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 Ali Bozkurt
Mr Ali Bozkurt
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesBozkurt, Ali
British chef born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, High Street, Bargoed, CF81 8QZ, Wales
Bozkurt, Ali
British managing director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesBozkurt, Ali
British warehouse operator born in August 1975Registered addresses and corresponding companies
IIF 6 49 Pant Y Fid Road, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9DT
Bozkurt, Ali
Turkish managing director born in August 1975Resident in Wales
Registered addresses and corresponding companies
IIF 7 1, High Street, Bargoed, CF81 8QZ, Wales
- 1 57 Cardiff Road, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)2,951 GBP2022-12-31Person with significant control
2019-12-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 57 Cardiff Road, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)2,951 GBP2022-12-31Officer 2019-12-13 ~ 2021-04-01IIF 4 - Director → ME
- 2 1 High Street, Bargoed, WalesDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2013-06-20IIF 7 - Director → ME
- 3 1 High Street, Bargoed, WalesDissolved CorporateOfficer 2015-02-28 ~ 2015-06-28IIF 3 - Director → ME
- 4 57 Cardiff Road, Caerphilly, WalesDissolved Corporate (1 parent)Officer 2017-07-19 ~ 2017-12-31IIF 5 - Director → MEPerson with significant control 2017-07-19 ~ 2017-12-31IIF 2 - Ownership of shares – 75% or more → OE
- 5 Tredegar Chambers Suite 11, Bridge Street, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer 2007-03-26 ~ 2008-12-31IIF 6 - Director → ME
