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 Bulent Osman
- Italian born in January 1974
Mr Bulent Osman
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Bulent Osman
Resident in England
Registered addresses and corresponding companies117, Leaves Green Road, Keston, Bromley, Kent, BR2 6DG
IIF 3117, Leaves Green Road, Keston, BR2 6DG, England
IIF 4 IIF 5 IIF 6 (more)(less)47 Charles Street, London, W1 5EL, England
IIF 947, Charles Street, London, W1J 5EL, England
IIF 10 IIF 11 IIF 1247 Charles Street, St. Charles Square, London, W10 6EN, England
IIF 13Suite 1002 Building 2, Howard Road, Stanmore, HA7 1GB, England
IIF 1454, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 1554 Oxford Road, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 162, Wellington Road, Whitby, YO21 1DY, England
IIF 17
- British born in May 1965
Mr Bulent Osman
Resident in United Kingdom
Registered addresses and corresponding companies117, Leaves Green Road, Keston, BR2 6DG, England
IIF 18
- British born in May 1965
Osman, Bulent
Resident in England
Registered addresses and corresponding companies117 Leaves Green Rd, Leaves Green Rd, Bromley, Kent, BR6 2DG, United Kingdom
IIF 19117, Leaves Green Road, Keston, BR2 6DG, England
IIF 20 IIF 21 IIF 22117, Leaves Green Road, Keston, Bromley, BR2 6DG, United Kingdom
IIF 23117 Leaves Green Road, Keston, Kent, BR2 6DG
IIF 24Monaco House, Station Road, Kings Langley, WD4 8LQ, England
IIF 251-4 Holland House, Bury Street, London, EC3A 5AW, England
IIF 2647, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 2747 Charles Street, London, W1 5EL, England
IIF 2847, Charles Street, London, W1J 5EL, England
IIF 29 IIF 30 IIF 3147 Charles Street, St. Charles Square, London, W10 6EN, England
IIF 32538, Lea Bridge Road, London, E10 7DN, England
IIF 33Suite 1002 Building 2, Howard Road, Stanmore, HA7 1GB, England
IIF 34Flat 1 The Village Club, The Green, Thornaby, Stockton-on-tees, TS17 8PX, England
IIF 35 IIF 3654, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
IIF 3754, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 38 IIF 3954 Oxford Road, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 40
- British born in May 1965
Osman, Bulent, Mr.
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Osman, Bulent
117 Leaves Green Road, Keston, Kent, BR2 6DG
IIF 45
- Registered addresses and corresponding companies
Osman, Bulent
117 Leaves Green Road, Leaves Green Road, Keston, BR2 6DG, England
IIF 46117 Leaves Green Rd, Leaves Green Road, Keston, Kent, BR2 6DG, England
IIF 4747, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 4847 Charles Street, London, W1 5EL, England
IIF 4947 Charles Street, St. Charles Square, London, W10 6EN, England
IIF 50
- British born in May 1965
Osman, Bulent
Resident in United Kingdom
Registered addresses and corresponding companies117, Leaves Green Road, Keston, BR2 6DG, England
IIF 51 IIF 52 IIF 5347 Charles St, Charles Street, London, W1J 5EL, England
IIF 5415, Cotmandene Crescent, Orpington, Kent, BR5 2RF, United Kingdom
IIF 55Old Thornaby, The Green, Thornaby, Stockton-on-tees, TS17 8PX, England
IIF 562, Wellington Road, Whitby, YO21 1DY, England
IIF 57
- British born in June 1965
Osman, Bulent
Resident in United Kingdom
Registered addresses and corresponding companies1-4 Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Osman, Bulent, Mr.
