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.
Ozkul, Tuba
Ozkul, Tuba
Belgian company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Office 224a, North London Business Park, Building 3 Oakleigh Road South, New Southgate, London, N11 1GN, England
IIF 2 Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Polipost Business Centre, 72 Chase Side, Suite 2, London, N14 5PH, United Kingdom
Ozkul, Tuba
Belgian director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, N11 1GN, England
Ms Tuba Ozkul
Belgian born in November 1981Resident in England
Registered addresses and corresponding companiesOzkul, Tuba
Turkish director born in November 1981Resident in Belgium
Registered addresses and corresponding companies
IIF 19 S&f, Myworkspot, Clyde House, Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom
Mrs Tuba Ozkul
Turkish born in November 1981Resident in Belgium
Registered addresses and corresponding companies
IIF 20 S&f, Myworkspot, Clyde House, Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom
- 1 Suite 2 72 Chase Side, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Officer
2024-01-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-11-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)Equity (Company account)277 GBP2023-12-31Officer 2021-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)Equity (Company account)141 GBP2023-12-31Officer 2021-11-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 5REAL TIME MARKETING LTD - 2023-07-05WEDWISHLY LTD - 2022-12-15 Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)Equity (Company account)880 GBP2023-12-31Officer 2021-11-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE
- 6
EXAGON GLOBAL LIMITED
- nowKEYVOLUTE LTD - 2022-11-29 Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)Equity (Company account)322 GBP2023-12-31Officer 2021-10-30 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7 Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)Equity (Company account)683 GBP2024-03-31Officer 2022-08-24 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Polipost Business Centre 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,136 GBP2023-12-31Officer 2021-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 9 Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)Equity (Company account)465 GBP2023-12-31Officer 2022-01-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2021-11-01 ~ 2024-01-15IIF 7 - Director → MEPerson with significant control 2021-11-05 ~ 2024-01-15IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
