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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
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26
  • Osman, Bulent
    British

    Registered addresses and corresponding companies

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

      IIF 27
  • Osman, Bulent

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • Osman, Bulent, Mr.

    Registered addresses and corresponding companies

    • Holland House, Bury Street, 1-4, London, EC3A 5AW, 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 52 - Director → ME
  • 2
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01 05867557, 12734578, 13366213... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 12734578, 13366213... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    117 Leaves Green Road, Keston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    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
  • 4
    2 Wellington Road, Whitby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    117 Leaves Green Road, Keston, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 36 - 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 42 - Director → ME
  • 7
    1-4 Holland House Bury Street, Gherkin Piazza, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 53 - 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 4 - Has significant influence or control → OE
  • 9
    117 Leaves Green Road, Keston, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 51 - 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 37 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - 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 22 - Director → ME
    2016-11-02 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 5 - 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 41 - Director → ME
    2017-06-26 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 12 - 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 44 - Director → ME
    Person with significant control
    2019-11-07 ~ 2021-11-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 9 - 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 49 - Director → ME
  • 4
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 09741118
    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 26 - Director → ME
    2017-06-15 ~ 2018-03-01
    IIF 18 - Director → ME
    2018-05-21 ~ 2019-08-01
    IIF 54 - Secretary → ME
    2017-06-15 ~ 2018-03-01
    IIF 30 - 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 45 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-07-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 2 - 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
    2018-05-22 ~ 2018-06-01
    IIF 23 - Director → ME
    2016-06-03 ~ 2018-03-01
    IIF 20 - 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 33 - 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 40 - Director → ME
    2018-06-11 ~ 2018-11-06
    IIF 25 - Director → ME
  • 10
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01 05867557, 12734578, 13366213... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 12734578, 13366213... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2016-09-01 ~ 2018-06-27
    IIF 24 - 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 1 - 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 43 - Director → ME
    Person with significant control
    2019-10-03 ~ 2021-11-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 35 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 46 - Director → ME
    2022-03-21 ~ 2024-06-01
    IIF 28 - Secretary → ME
  • 16
    47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2012-08-06
    IIF 38 - Director → ME
    2000-03-01 ~ 2007-03-01
    IIF 27 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-04
    IIF 3 - 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 39 - 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 48 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-06-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    TAGIT SERVICES LIMITED - 1997-04-23 06745179
    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 47 - 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 21 - Director → ME
    Person with significant control
    2017-04-18 ~ 2019-10-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 19 - Director → ME

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