logo
explain how to read the page

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

    • icon of address 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

    • icon of address 117, Leaves Green Road, Keston, Bromley, Kent, BR2 6DG

      IIF 3

    • icon of address 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 4 IIF 5 IIF 6

    • icon of address 47 Charles Street, London, W1 5EL, England

      IIF 7

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

    • icon of address 54, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 13

    • icon of address 54 Oxford Road, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 14

    • icon of address 2, Wellington Road, Whitby, YO21 1DY, England

      IIF 15
  • Mr Bulent Osman
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 16
  • Osman, Bulent
    British advisor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Osman, Bulent
    British business man, director, consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117 Leaves Green Rd, Leaves Green Rd, Bromley, Kent, BR6 2DG, United Kingdom

      IIF 18
  • Osman, Bulent
    British businessman born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Charles Street, London, W1 5EL, England

      IIF 19
  • Osman, Bulent
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 20

    • icon of address 117 Leaves Green Road, Keston, Kent, BR2 6DG

      IIF 21

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

      IIF 22

    • icon of address 47, Charles Street, London, W1J 5EL, England

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address 54, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 28
  • Osman, Bulent
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 538, Lea Bridge Road, London, E10 7DN, England

      IIF 29
  • Osman, Bulent
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address 54 Oxford Road, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 31
  • Osman, Bulent
    British director/ secretary/ born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Osman, Bulent
    British executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

    • icon of address 54, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 35
  • Osman, Bulent, Mr.
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 36
  • Osman, Bulent, Mr.
    British corporate governance responsable born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW

      IIF 37
  • Osman, Bulent, Mr.
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Osman, Bulent
    British

    Registered addresses and corresponding companies

    • icon of address 117 Leaves Green Road, Keston, Kent, BR2 6DG

      IIF 40
  • Osman, Bulent

    Registered addresses and corresponding companies

    • icon of address 117 Leaves Green Road, Leaves Green Road, Keston, BR2 6DG, England

      IIF 41

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

      IIF 42

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

      IIF 43

    • icon of address 47 Charles Street, London, W1 5EL, England

      IIF 44

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

      IIF 45
  • Osman, Bulent
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117, Leaves Green Road, Keston, BR2 6DG, England

      IIF 46

    • icon of address 2, Wellington Road, Whitby, YO21 1DY, England

      IIF 47
  • Osman, Bulent
    British merchant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Cotmandene Crescent, Orpington, Kent, BR5 2RF, United Kingdom

      IIF 48
  • Osman, Bulent
    British merchants born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Charles St, Charles Street, London, W1J 5EL, England

      IIF 49
  • Osman, Bulent
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-4 Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, United Kingdom

      IIF 50
  • Osman, Bulent, Mr.

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 49 - Director → ME
  • 2
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    icon of address 117 Leaves Green Road, Keston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    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
  • 4
    icon of address 2 Wellington Road, Whitby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-11-30
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 1-4 Holland House Bury Street, Gherkin Piazza, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2022-03-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address 117 Leaves Green Road, Keston, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address 47 Charles Street St. Charles Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    GOLD HORIZONS MINING CO LIMITED - 2017-07-24
    icon of address 47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2017-06-26 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 21
  • 1
    BOSTON & ALEXANDER RESOURCES LIMITED - 2022-03-28
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2019-11-07 ~ 2021-08-25
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ 2021-11-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-30
    IIF 4 - Has significant influence or control → OE
  • 3
    THE PLASTIC PLYWOOD COMPANY LIMITED - 2011-05-18
    ALLISTER WELDING SERVICES LTD - 2016-04-18
    icon of address 54 Oxford Road, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,793 GBP2024-08-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-09-04
    IIF 35 - Director → ME
  • 4
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-21 ~ 2019-04-19
    IIF 39 - Director → ME
    icon of calendar 2017-06-15 ~ 2018-03-01
    IIF 22 - Director → ME
    icon of calendar 2018-05-21 ~ 2019-08-01
    IIF 51 - Secretary → ME
    icon of calendar 2017-06-15 ~ 2018-03-01
    IIF 43 - Secretary → ME
  • 5
    BANDENIA CHALLENGER BANK LIMITED - 2023-06-09
    icon of address 4385, 11863570 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,996,933 GBP2022-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-23
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2020-07-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-03-12
    IIF 2 - Has significant influence or control → OE
  • 7
    BANDENIA EMPRENDE LTD - 2016-02-19
    icon of address 4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    IIF 36 - Director → ME
    icon of calendar 2016-06-03 ~ 2018-03-01
    IIF 29 - Director → ME
  • 8
    TRILLION FINANCE LIMITED - 2016-05-23
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-18 ~ 2017-07-07
    IIF 18 - Director → ME
  • 9
    icon of address 4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    icon of calendar 2018-06-11 ~ 2018-11-06
    IIF 38 - Director → ME
    icon of calendar 2018-05-31 ~ 2018-11-06
    IIF 30 - Director → ME
  • 10
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-06-27
    IIF 37 - Director → ME
  • 11
    icon of address 4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    IIF 1 - Has significant influence or control → OE
  • 12
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    icon of calendar 2019-10-03 ~ 2021-08-02
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ 2021-11-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 54 Oxford Road, Denham, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2023-06-30
    Officer
    icon of calendar 2019-06-05 ~ 2020-08-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ 2020-08-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-11-04 ~ 2021-11-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Village Green Club The Green, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-03-31
    Officer
    icon of calendar 2022-03-21 ~ 2023-09-18
    IIF 17 - Director → ME
    icon of calendar 2022-03-21 ~ 2024-06-01
    IIF 41 - Secretary → ME
  • 16
    icon of address 47 Charles St Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2012-08-06
    IIF 21 - Director → ME
    icon of calendar 2000-03-01 ~ 2007-03-01
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-07-04
    IIF 3 - Has significant influence or control → OE
  • 17
    PHD MAST CLIMBERS LIMITED - 2016-04-05
    icon of address 54 Oxford Road, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,145,972 GBP2024-08-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-10-17
    IIF 33 - Director → ME
  • 18
    icon of address 54 Oxford Road, Denham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    icon of calendar 2019-06-05 ~ 2020-06-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ 2020-06-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    TAGIT SCAFFOLDING LIMITED - 1992-06-23
    TAGIT SERVICES LIMITED - 1997-04-23
    icon of address 54 Oxford Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,121,394 GBP2023-08-31 ~ 2024-08-30
    Officer
    icon of calendar 2019-01-10 ~ 2019-10-21
    IIF 34 - Director → ME
  • 20
    ST TRILLION LTD - 2019-02-12
    icon of address 54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    icon of calendar 2017-04-18 ~ 2019-10-21
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2019-10-21
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 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
    icon of calendar 2021-05-18 ~ 2023-04-26
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.