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 Siddique Osman
- British born in April 1955
Mr Siddique Osman
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Siddique Osman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 27, Waters Meetings, Britannia Way, Bolton, BL2 2HH
IIF 35, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 4 IIF 5108, Tooting Bec Road, London, SW17 8BQ, England
IIF 6108, Tooting Bec Road, London, SW17 8BQ, United Kingdom
IIF 7 IIF 8 IIF 9295, Balham High Road, Tooting, London, SW17 7BA
IIF 10
- British managing director born in April 1955Registered addresses and corresponding companies
Osman, Siddique
- British born in April 1955
Osman, Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1955
Osman, Siddique
Resident in United Kingdom
Registered addresses and corresponding companies5, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, England
IIF 21
- British director born in April 1955
Osman, Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British managing directorRegistered addresses and corresponding companies
Osman, Siddique
Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
IIF 25
- Registered addresses and corresponding companies
Osman, Siddique
- 1
CREDENTIAL LIMITED
04766775108 Tooting Bec Road, LondonActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)3,087,775 GBP2024-08-31Officer2011-10-07 ~ nowIIF 13 - Director → ME2011-10-07 ~ nowIIF 27 - Secretary → ME - 2
EVINGTON HOLDINGS LTD
13938414108 Tooting Bec Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
FREEZELAND LIMITED
05519257295 Balham High Road, Tooting, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4
FAZILA FOODS LIMITED
- 2017-03-20 06301255MALOS INVESTMENTS LIMITED
- 2007-09-10 06301255Unit 27 Waters Meetings, Britannia Way, BoltonDissolved Corporate (5 parents)Equity (Company account)-10,636 GBP2017-10-31Officer2007-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
MALDEN & COOMBE RESIDENTS' ASSOCIATION
00413214Mendip Cottage, Renfrew Road, Kingston Upon Thames, SurreyActive Corporate (53 parents)Equity (Company account)73,605 GBP2024-06-30Officer1997-01-15 ~ 2000-09-12IIF 11 - Director → ME - 6
FINANCIAL COLLECTION AGENCIES (U.K.) LIMITED
- 2002-01-16 00684499Old Docks House, 90 Watery Lane, Ashton, Preston, LancsDissolved Corporate (24 parents)Officer~ 2005-09-16IIF 12 - Director → ME~ 2002-09-17IIF 25 - Secretary → ME - 7
SDO CAPITAL LIMITED
14287269108 Tooting Bec Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,012,007 GBP2024-08-31Officer2022-08-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-10 ~ 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% → OE - 8
SOARO CAPITAL LTD
12109268108 Tooting Bec Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-601,812 GBP2024-09-30Officer2019-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SOARO DEVELOPMENTS LTD
10855602108 Tooting Bec Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2,700,056 GBP2024-12-31Officer2017-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
SOARO ESTATES LTD
12089160108 Tooting Bec Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-177,179 GBP2024-09-30Officer2019-07-06 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 11
SOARO HOLDINGS LIMITED
07726897108 Tooting Bec Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)95,298 GBP2024-08-31Officer2011-08-07 ~ nowIIF 26 - Secretary → ME - 12
SOARO HOMES LTD
10855540108 Tooting Bec Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-61,453 GBP2024-12-31Officer2017-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 13
SOARO INVESTMENTS LIMITED
07727018108 Tooting Bec Road, London, EnglandActive Corporate (3 parents)Equity (Company account)538,506 GBP2024-08-31Officer2011-08-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SOARO PROPERTIES LTD
12692291108 Tooting Bec Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-91,044 GBP2024-06-30Officer2020-06-23 ~ 2025-02-11IIF 24 - Director → MEPerson with significant control2020-06-23 ~ 2025-02-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15
THE GREAT KEBAB FACTORY LTD
- 2008-07-14 06376268258 Merton Road, LondonDissolved Corporate (3 parents)Officer2008-06-01 ~ dissolvedIIF 22 - Director → ME
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