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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

Mr Osman Ilyas

    Related profiles found in government register
  • Mr Osman Ilyas
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Beales Lane, Walton Park, Milton Keynes, MK7 7HB, United Kingdom

      IIF 1
  • Ilyas, Osman
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 2
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 3
    • 2, Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HB, United Kingdom

      IIF 4
  • Ilyas, Osman
    British chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 5
    • 2 Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HB

      IIF 6
  • Ilyas, Osman
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor The Zig Zag 70, Victoria Street, London, Greater London, SW1E 6SQ

      IIF 7 IIF 8
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 9
    • 2 Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HB

      IIF 10
  • Ilyas, Osman

    Registered addresses and corresponding companies
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    DELFIN MANAGEMENT UK LIMITED
    11909111
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 2
    GOLAR GAC UK LIMITED
    08105030
    One America Square, 17 Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GOLAR GLS UK LIMITED
    10234146
    6th Floor, The Zig Zag, Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-06-15 ~ 2021-08-17
    IIF 9 - Director → ME
  • 4
    GOLAR MARIA UK LIMITED
    11295113
    6th Floor The Zig Zag 70, Victoria Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    LAIEIS LTD
    14005021
    2 Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    LEGEND INVESTMENTS LIMITED - now
    DAIMLER UK LIMITED - 2008-03-25
    LEGEND INVESTMENTS LIMITED
    - 2007-06-18 03245801
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2004-10-14
    IIF 6 - Director → ME
  • 7
    LNG POWER LIMITED
    09740657
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-19 ~ 2018-08-29
    IIF 3 - Director → ME
    2015-08-19 ~ 2018-08-29
    IIF 11 - Secretary → ME
  • 8
    NFE NANOOK UK LIMITED - now
    GOLAR NANOOK UK LIMITED
    - 2021-10-15 10927893
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-08-22 ~ 2018-08-29
    IIF 8 - Director → ME
  • 9
    OS FINANCES LIMITED
    06997074
    2 Beales Lane, Walton Park, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.