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 Mohammed Zeynul Osman
Mr Mohammed Zeynul Osman
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 2 15, Mandervell Road, Leicester, LE2 5LQ, United Kingdom
IIF 3 2c, Elizabeth Street, Leicester, Leicestershire, LE5 4FL, England
IIF 4 30 The Fairway, Leicester, Leicestershire, LE2 2HJ, England
IIF 5 Oadby Industrial Estate, 15 Mandervell Road, Leicester, Leicestershire, LE2 5LQ, England
IIF 6 Osbro House, 15 Mandervell Road, Oadby, Leicester, LE2 5LQ
Osman, Mohammed Zeynul
British born in July 1988Resident in England
Registered addresses and corresponding companiesOsman, Mohammed Zeynul
British director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 12 30 The Fairway, Leicester, Leicestershire, LE2 2HJ, England
Osman, Mohammed Zeynul
British garments dealer born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 13 15, Mandervell Road, Oadby, Leicester, LE2 5LQ, United Kingdom
Osman, Mohammed Zeynul
British manager born in July 1988Resident in England
Registered addresses and corresponding companies
- 1 2c Elizabeth Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)1,218 GBP2018-06-30Officer
2016-06-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 15 Mandervell Road, Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,974 GBP2024-01-31Officer 2020-01-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Osbro House, 15 Mandervell Road, Oadby, LeicesterActive Corporate (3 parents)Equity (Company account)326,437 GBP2024-03-31Officer 2024-01-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 4 50 Woodgate, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)189,032 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 9 - Director → ME
- 5
LABEL INC LTD
- nowJAWAID BROSS. LABEL INDUSTRIES (UK) LTD - 2015-01-30 15 Mandervell Road, Oadby, LeicesterDissolved Corporate (2 parents)Officer 2013-10-23 ~ dissolvedIIF 13 - Director → ME - 6 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-182,309 GBP2024-11-30Officer 2021-01-25 ~ nowIIF 7 - Director → ME
- 7 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-842 GBP2024-11-30Officer 2021-01-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 50 Woodgate, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)23,284 GBP2024-07-31Officer 2023-07-18 ~ nowIIF 10 - Director → ME
- 9 25 Sanvey Gate, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2020-09-30Officer 2019-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 10 Oadby Industrial Estate, 15 Mandervell Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)73 GBP2018-01-31Officer 2017-01-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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