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 Osman Iqbal Gani
- British born in June 1986
Mr Osman Iqbal Gani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Osman Gani
Resident in United Kingdom
Registered addresses and corresponding companies31, Gladstone Avenue, London, E12 6NR, England
IIF 10
- British born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies120, Mile End Road, London, E1 4UN, United Kingdom
IIF 14
- British estate agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies1-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 155a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 179a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 18Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 19Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 20
- British property agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Osman Iqbal Gani
Resident in England
Registered addresses and corresponding companies - British business born in June 1986
Gani, Osman
Resident in United Kingdom
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, United Kingdom
IIF 26
- British estate agent born in June 1983
Gani, Osman
Resident in United Kingdom
Registered addresses and corresponding companies31, Gladstone Avenue, London, E12 6NR, England
IIF 27
- British estate agent born in June 1986
Gani, Osman
Resident in England
Registered addresses and corresponding companies17, Cowper Avenue, London, E61BJ, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Gani, Osman
17 Cowper Avenue, London, E6 1BJ
IIF 29
- Registered addresses and corresponding companies
Gani, Osman Iqbal
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Gani, Osman
1 -11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 3131, Gladstone Avenue, London, E12 6NR, England
IIF 3231, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 33 IIF 34 IIF 35 (more)9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 38Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 39
- 1
AMARA PROPERTY LIMITED
0784052317 Cowper Avenue, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 28 - Director → ME - 2
CITIGROUP HOMES LIMITED
100396831-11 Assembly Passage, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
COOLCRAFT LTD
075246499 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 26 - Director → ME - 4
DEANE ROAD LTD
1597853831 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 11 - Director → ME2024-09-25 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 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 - 5
GM HOUSING LTD
115152885a Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-14 ~ 2018-08-14IIF 16 - Director → ME - 6
LG HOUSING LTD
115152909a Assembly Passage, Stepney Green, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 18 - Director → ME2018-08-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-08-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
LONDON GARMENTS LTD
0979875031 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
PCA GROUP LIMITED
114243081 -11 Assembly Passage, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 21 - Director → ME2018-06-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9Unit 3 Dulcia Works, Herbert Street, LondonDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 17 - Director → ME2016-02-12 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2018-12-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 10Unit 3 Dulcia Works, Herbert Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 19 - Director → ME2019-08-19 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2019-08-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1131 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 22 - Director → ME2021-05-10 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1231 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 13 - Director → ME2023-11-16 ~ nowIIF 35 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13
TOWN QUAY HOUSING LTD
1171509931 Gladstone Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 27 - Director → ME2018-12-06 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-12-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
TQH MANAGEMENT LTD
12220238Unit 5/5-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-21 ~ dissolvedIIF 20 - Director → ME - 15
WHITEGOLD CORPORATION LTD
05640804103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (8 parents)Officer2005-12-01 ~ 2007-01-05IIF 29 - Secretary → ME - 1631 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 23 - Director → ME2021-04-22 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-04-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 1731 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 12 - Director → ME2023-11-14 ~ nowIIF 36 - Secretary → MEPerson with significant control2023-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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