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.
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Mr Huseyin Ozbalci
Mr Huseyin Ozbalci
Turkish born in March 1965Resident in England
Registered addresses and corresponding companiesOzbalci, Huseyin
Turkish building contractor born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 10
32, Tyberry Road, Enfield, EN3 5AB, England
Ozbalci, Huseyin
Turkish director born in March 1965Resident in England
Registered addresses and corresponding companiesOzbalci, Husleyin
Turkish retail born in March 1965Registered addresses and corresponding companies
IIF 20 421, Cardiff Road, Aberdare, Mid Glam, CF44 6HX
Ozbalci, Huseyin
Turkish sales born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 435, Cardiff Road, Aberdare, Mid Glamorgan, CF44 7HH, United Kingdom
Ozbalci, Husleyin
Turkish retailRegistered addresses and corresponding companies
IIF 22 421, Cardiff Road, Aberdare, Mid Glam, CF44 6HX
- 1 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)545 GBP2023-11-30Officer
2024-01-16 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
MULTINOVA LOGISTIC LTD
- nowMULTINOVA SERVICES LTD - 2021-06-17IBMS-PLAN LTD - 2015-12-04 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)8,214 GBP2023-11-30Officer 2024-01-16 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
PARI CONSTRUCTION LTD
- nowPARI TECHNOLOGIES LTD - 2021-07-09 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)44,027 GBP2022-04-30Officer 2024-01-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4 2-4 West Street, Dorking, EnglandDissolved Corporate (1 parent)Officer 2023-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 32 Tyberry Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-29Officer 2020-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 32 Tyberry Road, Enfield, EnglandDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 32 Tyberry Road, Enfield, EnglandDissolved Corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
MULTINOVA LOGISTIC LTD
- nowMULTINOVA SERVICES LTD - 2021-06-17IBMS-PLAN LTD - 2015-12-04 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)8,214 GBP2023-11-30Officer 2021-04-28 ~ 2024-01-16IIF 19 - Director → MEPerson with significant control 2021-04-28 ~ 2024-01-16IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PARI CONSTRUCTION LTD
- nowPARI TECHNOLOGIES LTD - 2021-07-09 Flat 4 Kenward Court Brew House Road, Strood Green, Betchworth, EnglandActive Corporate (1 parent)Equity (Company account)44,027 GBP2022-04-30Officer 2021-04-28 ~ 2024-01-16IIF 18 - Director → MEPerson with significant control 2021-04-28 ~ 2024-01-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3 194 Marksbury Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)16,293 GBP2023-11-30Officer 2023-10-26 ~ 2024-01-23IIF 17 - Director → ME
- 4
YENI BOGAZICI LTD
- nowYEAI BOGAZICI LTD - 2008-10-30MEMO BOGAZICI LIMITED - 2008-10-23 63 Walter Road, SwanseaDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2012-11-22IIF 21 - Director → ME 2008-10-18 ~ 2009-06-15IIF 20 - Director → ME 2008-10-18 ~ 2009-06-15IIF 22 - Secretary → ME
