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.
Mr Valy Ossman
- British born in February 1970
Mr Valy Ossman
Resident in Scotland
Registered addresses and corresponding companiesCommercial Street, Dundee, DD1 3DG, United Kingdom
IIF 1- 40, Seagate, Dundee, DD1 2EJ
IIF 240, Seagate, Dundee, DD1 2EJ
IIF 3Seagate, Dundee, DD1 2EJ
IIF 4Kinloch Park, Dundee, DD2 1EF, United Kingdom
IIF 536-40, Seagate, Dundee, Angus, DD1 2EJ, Scotland
IIF 614, City Quay, Camperdown Street, Dundee, DD1 3JA, United Kingdom
IIF 7
- British born in February 1970
Mr Valy Ossman
Resident in United Kingdom
Registered addresses and corresponding companies36-40, Seagate, Dundee, DD1 2EJ, United Kingdom
IIF 8
- British born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companiesKinloch Park, Dundee, Tayside, DD2 1EF, Scotland
IIF 11
- British clothing retailer born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companiesKinlock Park, Dundee, DD2 1EF, United Kingdom
IIF 12
- British company director born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companiesSeagate, Dundee, DD1 2EJ, Scotland
IIF 13
- British director born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companies - British none born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companiesSeagate, Dundee, DD1 3ET
IIF 17
- British retailer born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companiesKinloch Park, Dundee, DD2 1EF
IIF 18
- British self employed retailer born in February 1970
Ossman, Valy
Resident in Scotland
Registered addresses and corresponding companiesCommercial Street, Dundee, DD1 3DG, United Kingdom
IIF 19
- British self employed born in February 1970
Ossman, Valy
Resident in United Kingdom
Registered addresses and corresponding companies36-40, Seagate, Dundee, Angus, DD1 2EJ, United Kingdom
IIF 20
- 1
ARZO PROPERTIES LIMITED
SC42747136-40 Seagate, DundeeDissolved Corporate (2 parents)Officer2012-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE - 2
DESTABLE LIMITED
SC47857830b Melville Street, PerthDissolved Corporate (2 parents)Officer2014-06-30 ~ 2014-06-30IIF 13 - Director → ME - 3
I SUSHI LIMITED
- 2014-09-08 SC433090GURMANS (UK) LIMITED
- 2014-03-25 SC43309036 - 40 Seagate, DundeeDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 15 - Director → ME - 4
KOBEE (DUNDEE) LIMITED
SC564799Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-03 ~ 2020-03-16IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
KWIK BUCK LIMITED
SC379654186 High Street, Arbroath, AngusDissolved Corporate (3 parents)Officer2010-06-03 ~ 2010-11-08IIF 12 - Director → ME - 6
LUVBEA LTD
12657270204a Evington Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MHS1 LTD
SC46918340-42 Brantwood Avenue, Dundee, ScotlandDissolved Corporate (2 parents)Officer2014-10-01 ~ 2015-03-27IIF 17 - Director → ME - 8
OZZY'S LIMITED
SC22616236- 40 Seagate, DundeeActive Corporate (5 parents)Officer2001-12-10 ~ 2025-12-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-27IIF 3 - Has significant influence or control → OE - 9
PAPAYA (DUNDEE) LIMITED
SC54463314 City Quay, Dundee, AngusDissolved Corporate (4 parents)Officer2016-09-05 ~ 2016-11-23IIF 16 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RICHMOND FLOORING UK LTD
SC689973Ozzys 36-40, Seagate, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
STIRLING MOSS MOTOR COMPANY LTD
SC4563809 Kinloch Park, Dundee, Tayside, ScotlandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 11 - Director → ME - 12
VALMARSHI PROPERTIES LIMITED
SC35696036 - 40 Seagate, DundeeDissolved Corporate (3 parents)Officer2009-03-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VALMISCO LTD
SC53568229 Commercial Street, Dundee, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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