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 Gurkan Ozgur
Mr Gurkan Ozgur
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesGurkan Ozgur
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5-7, Old Park Avenue, Enfield, EN2 6PJ, United Kingdom
Mr Gurkan Ozgur
British born in June 1993Resident in England
Registered addresses and corresponding companiesOzgur, Gurkan
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesOzgur, Gurkan
British company director born in June 1993Resident in England
Registered addresses and corresponding companiesOzgur, Gurkan
British director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 16 5-7, Old Park Avenue, Enfield, EN2 6PJ, England
- 1 5-7 Old Park Avenue, Enfield, LondonCorporate (3 parents)Equity (Company account)-74,513 GBP2021-10-31Officer
2017-09-29 ~ nowIIF 9 - director → MEPerson with significant control 2017-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5-7 Old Park Avenue, Enfield, EnglandCorporate (2 parents)Officer 2024-06-13 ~ nowIIF 12 - director → MEPerson with significant control 2024-06-13 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 59-60 The Market Square, London, United KingdomDissolved corporate (1 parent)Person with significant control 2016-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 5-7 Old Park Avenue, Enfield, United KingdomDissolved corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 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
- 5 59-60 The Market Square, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2017-02-14 ~ dissolvedIIF 10 - director → ME
- 6 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (3 parents)Equity (Company account)-117,657 GBP2023-08-31Officer 2022-08-18 ~ nowIIF 14 - director → ME
- 7
T&G FX LTD
- nowCURRENCY EXCHANGE LTD - 2023-09-19 Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (2 parents)Officer 2023-07-14 ~ nowIIF 15 - director → MEPerson with significant control 2023-07-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8 5-7 Old Park Avenue, Enfield, EnglandCorporate (1 parent)Officer 2024-04-14 ~ nowIIF 16 - director → MEPerson with significant control 2024-04-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 5-7 Old Park Avenue, Enfield, EnglandCorporate (2 parents)Officer 2024-04-09 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 85a Fleet Road, LondonDissolved corporate (1 parent)Officer 2014-02-12 ~ 2014-10-28IIF 11 - director → ME
