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.
Safa, Ali Ozmen
- British born in April 1947
Safa, Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companies - British caterer born in April 1947
Safa, Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companies - British catering company director born in April 1947
Safa, Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companiesUplands 8 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
IIF 9
- British company director born in April 1947
Safa, Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companies - British property broker born in April 1947
Safa, Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in April 1947
Safa, Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1947
Safa, Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Mr Ali Ozmen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Mr Ali Ozmen Safa
Resident in United Kingdom
Registered addresses and corresponding companies8, The Ridgeway, Cuffley, Potters Bar, EN6 4AR, England
IIF 258, The Ridgeway, Cuffley, Potters Bar, EN6 4AR, United Kingdom
IIF 26 IIF 27Uplands 8, The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR, England
IIF 28 IIF 29Uplands 8, The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR, United Kingdom
IIF 30
- British company director born in April 1947
Safa, Ali Ozmen
Resident in England
Registered addresses and corresponding companies45 Naxos Building, 4 Hutchins Street, London, E14 8JR, England
IIF 31
- British born in April 1947Registered addresses and corresponding companies
Safa, Ali Ozman
256 Fore Street, London, N18 2TY
IIF 32
- British born in April 1947
Ali Ozmen Safa
Resident in England
Registered addresses and corresponding companies45 Naxos Building, 4 Hutchins Street, London, E14 8JR, England
IIF 33
- 1245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer2001-07-04 ~ dissolvedIIF 13 - Director → ME
- 245 Naxos Building 4 Hutchins Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 3245 Caledonian Road, LondonDissolved Corporate (1 parent)Officer2001-07-04 ~ dissolvedIIF 16 - Director → ME
- 4187 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)466 GBP2021-03-31Officer2004-04-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer2000-02-02 ~ dissolvedIIF 6 - Director → ME
- 6187 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)106,861 GBP2018-09-30Officer2001-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 7245 Caledonian Road, LondonDissolved Corporate (1 parent)Officer2001-06-19 ~ dissolvedIIF 8 - Director → ME
- 8245 Caledonian Road, LondonDissolved Corporate (1 parent)Officer2001-06-19 ~ dissolvedIIF 11 - Director → ME
- 943 Newington Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 20 - Director → ME
- 1043 Newington Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 19 - Director → ME
- 11ORIGINAL BAGEL BARS LIMITED - 1998-12-21WINGSTATES LIMITED - 1996-04-24245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer1996-08-01 ~ dissolvedIIF 5 - Director → ME
- 12187 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2006-07-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 13MEDVIEW HOLIDAYS LIMITED - 2005-04-1243 Newington Green, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ dissolvedIIF 14 - Director → ME
- 14187 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)2,096 GBP2024-03-31Officer2004-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 15187 High Road, Leyton, EnglandDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 1643 Newington Green, LondonDissolved Corporate (2 parents)Officer2003-09-12 ~ dissolvedIIF 17 - Director → ME
- 1743 Newington Green, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ dissolvedIIF 15 - Director → ME
- 18187 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer2007-04-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 1945 Naxos Building 4 Hutchings Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,839 GBP2024-11-30Officer2020-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 20187 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2004-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 154 Adrian Close, Hemel Hempstead, Hertfordshire, EnglandReceiver Action Corporate (1 parent)Equity (Company account)140,879 GBP2021-02-28Officer2000-02-04 ~ 2002-06-12IIF 32 - Director → ME
- 2ORIGINAL BAGEL BARS LIMITED - 1998-12-21WINGSTATES LIMITED - 1996-04-24245 Caledonian Road, LondonDissolved Corporate (2 parents)Officer1992-10-14 ~ 1995-03-31IIF 7 - Director → ME
- 3
MEZZANINE GROUP PLC
- nowPEMBERTONS GROUP PLC - 1999-11-05COURTYARD LEISURE PLC - 1996-10-22TUTORKIRK PLC - 1988-07-14C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved CorporateOfficer1992-10-07 ~ 1996-05-31IIF 9 - Director → ME - 4
REDLION AGENCY LIMITED
- nowREDLION PROPERTIES LIMITED - 2007-11-13245 Caledonian Road, London, Greater LondonDissolved Corporate (2 parents)Officer2001-07-05 ~ 2005-05-18IIF 12 - Director → ME
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