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 Ozgur Boran Kocak
- British born in March 1985
Mr Ozgur Boran Kocak
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Mr Ozgur Kocak
Resident in England
Registered addresses and corresponding companies1b, Cross Lane East, Gravesend, DA12 5HD, England
IIF 9
- British born in March 1985
Kocak, Ozgur Boran
Resident in England
Registered addresses and corresponding companies - British company director born in March 1985
Kocak, Ozgur Boran
Resident in England
Registered addresses and corresponding companies - British mortgage adviser born in March 1985
Kocak, Ozgur Boran
Resident in England
Registered addresses and corresponding companies - British mortgage advisor born in March 1985
Kocak, Ozgur Boran
Resident in England
Registered addresses and corresponding companies20, Swanscombe Street, Swanscombe, DA10 0BN, United Kingdom
IIF 19
- Turkish born in January 1979
Ozgur Kocak
Resident in Scotland
Registered addresses and corresponding companies14, Cappercaille Drive, Perth, PH1 5FA, Scotland
IIF 20
- British manager born in March 1985
Boran, Ozgur
Resident in United Kingdom
Registered addresses and corresponding companies20, Swanscombe Street, Swanscombe, DA10 0BN
IIF 21
- Turkish cafe owner born in January 1979
Kocak, Ozgur
Resident in Scotland
Registered addresses and corresponding companies57, South Street, Perth, Scotland, PH2 8PD, Uk
IIF 22
- Turkish director & shareholder born in January 1979
Kocak, Ozgur
Resident in Scotland
Registered addresses and corresponding companies14, Cappercaille Drive, Perth, PH1 5FA, Scotland
IIF 23
- 1
3A WORLD TRAVEL LTD
07798006643 Garratt Lane, Earlsfield, LondonDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 22 - Director → ME - 2
BEST TAKEAWAY LTD
SC65357614 Cappercaille Drive, Perth, ScotlandDissolved Corporate (2 parents)Officer2020-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DEHA FINANCE LTD
0953206920 Swanscombe Street, Swanscombe, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
DEHA FINANCIAL SERVICES LTD
13273199165 St. Hildas Way, Gravesend, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
DEHA MORTGAGES LTD
1386219976 Harden Road, Northfleet, Gravesend, EnglandActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
DENI HOMES LTD
15631563565 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-09 ~ 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 - 7
DENIZZ LTD
0772866920 Swanscombe Street, SwanscombeDissolved Corporate (1 parent)Officer2011-08-04 ~ dissolvedIIF 21 - Director → ME - 83 High Street, Gillingham, EnglandDissolved Corporate (3 parents)Officer2016-08-31 ~ 2017-07-09IIF 19 - Director → ME
- 9
PACIFIC COMMERCE LTD
- 2021-03-17 0452731376 Harden Road, Northfleet, Gravesend, EnglandActive Corporate (9 parents)Officer2012-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 10
KOCTAS CONSTRUCTION LTD
1444328766-68 Singlewell Road, Gravesend, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KOCTAS LIMITED
0753113076 Harden Road, Northfleet, Gravesend, EnglandActive Corporate (3 parents)Officer2020-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PRETTY BEAUTY LTD
14226999165 St. Hildas Way, Gravesend, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
ROSE'S CAKES LTD
148914101b Cross Lane East, Gravesend, EnglandDissolved Corporate (2 parents)Officer2023-05-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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