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.
Osmani, Sabbir Ahmed
Osmani, Sabbir Ahmed
Registered addresses and corresponding companiesOsmani, Sabbir
Registered addresses and corresponding companiesOsmani, Sabbir
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 8
117, Whitechapel Road, Third Floor, London, E1 1DT, England
Osmani, Sabbir
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 9 117, Whitechapel Road, London, E1 1DT, England
Osmani, Sabbir Ahmed
British company director born in November 1977Resident in England
Registered addresses and corresponding companiesOsmani, Sabbir Ahmed
British director born in November 1977Resident in England
Registered addresses and corresponding companiesOsmani, Sabbir Ahmed
Bangladeshi private service born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 15 16, Whitby Road, Sutton, Surrey, SM1 3LZ, England
Osmani, Sabbir Ahmed
Bangladeshi private services born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 16 301, Central Park Road, London, E6 3AF, England
Osmani, Sabbir Ahmed
Bangladesi private service born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 582, Barking Road, London, E13 9JU, England
Osmani, Sabbir Ahmed
Bangladeshi company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 49, Kings Court, London, E13 9HZ, England
Osmani, Sabbir Ahmed
Bangladeshi director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 117, Whitechapel Road, London, E1 1DT, United Kingdom
Osmani, Sabbir Ahmed
Bangladeshi private service born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Sabbir Ahmed Osmani
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 117, 117 Whitechapel Road, 3rd Floor, London, E1 1DT, United Kingdom
IIF 24 117, Whitechapel Road, 3rd Floor, Unit-1, London, E1 1DT, England
IIF 25 117, Whitechapel Road, Third Floor, London, E1 1DT, England
IIF 26 42, Fords Park Road, London, E16 1NL, England
IIF 27 42, Fords Park Road, London, E16 1NL, United Kingdom
IIF 28 Third Floor, 117, Whitechapel Road, London, E1 1DT, United Kingdom
- 1 117 Whitechapel Road, Third Floor, London, EnglandCorporate (1 parent)Equity (Company account)140 GBP2024-01-31Officer
2019-04-05 ~ nowIIF 8 - director → ME 2019-04-05 ~ nowIIF 6 - secretary → MEPerson with significant control 2021-02-25 ~ nowIIF 25 - Right to appoint or remove directors → OE - 2 42 Fords Park Road, London, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2023-11-30Officer 2021-11-09 ~ nowIIF 13 - director → ME 2021-11-09 ~ nowIIF 3 - secretary → MEPerson with significant control 2021-11-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 42 Fords Park Road, London, EnglandCorporate (1 parent)Equity (Company account)-17,313 GBP2023-10-30Officer 2012-10-04 ~ nowIIF 21 - director → ME 2012-10-04 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 4 117 117 Whitechapel Road, 3rd Floor, London, United KingdomCorporate (3 parents)Equity (Company account)-38,779 GBP2023-09-30Officer 2022-01-19 ~ nowIIF 12 - director → MEPerson with significant control 2022-03-10 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 5 117 Whitechapel Road, 3rd Floor, Unit-1, London, EnglandCorporate (1 parent)Equity (Company account)-34,284 GBP2023-03-31Officer 2019-06-15 ~ nowIIF 11 - director → MEPerson with significant control 2019-06-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 6 42 Fords Park Road, London, EnglandCorporate (2 parents)Equity (Company account)-46,303 GBP2023-08-31Officer 2021-08-30 ~ nowIIF 14 - director → ME 2021-08-30 ~ nowIIF 5 - secretary → MEPerson with significant control 2021-08-30 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 117 117 Whitechapel Road, 3rd Floor, London, United KingdomCorporate (1 parent)Equity (Company account)-32,221 GBP2023-12-31Officer 2021-03-01 ~ nowIIF 10 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 23 - Has significant influence or control → OE
- 8 49 Chaucer Road, London, EnglandDissolved corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 1 - secretary → ME
- 1 117 Whitechapel Road, Third Floor, London, EnglandCorporate (1 parent)Equity (Company account)140 GBP2024-01-31Officer 2015-02-03 ~ 2016-03-31IIF 19 - director → ME
- 2 117 Whitechapel Road, 3rd Floor, Unit-1, London, EnglandCorporate (1 parent)Equity (Company account)-34,284 GBP2023-03-31Officer 2019-05-05 ~ 2019-06-15IIF 9 - director → ME 2014-12-01 ~ 2016-02-29IIF 18 - director → ME 2015-01-01 ~ 2016-02-29IIF 4 - secretary → ME
- 3 88a Longbridge Road, Barking, Essex, EnglandDissolved corporate (1 parent)Officer 2011-10-14 ~ 2011-12-01IIF 15 - director → ME 2011-10-14 ~ 2011-12-01IIF 7 - secretary → ME
- 4 49 Chaucer Road, London, EnglandDissolved corporate (2 parents)Officer 2012-09-25 ~ 2012-09-25IIF 20 - director → ME 2012-07-03 ~ 2012-07-11IIF 16 - director → ME
- 5 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)-49,127 GBP2024-03-31Officer 2012-09-07 ~ 2013-03-01IIF 17 - director → ME
