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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

Mr Bulent Osman

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Osman, Bulent
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

    • 117, Leaves Green Road, Keston, Bromley, BR2 6DG, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Osman, Bulent
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • Mr Bulent Osman
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Bulent
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • 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 41
  • Osman, Bulent
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47
  • Osman, Bulent
    British

    Registered addresses and corresponding companies

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

      IIF 48
  • Osman, Bulent, Mr.

    Registered addresses and corresponding companies

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

      IIF 49
  • Osman, Bulent

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 12
  • 1
    47 Charles St Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 35 - 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 51 - Secretary → ME
  • 3
    117 Leaves Green Road, Keston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    2 Wellington Road, Whitby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    117 Leaves Green Road, Keston, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 19 - Director → ME
  • 6
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 25 - Director → ME
  • 7
    1-4 Holland House Bury Street, Gherkin Piazza, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 36 - Director → ME
  • 8
    Village Green Club The Green, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-03-31
    Person with significant control
    2022-03-21 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    117 Leaves Green Road, Keston, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 10
    Symbiosis House, Bestmans Lane, Kempsey, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,082,190 GBP2025-01-31
    Officer
    2026-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 11
    47 Charles Street St. Charles Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 43 - Director → ME
    2016-11-02 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    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 24 - Director → ME
    2017-06-26 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 5 - Has significant influence or control → OE
Ceased 21
  • 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 27 - Director → ME
    Person with significant control
    2019-11-07 ~ 2021-11-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    47 Charles St Charles Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-30
    IIF 2 - 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
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,793 GBP2024-08-31
    Officer
    2019-01-10 ~ 2019-09-04
    IIF 32 - Director → ME
  • 4
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-21 ~ 2019-04-19
    IIF 47 - Director → ME
    2017-06-15 ~ 2018-03-01
    IIF 39 - Director → ME
    2017-06-15 ~ 2018-03-01
    IIF 52 - Secretary → ME
    2018-05-21 ~ 2019-08-01
    IIF 49 - 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 28 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-07-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-03-12
    IIF 38 - Has significant influence or control → OE
  • 7
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2016-06-03 ~ 2018-03-01
    IIF 41 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 44 - 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 16 - Director → ME
  • 9
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-05-31 ~ 2018-11-06
    IIF 23 - Director → ME
    2018-06-11 ~ 2018-11-06
    IIF 46 - 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 45 - Director → ME
  • 11
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    2021-03-12 ~ 2021-04-17
    IIF 37 - 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 26 - Director → ME
    Person with significant control
    2019-10-03 ~ 2021-11-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 18 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    Village Green Club The Green, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-03-31
    Officer
    2022-03-21 ~ 2023-09-18
    IIF 29 - Director → ME
    2022-03-21 ~ 2024-06-01
    IIF 50 - Secretary → ME
  • 16
    47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2012-08-06
    IIF 21 - Director → ME
    2000-03-01 ~ 2007-03-01
    IIF 48 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-04
    IIF 11 - Has significant influence or control → OE
  • 17
    PHD MAST CLIMBERS LIMITED - 2016-04-05
    54 Oxford Road, Denham, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,145,972 GBP2024-08-31
    Officer
    2019-01-10 ~ 2019-10-17
    IIF 22 - Director → ME
  • 18
    54 Oxford Road, Denham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2019-06-05 ~ 2020-06-01
    IIF 31 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-06-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    TAGIT SERVICES LIMITED - 1997-04-23
    TAGIT SCAFFOLDING LIMITED - 1992-06-23
    54 Oxford Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,121,394 GBP2023-08-31 ~ 2024-08-30
    Officer
    2019-01-10 ~ 2019-10-21
    IIF 30 - 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 42 - Director → ME
    Person with significant control
    2017-04-18 ~ 2019-10-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    Flat 1 The Village Club The Green, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,646 GBP2022-05-31
    Officer
    2021-05-18 ~ 2023-04-26
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.