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 Ibrahim Osman
Mr Mohammed Ibrahim Osman
Sudanese born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 1
34 Craddock Street, Cardiff, Cardiff, CF11 6EU, Wales
Osman, Mohammed Ibrahim
Sudanese builder born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 2 34 Craddock Street, Cardiff, Cardiff, CF11 6EU, Wales
Mr Mohammad Ibrahim Osman
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 3 6, Lowther Road, Cardiff, CF24 3BY, United Kingdom
Mr Mohammad Ibrahim Osman
Sudanese born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 38, Eurolink Business Centre, 49 Effra Road, London, SW2 1BZ, United Kingdom
Osman, Mohammad Ibrahim
Sudanese business born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Flat A-b And D, 12 Loxwood Road, London, N17 6TT, England
Osman, Mohammad Ibrahim
Sudanese businessman born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Flat A-b & D, 12 Loxwood Road, London, N17 6TT, England
Mr Mohammed Ibrahim Osman
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 162, Bute Street, Cardiff, CF10 5HQ, United Kingdom
Osman, Mohammad Ibrahim
British businessman born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 38, Eurolink Business Centre, 49 Effra Road, London, SW2 1BZ, United Kingdom
Osman, Mohammad Ibrahim
Sudanese born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Gerard Gardens, Rainham, RM13 8NX, England
Othman, Mohammad Ibrahim
Sudanese businessman born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Lowther Road, Cardiff, CF24 3BY, United Kingdom
Osman, Mohammed Ibrahim
Registered addresses and corresponding companies
IIF 11 34 Craddock Street, Cardiff, Cardiff, CF11 6EU, Wales
Mr Ali Abdoulwahab
French born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 12 3 Gerard Gardens, Gerard Gardens, Rainham, RM13 8NH, England
Osman, Mohammed Ibrahim
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 162, Bute Street, Cardiff, South Glamorgan, CF10 5HQ, United Kingdom
Abdoulwahab, Ali
French businessman born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6a, Queen Annes Place, Enfield, EN1 2PT, England
- 1 6 Lowther Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer
2016-11-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 90 Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-05 ~ dissolvedIIF 5 - Director → ME
- 3 6a Queen Annes Place, Enfield, EnglandDissolved Corporate (1 parent)Officer 2017-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 34 Craddock Street Cardiff, Cardiff, WalesDissolved Corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 2 - Director → ME 2019-10-17 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 162 Bute Street, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 3 Gerard Gardens, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)4,407 GBP2022-04-30Officer 2018-04-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 6a Queen Annes Place, Enfield, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ 2017-01-01IIF 6 - Director → ME
- 2
SANHOURI LTD
- nowSNHURY LIMITED - 2016-12-13 Unit 38, Eurolink Business Centre, 49 Effra Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-23,945 GBP2024-08-31Officer 2016-11-28 ~ 2020-07-01IIF 8 - Director → ME
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