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 Ozgur Yilmaz
Mr Ozgur Yilmaz
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
413 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
Mr Ozgur Yilmaz
British born in May 1976Resident in England
Registered addresses and corresponding companiesYilmaz, Ozgur
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 Unit 4c - 4d Whiterose Park, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
IIF 10 229 Wigan House, Warwick Grove, Clapton, London, E5 9JB
IIF 11 IIF 12 293, Green Lanes, London, N13 4XS, England
IIF 13 413 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 14 293, Green Lanes, Palmers Green, London, N13 4XS, United Kingdom
Yilmaz, Ozgur
British director born in May 1976Resident in England
Registered addresses and corresponding companies
- 1 293 Green Lanes, Palmers Green, London, United KingdomDissolved corporate (2 parents)Officer
2016-05-12 ~ dissolvedIIF 16 - director → ME - 2 293 Green Lanes, Palmers Green, London, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 7 - director → MEPerson with significant control 2019-04-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 293 Green Lanes, Palmers Green, London, United KingdomCorporate (3 parents)Equity (Company account)42,048 GBP2023-12-31Officer 2016-03-22 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 293 Green Lanes, Palmers Green, London, United KingdomCorporate (2 parents)Equity (Company account)819,812 GBP2022-12-31Officer 2008-06-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
EXPO TRADING LIMITED
- nowEXSA FOODS LIMITED - 2008-02-01CONNECT FOODS LIMITED - 2004-08-10 Accounting Direct Plus - E108, 293 Green Lanes, LondonDissolved corporate (1 parent)Officer 2008-02-01 ~ dissolvedIIF 10 - director → ME - 6 293 Green Lanes, London, EnglandCorporate (2 parents)Officer 2022-02-14 ~ nowIIF 11 - director → ME
- 7 293 Green Lanes, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-410 GBP2021-12-31Officer 2021-05-11 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 413 Linen Hall 162-168 Regent Street, London, EnglandCorporate (2 parents)Officer 2024-11-22 ~ nowIIF 13 - director → MEPerson with significant control 2024-11-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 293 Green Lanes, Palmers Green, London, EnglandCorporate (3 parents)Equity (Company account)671 GBP2023-12-31Officer 2019-02-20 ~ nowIIF 9 - director → MEPerson with significant control 2019-02-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 293 Green Lanes, Palmers Green, London, United KingdomCorporate (1 parent)Equity (Company account)424,578 GBP2017-12-31Officer 2007-06-12 ~ 2016-01-06IIF 18 - director → ME
- 2 9 194 Finchley Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,907 GBP2016-05-01Officer 2015-04-16 ~ 2015-07-01IIF 15 - director → ME
- 3
POLONUK LTD
- nowEXPO LTD - 2008-05-10 293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)Equity (Company account)712 GBP2023-12-31Officer 2007-07-19 ~ 2015-12-31IIF 17 - director → ME
