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

Ozmen, Tamer

    Related profiles found in government register
  • Ozmen, Tamer
    British chair person born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England

      IIF 1
  • Ozmen, Tamer
    British chairman of the board born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England

      IIF 2
  • Ozmen, Tamer
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

      IIF 3

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 4

    • 167 - 169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 5

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 6

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 7

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 8 IIF 9 IIF 10

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 17
  • Ozmen, Tamer
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 18

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 19

    • Flat 2, 36 Cranley Gardens, Kensington, London, SW7 3DD, England

      IIF 20
  • Mr Tamer Ozmen
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 21

    • 167 - 169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 22

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 23

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 24

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 25

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 26
  • Ozmen, Tamer
    American director born in August 1962

    Registered addresses and corresponding companies

    • Flat 6, 27-29 Britten Street, London, SW3 3UD

      IIF 27
  • Ozmen, Tamer
    British ceo born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 36 Cranley Gardens, London, SW7 3DD

      IIF 28
  • Ozmen, Tamer
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 32
  • Ozmen, Tamer
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamer Ozmen
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 36
  • Mr Tamer Ozmen
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 37

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-04-26 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    65 Compton Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,364 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -737,630 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2025-02-16 ~ now
    IIF 18 - director → ME
  • 8
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    167-169 Great Portland Street Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    167 - 169 Great Portland Street Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 10 - director → ME
  • 12
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 16 - director → ME
  • 13
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 13 - director → ME
  • 14
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 11 - director → ME
  • 15
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 8 - director → ME
  • 16
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 14 - director → ME
  • 17
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 9 - director → ME
  • 18
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 15 - director → ME
  • 19
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,972,190 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 4 - director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    WOMESA LIMITED - 1996-09-23
    6 Roland Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,499 GBP2024-03-23
    Officer
    2006-12-05 ~ 2018-09-17
    IIF 28 - director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-15 ~ 2024-12-31
    IIF 31 - director → ME
  • 3
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-06-29 ~ 2020-01-21
    IIF 32 - director → ME
    2020-06-05 ~ 2024-12-31
    IIF 30 - director → ME
  • 4
    REF WISDOM 2 LIMITED - 2019-05-22
    30 Old Bailey, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2021-08-10
    IIF 1 - director → ME
  • 5
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2024-12-31
    IIF 29 - director → ME
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-01-12 ~ 2023-07-12
    IIF 12 - director → ME
  • 7
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,972,190 GBP2024-06-30
    Person with significant control
    2020-06-03 ~ 2024-05-20
    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
  • 8
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2019-11-21 ~ 2023-12-19
    IIF 3 - director → ME
  • 9
    30 Old Bailey, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2021-08-10
    IIF 2 - director → ME
  • 10
    NEWINCCO 29 LIMITED - 2001-04-04
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-09-10 ~ 2008-06-25
    IIF 35 - director → ME
  • 11
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ 2006-10-26
    IIF 27 - director → ME
  • 12
    TOUCH (GOE) PLC - 2006-11-15
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-10-28 ~ 2008-06-25
    IIF 34 - director → ME
  • 13
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-09-10 ~ 2008-06-25
    IIF 33 - director → ME

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