2022-10-22IIF 3 - Director → ME
- 2 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)132 GBP2023-01-31Officer 2019-04-08 ~ 2021-08-26IIF 2 - Director → MEPerson with significant control 2019-04-08 ~ 2021-08-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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