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.
Okan, Nazmi
Okan, Nazmi
British cafe owner/ director born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
123, Irish Street, Dumfries, DG1 2PE
Okan, Nazmi
British company director born in April 1957Resident in Scotland
Registered addresses and corresponding companiesOkan, Nazmi
British director born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5 8 Mardale Crescent, Edinburgh, EH10 5AG, Scotland
Mr Nazmi Okan
British born in April 1957Resident in Scotland
Registered addresses and corresponding companiesOkan, Nazmi
British Registered addresses and corresponding companies
IIF 8 8 Mardale Crescent, Merchiston, Edinburgh, EH10 5AG
- 1IN-TU LEATHERWEAR LIMITED - 2017-08-29 351 Lanark Road West, Currie, ScotlandCorporate (2 parents)Equity (Company account)205,517 GBP2024-04-30Officer
~ nowIIF 4 - director → ME 1989-03-01 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 7a Dundas Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2020-12-30 ~ dissolvedIIF 3 - director → ME
- 1 7a Dundas Street, Edinburgh, ScotlandDissolved corporate (3 parents)Person with significant control 2020-12-30 ~ 2020-12-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2TURKISH-SCOTTISH CHAMBER OF COMMERCE AND INDUSTRY - 2014-06-24 12 Torphichen Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2014-07-05 ~ 2014-07-08IIF 1 - director → ME 2014-05-07 ~ 2014-05-07IIF 2 - director → ME
- 3 123 Irish Street, Dumfries, DumfriesshireCorporate (4 parents)Equity (Company account)248 GBP2023-11-29Officer 2014-12-12 ~ 2015-04-13IIF 5 - director → ME
