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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

Ozsanlav, Richard

    Related profiles found in government register
  • Ozsanlav, Richard
    British chief financial officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ozsanlav, Richard
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4PD, United Kingdom

      IIF 12
  • Ozsanlav, Richard
    British director of finance, e&ds born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ozsanlav, Richard
    British executive director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sefton Park, Bell's Hill, Stoke Poges, Buckinghamshire, SL2 4JS

      IIF 17
  • Ozsanlav, Richard
    British finance director, centrica storage born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

      IIF 18
  • Ozsanlav, Richard
    British finance director, e&p uk-nl born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Ozsanlav
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage, Back Lane, Chalfont St. Giles, HP8 4PD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Woodmans Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -732 GBP2025-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2013-07-02
    IIF 18 - Director → ME
  • 2
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 32 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 33 - Director → ME
  • 4
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    IIF 21 - Director → ME
  • 5
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-05
    IIF 29 - Director → ME
  • 6
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 7
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-13
    IIF 13 - Director → ME
  • 8
    WHEELPLAY LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-13
    IIF 15 - Director → ME
  • 9
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-13
    IIF 14 - Director → ME
  • 10
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 27 - Director → ME
  • 11
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-05
    IIF 20 - Director → ME
  • 12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 5 - Director → ME
  • 13
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-05
    IIF 34 - Director → ME
  • 14
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    icon of address Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-03-01
    IIF 26 - Director → ME
  • 15
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-05
    IIF 24 - Director → ME
  • 16
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 10 - Director → ME
  • 17
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-03 ~ 2025-02-17
    IIF 2 - Director → ME
  • 18
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    CLEANMANE LIMITED - 1980-12-31
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-13
    IIF 16 - Director → ME
  • 19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 6 - Director → ME
  • 20
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 11 - Director → ME
  • 21
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 8 - Director → ME
  • 22
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 1 - Director → ME
  • 23
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 28 - Director → ME
  • 24
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    MOUNTWEST 305 LIMITED - 2000-10-20
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 22 - Director → ME
  • 25
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 31 - Director → ME
  • 26
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SPIRIT NORWAY LIMITED - 2017-12-12
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 30 - Director → ME
  • 27
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    IIF 19 - Director → ME
  • 28
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-05
    IIF 23 - Director → ME
  • 29
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 7 - Director → ME
  • 30
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 9 - Director → ME
  • 31
    EELP 1 LIMITED - 2006-05-04
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 4 - Director → ME
  • 32
    EELP 2 LIMITED - 2006-05-04
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    IIF 3 - Director → ME
  • 33
    icon of address 1 Drienemansweg, Almelo, 7601 Pz, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-16 ~ 2020-07-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.