The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Osman, David Robert
Born in June 1945Individual (7 offsprings)Officer
1999-12-02 ~ nowOF - Director → CIF 0Mr David Robert Osman
Born in June 1945Individual (7 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Osman, Sandra Dorothy
Individual (1 offspring)Officer 1999-12-02 ~ 2008-12-31OF - Secretary → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-12-02 ~ 1999-12-02PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1999-12-02 ~ 1999-12-02PE - Nominee Director → CIF 0
DAVID OSMAN LIMITED
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DAVID OSMAN LIMITED
InfoKOBA ASSOCIATES LTD - 2009-09-03TAXCHECK LTD - 2009-09-03Registered number 0388784020 Rougemont Avenue, Torquay, Devon TQ2 7JPPRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0DAVID OSMAN LIMITED
SRegistered number 3887840CIF 120, Rougemont Avenue, Torquay, Devon, England, TQ2 7JPDAVID OSMAN LIMITED
SRegistered number 388784020, Rougemont Avenue, Torquay, England, TQ2 7JPLimited Company in England And Wale, England And WalesCIF 2Limited Company in England And Wales, EnglandCIF 3
- 1
ALBERT COLLECTS LIMITED
- nowALBERT'S COLLECTABLES LIMITED - 2019-03-2120 Rougemont Avenue, TorquayDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 220 Rougemont Avenue, Torquay, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3
ETRUST LIMITED
- nowHALDON TAXATION SERVICES LIMITED - 2000-01-07MONEYFOLK LIMITED - 2002-03-04CHEEKY LITTLE MONKEY LIMITED - 2005-08-2420 Rougemont Avenue, TorquayActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 420 Rougemont Avenue, Tq2 7jp, Torquay, Devon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2020-06-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 5
POLYSCAPE LTD
- nowVOLTZ LIMITED - 2009-07-02KOBA ASSOCIATES LTD - 2012-10-24VERVA GARMENTS LTD - 2024-02-12KOBA LTD - 2023-04-13DAVID OSMAN LIMITED - 2009-09-0320 Rougemont Avenue, Torquay, DevonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-10-28 ~ nowCIF 1 - Secretary → ME
POLYSCAPE LTD
- nowVOLTZ LIMITED - 2009-07-02KOBA ASSOCIATES LTD - 2012-10-24VERVA GARMENTS LTD - 2024-02-12KOBA LTD - 2023-04-13DAVID OSMAN LIMITED - 2009-09-0320 Rougemont Avenue, Torquay, DevonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-07-01 ~ 2023-05-17CIF 2 - Ownership of shares – 75% or more → OE
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