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.
Ozyer, Ali
- British born in February 1966
Ozyer, Ali
Resident in United Kingdom
Registered addresses and corresponding companies63 Mortimer Gate, Thomas Rochford Way, Cheshunt, Waltham Cross, EN8 0XH, United Kingdom
IIF 18, East Road, Circle Line House, Harlow, Essex, CM20 2BJ, United Kingdom
IIF 28, East Road, Harlow, CM20 2BJ, England
IIF 3Circle Line House, 8 East Road, Harlow, Essex, CM20 2BJ, United Kingdom
IIF 4 IIF 5Circleline House, 8 East Road, Harlow, Essex, CM20 2BJ, England
IIF 6Dewar House, Central Road, Harlow, Essex, CM20 2ST, England
IIF 7Flat 1, 678-682 High Road, London, N17 0AE, United Kingdom
IIF 8Flat 1, Diana Martin Building, 678-682 High Road, London, N17 0AE, United Kingdom
IIF 9 IIF 10Flat 1 Diana Martin Building, 678-682 High Road, Tottenham, London, N17 0AE, United Kingdom
IIF 11 IIF 1263 Mortimer Gate, Thomas Rochford Way, Cheshunt, Waltham Cross, EN8 0XH, England
IIF 1363, Mortimer Gate, Thomas Rochford Way Cheshunt, Waltham Cross, Hertfordshire, EN8 0XH, England
IIF 14
- British born in February 1966
Ali Ozyer
Resident in United Kingdom
Registered addresses and corresponding companiesCircle Line House, 8 East Road, Harlow, CM20 2BJ, United Kingdom
IIF 15
- British born in February 1966
Mr Ali Ozyer
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 176a, High Street, Barnet, EN5 5SZ
IIF 1663 Mortimer Gate, Thomas Rochford Way, Cheshunt, Waltham Cross, EN8 0XH, United Kingdom
IIF 179-13, Holbrook Lane, Coventry, CV6 4AD, England
IIF 188, East Road, Harlow, CM20 2BJ, England
IIF 19Circle Line House, 8 East Road, Harlow, CM20 2BJ, United Kingdom
IIF 20Circleline House, 8 East Road, Harlow, Essex, CM20 2BJ, England
IIF 2163 Mortimer Gate, Thomas Rochford Way, Cheshunt, Waltham Cross, EN8 0XH, England
IIF 2263, Thomas Rochford Way, Cheshunt, Waltham Cross, EN8 0XH, England
IIF 23
- British born in February 1966
Ozyer, Ali
Resident in England
Registered addresses and corresponding companiesCircle House, 8 East Road, Harlow, CM20 2BJ, England
IIF 24
- Registered addresses and corresponding companies
Ozyer, Ali
- 1
ELEGANCE TRADING LIMITED
- 2019-05-28 06005211OZDEL LIMITED
- 2007-11-22 060052119-13 Holbrook Lane, Coventry, EnglandDissolved Corporate (5 parents)Officer2006-11-21 ~ 2019-08-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-29IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
CASPARA LONDON LTD
16999122Circle Line House, 8 East Road, Harlow, Essex, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 4 - Director → ME2026-01-29 ~ nowIIF 25 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
CASPARA LTD
136418818 East Road, Circle Line House, Harlow, Essex, United KingdomActive Corporate (2 parents)Officer2025-12-03 ~ nowIIF 2 - Director → ME - 4
DESIGN STUDIO MANUFACTURING UK LIMITED
101544681st Floor 2 Station Close, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2016-04-28 ~ 2017-01-18IIF 1 - Director → MEPerson with significant control2016-04-28 ~ 2017-01-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ELEGANCE INT LIMITED
11171643Circleline House, 8 East Road, Harlow, Essex, EnglandActive Corporate (1 parent)Officer2018-01-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 21 - Has significant influence or control → OE - 6
ELITE PLUS LTD
09167553Great North Centre C/o Subtilis Accountancy Ltd, 82 Great North Road, Hatfield, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 7
EUROTION ELECTRONICS UK LIMITED
07728866Unit 1&2 Ground Floor, Summit House Summit Road, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)Officer2011-08-04 ~ dissolvedIIF 8 - Director → ME - 8
HISARLAR UK LIMITED
07454875Unit 1&2 Ground Floor, Summit House Summit Road, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 10 - Director → ME - 9
MIA-RAY STUDIO LTD
155678568 East Road, Harlow, EnglandActive Corporate (4 parents)Officer2025-02-05 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 10
MISS HARMAN LIMITED
08873132Dewar House, Central Road, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 7 - Director → ME - 11
PC CLOTHING INT LIMITED
113383165a New England Industrial Estate, Pindar Road, Hoddesdon, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 12CAMBRIDGE INSURANCE FINANCE LIMITED - 2010-02-0137 Hewitt Avenue, Wood Green, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ 2011-10-25IIF 9 - Director → ME
- 13
RES ORBIS TRADING LTD
07440337Flat 1 Diana Martin Building 678-682 High Road, Tottenham, LondonDissolved Corporate (2 parents)Officer2010-11-15 ~ dissolvedIIF 12 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Due to be dissolved on 2023-06-24 during the appointment or period of controlELEGANCE TRADING INT LTD
- 2019-11-06 08759612Arkin &co, Alpha House, 176a High Street, BarnetDissolved Corporate (3 parents)Officer2013-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
SUNWAY INTERNATIONAL TRADING LTD
17320943Circle Line House, 8 East Road, Harlow, Essex, United KingdomActive Corporate (2 parents)Officer2026-07-05 ~ nowIIF 5 - Director → ME2026-07-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-07-05 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
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