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.
Osman, Mohammad Ibrahim
- British businessman born in January 1985
Osman, Mohammad Ibrahim
Resident in England
Registered addresses and corresponding companiesUnit 38, Eurolink Business Centre, 49 Effra Road, London, SW2 1BZ, United Kingdom
IIF 1
- Sudanese business born in January 1985
Osman, Mohammad Ibrahim
Resident in England
Registered addresses and corresponding companiesFlat A-b And D, 12 Loxwood Road, London, N17 6TT, England
IIF 2
- Sudanese businessman born in January 1985
Osman, Mohammad Ibrahim
Resident in England
Registered addresses and corresponding companiesFlat A-b & D, 12 Loxwood Road, London, N17 6TT, England
IIF 3
- British born in January 1985
Mr Mohammad Ibrahim Osman
Resident in England
Registered addresses and corresponding companies6, Lowther Road, Cardiff, CF24 3BY, United Kingdom
IIF 4
- British born in January 1985
Osman, Mohammed Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies162, Bute Street, Cardiff, South Glamorgan, CF10 5HQ, United Kingdom
IIF 5
- Sudanese builder born in January 1985
Osman, Mohammed Ibrahim
Resident in Wales
Registered addresses and corresponding companies34 Craddock Street, Cardiff, Cardiff, CF11 6EU, Wales
IIF 6
- Sudanese born in January 1985
Osman, Mohammad Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies3, Gerard Gardens, Rainham, RM13 8NX, England
IIF 7
- Registered addresses and corresponding companies
Osman, Mohammed Ibrahim
34 Craddock Street, Cardiff, Cardiff, CF11 6EU, Wales
IIF 8
- Sudanese businessman born in January 1985
Othman, Mohammad Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies6, Lowther Road, Cardiff, CF24 3BY, United Kingdom
IIF 9
- French born in January 1985
Mr Ali Abdoulwahab
Resident in England
Registered addresses and corresponding companies3 Gerard Gardens, Gerard Gardens, Rainham, RM13 8NH, England
IIF 10
- British born in January 1985
Mr Mohammed Ibrahim Osman
Resident in United Kingdom
Registered addresses and corresponding companies162, Bute Street, Cardiff, CF10 5HQ, United Kingdom
IIF 11
- Sudanese born in January 1985
Mr Mohammed Ibrahim Osman
Resident in Wales
Registered addresses and corresponding companies34 Craddock Street, Cardiff, Cardiff, CF11 6EU, Wales
IIF 12
- Sudanese born in January 1985
Mr Mohammad Ibrahim Osman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 38, Eurolink Business Centre, 49 Effra Road, London, SW2 1BZ, United Kingdom
IIF 13
- French businessman born in December 1970
Abdoulwahab, Ali
Resident in United Kingdom
Registered addresses and corresponding companies6a, Queen Annes Place, Enfield, EN1 2PT, England
IIF 14
- 16 Lowther Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 290 Church Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 2 - Director → ME
- 36a Queen Annes Place, Enfield, EnglandDissolved Corporate (1 parent)Officer2017-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 434 Craddock Street Cardiff, Cardiff, WalesDissolved Corporate (2 parents)Officer2019-10-17 ~ dissolvedIIF 6 - Director → ME2019-10-17 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2019-10-17 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5162 Bute Street, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 63 Gerard Gardens, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)4,407 GBP2022-04-30Officer2018-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 16a Queen Annes Place, Enfield, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ 2017-01-01IIF 3 - Director → ME
- 2
SANHOURI LTD
- nowSNHURY LIMITED - 2016-12-13Unit 38, Eurolink Business Centre, 49 Effra Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-23,945 GBP2024-08-31Officer2016-11-28 ~ 2020-07-01IIF 1 - Director → ME
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