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 Farooq
Mr Osman Farooq
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Osman
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Osman
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Osman
British managing director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
23, New Mount Street, Manchester, Lancashire, M4 4DE, United Kingdom
Farooq, Osmam
English self employed born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Suit 2, 378 Manchester Road, Oldham, OL9 7PG, England
Mr Farooq Osman
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 18 Suite 3, 378 Manchester Road, Oldham, Lancashire, OL9 7PG
Farooq, Osman
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 19 120a, Wimslow Road, Manchester, M14 5AH, England
Farooq, Osman
British self employed born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 2, 378 Manchester Road, Oldham, OL9 7PG, England
Farooq, Osman
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 21 5-7, Great Ancoats Street, Manchester, M4 5AD, England
- 1 120a Wimslow Road, Manchester, EnglandDissolved corporate (1 parent)Officer
2015-04-01 ~ dissolvedIIF 19 - director → ME - 2 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-04-19 ~ nowIIF 12 - director → MEPerson with significant control 2024-04-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 20 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)Officer 2024-04-17 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Suit 2 378 Manchester Road, Oldham, EnglandCorporate (2 parents)Equity (Company account)-90,044 GBP2023-08-28Officer 2023-08-24 ~ nowIIF 17 - director → ME
- 5 Suite 2 378 Manchester Road, Oldham, LancCorporate (1 parent, 1 offspring)Equity (Company account)-16,663 GBP2023-07-31Officer 2017-07-11 ~ nowIIF 13 - director → MEPerson with significant control 2017-07-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 12 Taunton Road, Ashton, EnglandCorporate (1 parent)Officer 2023-12-15 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 11 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 370-372 Manchester Road, OldhamDissolved corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 8 - director → ME
- 10 2nd Floor 10 The Wharf 16 Bridge Street, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 16 - director → ME
- 11
SNOWFLAKE CAPITAL LTD
- nowSNOWFLAKE WEALTH MANAGEMENT LTD - 2016-11-02 Suite 3 378 Manchester Road, Oldham, LancashireDissolved corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 1 5-7 Great Ancoats Street, ManchesterDissolved corporate (1 parent)Officer 2012-08-01 ~ 2014-12-31IIF 21 - director → ME
- 2 Suite 2 378 Manchester Road, Oldham, EnglandCorporate (1 parent)Equity (Company account)875,565 GBP2023-10-31Officer 2023-08-24 ~ 2024-04-17IIF 20 - director → ME
- 3 120b Wilmslow Road, ManchesterDissolved corporate (1 parent)Officer 2013-10-23 ~ 2015-01-01IIF 7 - director → ME
