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.
Eryavuz, Ozan, Director
Eryavuz, Ozan, Director
Turkish director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 1
24, Bevis Marks, London, EC3A 7JB, England
IIF 2 IIF 3 IIF 4 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 5 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
IIF 6 IIF 7 Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England
Eryavuz, Ozan, Director
born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB
Eryavuz, Ozan, Mr.
Turkish company director born in April 1984Resident in England
Registered addresses and corresponding companiesDirector Ozan Eryavuz
Turkish born in April 1984Resident in England
Registered addresses and corresponding companiesEryavuz, Ozan
Turkish director born in April 1984Resident in Turkey
Registered addresses and corresponding companies
IIF 14 24, Bevis Marks, Bevis Marks House, London, EC3A 7JB, United Kingdom
Ozan Eryavuz
Turkish born in April 1984Resident in Turkey
Registered addresses and corresponding companies
IIF 15 24, Bevis Marks, Bevis Marks House, London, EC3A 7JB, United Kingdom
- 1 24 Bevis Marks, Bevis Marks House, London, United KingdomDissolved corporate (2 parents)Officer
2019-08-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
GKPAY LIMITED
- nowGLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13 27 Old Gloucester Street, Old Gloucester Street, London, EnglandCorporate (3 parents)Equity (Company account)1,076,986 GBP2023-12-31Officer 2017-01-09 ~ nowIIF 3 - director → ME - 3GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28GLOBAL KAPITAL GROUP LIMITED - 2017-04-03A I INVESTMENTS LIMITED - 2015-03-10 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,211,003 GBP2023-12-31Officer 2018-10-15 ~ dissolvedIIF 4 - director → ME
- 4
MYINVEST LIMITED
- nowGK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17MYINVEST UK LIMITED - 2015-02-09 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Officer 2019-08-29 ~ dissolvedIIF 2 - director → ME - 5GLOBAL KAPITAL KREDYT LTD - 2022-06-28 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2020-09-30 ~ dissolvedIIF 10 - director → ME
- 6GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,948,464 GBP2023-12-31Officer 2020-09-15 ~ dissolvedIIF 9 - director → ME
- 1
GKAM LLP
- nowNILS TAUBE INVESTMENTS LLP - 2016-01-14 Bevis Marks House 24 Bevis Marks, 2nd Floor, LondonDissolved corporate (2 parents)Officer 2017-02-15 ~ 2017-07-03IIF 8 - llp-designated-member → ME - 2
GKPAY LIMITED
- nowGLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13 27 Old Gloucester Street, Old Gloucester Street, London, EnglandCorporate (3 parents)Equity (Company account)1,076,986 GBP2023-12-31Person with significant control 2017-08-25 ~ 2018-10-09IIF 13 - Has significant influence or control → OE - 3GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28GLOBAL KAPITAL GROUP LIMITED - 2017-04-03A I INVESTMENTS LIMITED - 2015-03-10 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,211,003 GBP2023-12-31Officer 2017-07-07 ~ 2018-02-19IIF 6 - director → ME 2017-01-30 ~ 2017-05-17IIF 7 - director → MEPerson with significant control 2017-08-25 ~ 2018-02-19IIF 11 - Has significant influence or control → OE 2019-08-29 ~ 2020-07-13IIF 12 - Has significant influence or control → OE
- 4
MYINVEST LIMITED
- nowGK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17MYINVEST UK LIMITED - 2015-02-09 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Officer 2017-02-09 ~ 2018-02-19IIF 1 - director → ME - 5GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,948,464 GBP2023-12-31Officer 2017-08-12 ~ 2017-11-30IIF 5 - director → ME
