logo
explain how to read the page

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.

Parent entities and officers 16
  • 1
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 2
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Issac Moses Benjamin Hassan
    Born in August 1982
    Individual (18 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Adrian Gerrard John Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr William Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Cuby, David Dennis
    Born in May 1948
    Individual (90 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Mr David Dennis Cuby
    Born in May 1948
    Individual (90 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mr Mohammed Mourad Ghannam
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Mr Benjamin Cuby
    Born in May 1975
    Individual (29 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-09-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2009-03-05 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 14
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (17 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
  • 15
    FINSBURY TRUST COMPANY LIMITED
    OE029128
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    FINSBURY SECRETARIES LIMITED
    - now 07144103
    FINSBURY NOMINEES LIMITED - 2012-08-23 07144103
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21 07144103 07148528
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OSITECH LIMITED

Period: 2003-01-28 ~ now
Company number: 04650448
Registered name
OSITECH LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
30,510 GBP2023-12-31
30,510 GBP2022-12-31
Current Assets
1,821,231 GBP2023-12-31
1,824,636 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,031,805 GBP2023-12-31
-3,186,305 GBP2022-12-31
Equity
-1,180,064 GBP2023-12-31
-1,331,159 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • OSITECH LIMITED
    Info
    Registered number 04650448
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.