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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Semerci, Osman

    Related profiles found in government register
  • Semerci, Osman
    British born in December 1967

    Registered addresses and corresponding companies
  • Semerci, Osman
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Semerci, Osman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Semerci, Osman
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Semerci, Osman
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Osman Semerci
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC)
    - 2012-09-24 01062001
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    Dissolved Corporate (124 parents)
    Officer
    2005-02-22 ~ 2006-11-13
    IIF 6 - Director → ME
  • 2
    DUET ALTERNATIVE INVESTMENTS (UK) LIMITED
    - now 04185482
    INVESTOR SELECT ADVISORS (UK) LIMITED
    - 2009-04-24 04185482
    Liquidation Corporate (14 parents)
    Officer
    2009-04-08 ~ 2011-12-01
    IIF 14 - Director → ME
  • 3
    DUET ASSET MANAGEMENT LIMITED
    - now 03888616
    EPHESUS CAPITAL PARTNERS LIMITED - 2002-05-09
    Liquidation Corporate (20 parents)
    Officer
    2008-07-01 ~ 2011-12-01
    IIF 13 - Director → ME
  • 4
    DUET PRIVATE EQUITY LIMITED
    - now 04277869
    INVESTORY LIMITED - 2005-09-15
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2011-12-01
    IIF 12 - Director → ME
  • 5
    EMEA CAPITAL (UK) LIMITED
    08062779
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 6
    EMEA CAPITAL LLP
    - now OC338297
    PANAXIA CAPITAL MANAGEMENT LLP
    - 2011-12-08 OC338297
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 7
    EMERGING MARKETS INVESTMENT MANAGEMENT LIMITED
    10788629
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2018-10-01
    IIF 15 - Director → ME
  • 8
    GC MANAGEMENT LLP
    OC397398
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 9
    GEMCORP CAPITAL LLP
    - now OC389542 08869490
    MGR CORPORATION LLP - 2014-01-30
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-09-30
    IIF 7 - LLP Member → ME
  • 10
    LICH REAL ESTATE UK LIMITED - now
    DUET CAPITAL PARTNERS LIMITED - 2021-11-08
    DUET FINANCIAL PRODUCTS LIMITED
    - 2015-11-12 06328152
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-12-01
    IIF 9 - Director → ME
  • 11
    MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
    - now 03563500
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    Dissolved Corporate (38 parents)
    Officer
    2005-03-11 ~ 2007-10-09
    IIF 3 - Director → ME
  • 12
    MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED
    - now 04252540
    ENTERGY KOCH TRADING EUROPE LTD - 2004-11-01
    MASKETO LIMITED - 2001-08-15
    Dissolved Corporate (22 parents)
    Officer
    2005-03-11 ~ 2007-10-09
    IIF 1 - Director → ME
  • 13
    MERRILL LYNCH COMMODITIES GMBH
    FC025389
    Converted / Closed Corporate (11 parents)
    Officer
    2005-03-07 ~ 2007-10-09
    IIF 4 - Director → ME
  • 14
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2005-02-22 ~ 2007-10-09
    IIF 2 - Director → ME
  • 15
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Dissolved Corporate (77 parents)
    Officer
    2001-05-30 ~ 2002-07-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.