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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osman, Bulent

    Related profiles found in government register
  • Osman, Bulent
    British advisor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 The Village Club, The Green, Thornaby, Stockton-on-tees, TS17 8PX, England

      IIF 1
  • Osman, Bulent
    British business man, director, consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117 Leaves Green Rd, Leaves Green Rd, Bromley, Kent, BR6 2DG, United Kingdom

      IIF 2
  • Osman, Bulent
    British businessman born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 47 Charles Street, London, W1 5EL, England

      IIF 3
  • Osman, Bulent
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 4

    • 117 Leaves Green Road, Keston, Kent, BR2 6DG

      IIF 5

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 6

    • 47, Charles Street, London, W1J 5EL, England

      IIF 7 IIF 8 IIF 9

    • Suite 1002 Building 2, Howard Road, Stanmore, HA7 1GB, England

      IIF 10

    • 54, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 11
  • Osman, Bulent
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 538, Lea Bridge Road, London, E10 7DN, England

      IIF 12
  • Osman, Bulent
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 Holland House, Bury Street, London, EC3A 5AW, England

      IIF 13

    • 54 Oxford Road, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 14
  • Osman, Bulent
    British director/ secretary/ born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 47 Charles Street, St. Charles Square, London, W10 6EN, England

      IIF 15
  • Osman, Bulent
    British executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Monaco House, Station Road, Kings Langley, WD4 8LQ, England

      IIF 16

    • 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England

      IIF 17

    • 54, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 18
  • Osman, Bulent, Mr.
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 19
  • Osman, Bulent, Mr.
    British corporate governance responsable born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW

      IIF 20
  • Osman, Bulent, Mr.
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 Holland House, Bury Street, London, EC3A 5AW, England

      IIF 21

    • Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 22
  • Mr Bulent Osman
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, Leaves Green Road, Keston, Bromley, Kent, BR2 6DG

      IIF 23

    • 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 24 IIF 25 IIF 26

    • 47 Charles Street, London, W1 5EL, England

      IIF 27

    • 47, Charles Street, London, W1J 5EL, England

      IIF 28 IIF 29 IIF 30

    • 47 Charles Street, St. Charles Square, London, W10 6EN, England

      IIF 31

    • Suite 1002 Building 2, Howard Road, Stanmore, HA7 1GB, England

      IIF 32

    • 54, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 33

    • 54 Oxford Road, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 34

    • 2, Wellington Road, Whitby, YO21 1DY, England

      IIF 35
  • Osman, Bulent
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 36

    • 2, Wellington Road, Whitby, YO21 1DY, England

      IIF 37
  • Osman, Bulent
    British merchant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Cotmandene Crescent, Orpington, Kent, BR5 2RF, United Kingdom

      IIF 38
  • Osman, Bulent
    British merchants born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Charles St, Charles Street, London, W1J 5EL, England

      IIF 39
  • Osman, Bulent
    British

    Registered addresses and corresponding companies

    • 117 Leaves Green Road, Keston, Kent, BR2 6DG

      IIF 40
  • Osman, Bulent
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, United Kingdom

      IIF 41
  • Osman, Bulent, Mr.