Holland House, Bury Street, 1-4, London, EC3A 5AW, England
IIF 59
- 112303312 LTD - now
BOSTON & ALEXANDER RESOURCES LIMITED
- 2022-03-28 1230331247 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2019-11-07 ~ 2021-08-25IIF 31 - Director → MEPerson with significant control2019-11-07 ~ 2021-11-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
ABAZABADOO LIMITED
0816166147 Charles St Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2012-07-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-30IIF 4 - Has significant influence or control → OE - 3ALLISTER WELDING SERVICES LTD - 2016-04-18THE PLASTIC PLYWOOD COMPANY LIMITED - 2011-05-1854 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (8 parents)Officer2019-01-10 ~ 2019-09-04IIF 39 - Director → ME
- 4SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2017-06-15 ~ 2018-03-01IIF 27 - Director → ME2018-05-21 ~ 2019-04-19IIF 42 - Director → ME2018-05-21 ~ 2019-08-01IIF 59 - Secretary → ME2017-06-15 ~ 2018-03-01IIF 48 - Secretary → ME
- 5BANDENIA CHALLENGER FINTECH LTD - now
BANDENIA CHALLENGER BANK LIMITED
- 2023-06-09 118635704385, 11863570 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2019-03-06 ~ 2020-07-23IIF 34 - Director → MEPerson with significant control2019-03-06 ~ 2020-07-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Person with significant control2021-03-12 ~ 2021-03-12IIF 2 - Has significant influence or control → OE - 7BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2016-06-03 ~ 2018-03-01IIF 33 - Director → ME2018-05-22 ~ 2018-06-01IIF 44 - Director → ME
- 8
- 9
- 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13 during the appointment or period of control
Commencement of winding up on 2020-06-03 during the appointment or period of control
Conclusion of winding up on 2023-05-23 during the appointment or period of control
Due to be dissolved on 2023-11-02 during the appointment or period of controlBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2016-09-01 ~ 2018-06-27IIF 43 - Director → ME2017-06-15 ~ dissolvedIIF 47 - Secretary → ME - 11
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Person with significant control2021-03-12 ~ 2021-04-17IIF 1 - Has significant influence or control → OE - 12
BDM CAPITAL LIMITED
1224276647 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ 2021-08-02IIF 30 - Director → MEPerson with significant control2019-10-03 ~ 2021-11-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
BRINKS PROPERTY MANAGEMENT LTD
17045814117 Leaves Green Road, Keston, EnglandActive Corporate (2 parents)Officer2026-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
BRINKS RESOURCES LIMITED
16018437117 Leaves Green Road, Keston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-15 ~ nowIIF 51 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
BULENT OSMAN LIMITED
151183512 Wellington Road, Whitby, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 16
BUYSURE/BRINKS ACCOMMODATION MANAGEMENT LIMITED
16945510117 Leaves Green Road, Keston, EnglandActive Corporate (3 parents)Officer2026-01-06 ~ nowIIF 53 - Director → ME - 17
ENCOMAT LIMITED
1203373754 Oxford Road, Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer2019-06-05 ~ 2020-08-01IIF 20 - Director → MEPerson with significant control2019-06-05 ~ 2020-08-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
INTERTRADE BLOCK COMPANY LIMITED
1229669647 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-11-04 ~ 2021-11-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 19
J. STREICHER LIMITED
115802951-4 Holland House Bury Street, Gherkin Piazza, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 58 - Director → ME - 20
JK'S BAR LIMITED
09546520Village Green Club The Green, Thornaby, Stockton-on-tees, EnglandActive Corporate (4 parents)Officer2022-03-21 ~ 2023-09-18IIF 36 - Director → ME2022-03-21 ~ 2024-06-01IIF 46 - Secretary → MEPerson with significant control2022-03-21 ~ nowIIF 7 - Has significant influence or control → OE - 21
MADHOUSE TYRES LIMITED
04458869117 Leaves Green Road, Keston, Bromley, KentDissolved Corporate (5 parents)Officer2009-11-18 ~ dissolvedIIF 55 - Director → ME - 22
OLD THORNABY LIMITED
13373860Old Thornaby The Green, Thornaby, Stockton-on-tees, EnglandActive Corporate (4 parents)Officer2026-05-16 ~ nowIIF 56 - Director → ME - 23
OTTOMAN MANAGEMENT LIMITED
0393697547 Charles St Charles Street, London, EnglandDissolved Corporate (7 parents)Officer2007-03-01 ~ 2012-08-06IIF 24 - Director → ME2000-03-01 ~ 2007-03-01IIF 45 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-07-04IIF 3 - Has significant influence or control → OE - 24PHD MAST CLIMBERS LIMITED - 2016-04-0554 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (8 parents)Officer2019-01-10 ~ 2019-10-17IIF 25 - Director → ME
- 25
PHD IP & SYSTEMS LIMITED
1203349654 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ 2020-06-01IIF 38 - Director → MEPerson with significant control2019-06-05 ~ 2020-06-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 26TAGIT SERVICES LIMITED - 1997-04-23TAGIT SCAFFOLDING LIMITED - 1992-06-2354 Oxford Road, Denham, Uxbridge, Middlesex, EnglandActive Corporate (17 parents)Officer2019-01-10 ~ 2019-10-21IIF 37 - Director → ME
- 27
ST TRILLION LTD
- 2019-02-12 1072747254 Oxford Road Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ 2019-10-21IIF 40 - Director → MEPerson with significant control2017-04-18 ~ 2019-10-21IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 28
SAM'S PROPERTIES HOLDING LTD
12419586Symbiosis House, Bestmans Lane, Kempsey, Worcester, EnglandActive Corporate (4 parents)Officer2026-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 29
SIFA HOLDING LTD
1045727447 Charles Street St. Charles Square, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 32 - Director → ME2016-11-02 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 30
SOFTRONIC LIMITED
17243071117 Leaves Green Road, Keston, EnglandActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 52 - Director → ME - 31
GOLD HORIZONS MINING CO LIMITED
- 2017-07-24 1083515347 Charles Street 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 28 - Director → ME2017-06-26 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2017-06-26 ~ dissolvedIIF 9 - Has significant influence or control → OE - 32
THE BRIDGE INN STAPLETON LIMITED
13407316Flat 1 The Village Club The Green, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer2021-05-18 ~ 2023-04-26IIF 35 - Director → ME - 33
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