logo
explain how to read the page

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 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • Mr Bulent Osman
    British born in May 1965

    Resident in United Kingdom

    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 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40
  • Osman, Bulent
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Osman, Bulent, Mr.

    Registered addresses and corresponding companies

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

      IIF 47
  • Osman, Bulent

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Mr Bulent Osman
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
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 20 - 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 49 - Secretary → ME
  • 3
    117 Leaves Green Road, Keston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    2 Wellington Road, Whitby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    117 Leaves Green Road, Keston, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 4 - 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 10 - Director → ME
  • 7
    1-4 Holland House Bury Street, Gherkin Piazza, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 21 - 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 43 - Has significant influence or control → OE
  • 9
    117 Leaves Green Road, Keston, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 19 - 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 5 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - 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 36 - Director → ME
    2016-11-02 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 44 - 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 9 - Director → ME
    2017-06-26 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 26 - 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 12 - Director → ME
    Person with significant control
    2019-11-07 ~ 2021-11-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 23 - 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 17 - 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 40 - Director → ME
    2017-06-15 ~ 2018-03-01
    IIF 32 - Director → ME
    2017-06-15 ~ 2018-03-01
    IIF 50 - Secretary → ME
    2018-05-21 ~ 2019-08-01
    IIF 47 - 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 13 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-07-23
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 54 - 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 34 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 37 - 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 1 - 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 8 - Director → ME
    2018-06-11 ~ 2018-11-06
    IIF 39 - 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 38 - 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 53 - 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 11 - Director → ME
    Person with significant control
    2019-10-03 ~ 2021-11-01
    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
  • 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 3 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-08-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 14 - Director → ME
    2022-03-21 ~ 2024-06-01
    IIF 48 - Secretary → ME
  • 16
    47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2012-08-06
    IIF 6 - Director → ME
    2000-03-01 ~ 2007-03-01
    IIF 41 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-04
    IIF 42 - 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 7 - 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 16 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-06-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 15 - 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 35 - Director → ME
    Person with significant control
    2017-04-18 ~ 2019-10-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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