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 born in February 1978
Ahmet, Ozcan
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 4
- 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 5The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 616, South End, Croydon, London, CR0 1DN, United Kingdom
IIF 72, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
IIF 841, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 910, Clovelly Avenue, Warlingham, CR6 9HZ, England
IIF 10
- British born in February 1978
Ahmet, Ozcan
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 11Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
IIF 1223 Hammond Close, South Croyden, Surrey, CR2 6BZ
IIF 1323, Hamond Close, South Croydon, Surrey, CR2 6BZ, England
IIF 1423, Hamond Close, South Croydon, Surrey, CR2 6BZ, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in February 1978
Mr Ozcan Ahmet
Resident in United Kingdom
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
- British born in October 1974
Ahmet, Ozan Guner
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 32The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
IIF 3316, South End, Croydon, London, CR0 1DN, United Kingdom
IIF 342, Station Road West, Oxted, RH8 9EP, England
IIF 352, Station Road West, Oxted, Surrey, RH8 9EP, United Kingdom
IIF 3641, London Road, Reigate, RH2 9RJ, United Kingdom
IIF 37
- British born in February 1978
Mr Ozcan Ahmet
Resident in England
Registered addresses and corresponding companies16, Heights Close, Banstead, Surrey, SM7 1DR, England
IIF 38
- British born in October 1974
Mr Ozan Guner Ahmet
Resident in England
Registered addresses and corresponding companies
- 1
AIR 2 PORT LIMITED
0734040023 Hamond Close, South Croydon, SurreyDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 14 - Director → ME - 2
CIRCLE INVESTMENTS (SOUTH) LIMITED
14521908Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2022-12-03 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 9 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 4 - Director → MEIIF 3 - Director → ME2003-01-15 ~ dissolvedIIF 23 - Secretary → ME - 5
GRO DEVELOPMENTS LIMITED
17146239Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (3 parents)Officer2026-04-09 ~ nowIIF 31 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 6 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 26 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE - 82 Station Road West, Oxted, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-09-19 ~ 2018-01-12IIF 5 - Director → ME2010-12-29 ~ 2012-03-09IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-12IIF 35 - 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 8 - Director → MEPerson with significant control2017-03-13 ~ 2018-01-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 10 - Director → MEPerson with significant control2018-08-01 ~ 2019-07-31IIF 32 - Has significant influence or control → OE - 11
ONIT HOLDINGS LIMITED
1422531616 South End, Croydon, London, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 28 - Director → ME2019-10-17 ~ 2019-12-01IIF 11 - Director → MEPerson with significant control2019-10-17 ~ 2019-12-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ nowIIF 39 - 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 27 - Director → ME2000-01-12 ~ 2022-02-08IIF 15 - Director → ME2000-01-12 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 20 - Director → ME - 15
OZZIES CHARCOAL LIMITED
0388294516 Heights Close, Banstead, SurreyDissolved Corporate (3 parents)Officer1999-11-25 ~ dissolvedIIF 13 - Director → MEIIF 21 - Director → ME1999-11-25 ~ dissolvedIIF 24 - Secretary → ME - 16
PICCADILLY HOMES LTD
15551249Foresters Hall 25-27 Westow Street, London, EnglandActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 44 - Right to appoint or remove directors → 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% → OE - 17
REAL CHAUFFEURS LIMITED
14698558Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 2 - Director → ME - 18
REAL TRANSFERS (PRIVATE) LIMITED
09423897Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2019-08-02IIF 17 - Director → ME2019-09-11 ~ nowIIF 12 - 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 1 - Director → ME2014-07-21 ~ 2019-08-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2022-06-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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