    Registered addresses and corresponding companies

    • Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 42
  • Osman, Bulent

    Registered addresses and corresponding companies

    • 117 Leaves Green Road, Leaves Green Road, Keston, BR2 6DG, England

      IIF 43

    • 117 Leaves Green Rd, Leaves Green Road, Keston, Kent, BR2 6DG, England

      IIF 44

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 45

    • 47 Charles Street, London, W1 5EL, England

      IIF 46

    • 47 Charles Street, St. Charles Square, London, W10 6EN, England

      IIF 47
  • Mr Bulent Osman
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bulent Osman
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 50
child relation
Offspring entities and appointments
Active 10
  • 1
    47 Charles St Charles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 39 - director → ME
  • 2
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    117 Leaves Green Road, Keston, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    2 Wellington Road, Whitby, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 7 - director → ME
  • 6
    1-4 Holland House Bury Street, Gherkin Piazza, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 41 - director → ME
  • 7
    Village Green Club The Green, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Fixed Assets (Company account)
    5,723 GBP2022-03-31
    Person with significant control
    2022-03-21 ~ now
    IIF 26 - Has significant influence or control → OE
  • 8
    117 Leaves Green Road, Keston, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 38 - director → ME
  • 9
    47 Charles Street St. Charles Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 15 - director → ME
    2016-11-02 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    GOLD HORIZONS MINING CO LIMITED - 2017-07-24
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 3 - director → ME
    2017-06-26 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 27 - Has significant influence or control → OE
Ceased 20
  • 1
    BOSTON & ALEXANDER RESOURCES LIMITED - 2022-03-28
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-11-07 ~ 2021-08-25
    IIF 9 - director → ME
    Person with significant control
    2019-11-07 ~ 2021-11-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    47 Charles St Charles Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-30
    IIF 24 - Has significant influence or control → OE
  • 3
    ALLISTER WELDING SERVICES LTD - 2016-04-18
    THE PLASTIC PLYWOOD COMPANY LIMITED - 2011-05-18
    54 Oxford Road, Denham, Uxbridge, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    447 GBP2023-08-31
    Officer
    2019-01-10 ~ 2019-09-04
    IIF 18 - director → ME
  • 4
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-21 ~ 2019-04-19
    IIF 22 - director → ME
    2017-06-15 ~ 2018-03-01
    IIF 6 - director → ME
    2018-05-21 ~ 2019-08-01
    IIF 42 - secretary → ME
    2017-06-15 ~ 2018-03-01
    IIF 45 - secretary → ME
  • 5
    BANDENIA CHALLENGER BANK LIMITED - 2023-06-09
    4385, 11863570 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    79,996,933 GBP2022-03-31
    Officer
    2019-03-06 ~ 2020-07-23
    IIF 10 - director → ME
    Person with significant control
    2019-03-06 ~ 2020-07-23
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-03-12
    IIF 49 - Has significant influence or control → OE
  • 7
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-06-30
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 19 - director → ME
    2016-06-03 ~ 2018-03-01
    IIF 12 - director → ME
  • 8
    TRILLION FINANCE LIMITED - 2016-05-23
    47 Charles St Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ 2017-07-07
    IIF 2 - director → ME
  • 9
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-06-11 ~ 2018-11-06
    IIF 21 - director → ME
    2018-05-31 ~ 2018-11-06
    IIF 13 - director → ME
  • 10
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2016-09-01 ~ 2018-06-27
    IIF 20 - director → ME
  • 11
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Person with significant control
    2021-03-12 ~ 2021-04-17
    IIF 48 - Has significant influence or control → OE
  • 12
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2019-10-03 ~ 2021-08-02
    IIF 8 - director → ME
    Person with significant control
    2019-10-03 ~ 2021-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    54 Oxford Road, Denham, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 GBP2023-06-30
    Officer
    2019-06-05 ~ 2020-08-01
    IIF 4 - director → ME
    Person with significant control
    2019-06-05 ~ 2020-08-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-11-30
    Person with significant control
    2019-11-04 ~ 2021-11-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    Village Green Club The Green, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Fixed Assets (Company account)
    5,723 GBP2022-03-31
    Officer
    2022-03-21 ~ 2023-09-18
    IIF 1 - director → ME
    2022-03-21 ~ 2024-06-01
    IIF 43 - secretary → ME
  • 16
    47 Charles St Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2012-08-06
    IIF 5 - director → ME
    2000-03-01 ~ 2007-03-01
    IIF 40 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-04
    IIF 23 - Has significant influence or control → OE
  • 17
    PHD MAST CLIMBERS LIMITED - 2016-04-05
    54 Oxford Road, Denham, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    1,691,792 GBP2023-08-31
    Officer
    2019-01-10 ~ 2019-10-17
    IIF 16 - director → ME
  • 18
    54 Oxford Road, Denham, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2019-06-05 ~ 2020-06-01
    IIF 11 - director → ME
    Person with significant control
    2019-06-05 ~ 2020-06-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    TAGIT SERVICES LIMITED - 1997-04-23
    TAGIT SCAFFOLDING LIMITED - 1992-06-23
    54 Oxford Road, Denham, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    8,900,505 GBP2023-08-30
    Officer
    2019-01-10 ~ 2019-10-21
    IIF 17 - director → ME
  • 20
    ST TRILLION LTD - 2019-02-12
    54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    2017-04-18 ~ 2019-10-21
    IIF 14 - director → ME
    Person with significant control
    2017-04-18 ~ 2019-10-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.