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.
Gani, Osman
- British estate agent born in June 1986
Gani, Osman
Resident in England
Registered addresses and corresponding companies17, Cowper Avenue, London, E61BJ, United Kingdom
IIF 1
- British business born in June 1986
Gani, Osman
Resident in United Kingdom
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Gani, Osman
17 Cowper Avenue, London, E6 1BJ
IIF 3
- British estate agent born in June 1983
Gani, Osman
Resident in United Kingdom
Registered addresses and corresponding companies31, Gladstone Avenue, London, E12 6NR, England
IIF 4
- British born in June 1986
Mr Osman Iqbal Gani
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies120, Mile End Road, London, E1 4UN, United Kingdom
IIF 10
- British estate agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies1-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 115a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 139a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 14Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 15Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 16
- British property agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gani, Osman Iqbal
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Gani, Osman
1 -11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 2131, Gladstone Avenue, London, E12 6NR, England
IIF 2231, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 23 IIF 24 IIF 25 (more)9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 28Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 29
- British born in June 1983
Mr Osman Gani
Resident in United Kingdom
Registered addresses and corresponding companies31, Gladstone Avenue, London, E12 6NR, England
IIF 30
- British born in June 1986
Mr Osman Iqbal Gani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMARA PROPERTY LIMITED
0784052317 Cowper Avenue, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 1 - Director → ME - 2
CITIGROUP HOMES LIMITED
100396831-11 Assembly Passage, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
COOLCRAFT LTD
075246499 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 2 - Director → ME - 4
DEANE ROAD LTD
1597853831 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 7 - Director → ME2024-09-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 5
GM HOUSING LTD
115152885a Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-14 ~ 2018-08-14IIF 12 - Director → ME - 6
LG HOUSING LTD
115152909a Assembly Passage, Stepney Green, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 14 - Director → ME2018-08-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-08-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 7
LONDON GARMENTS LTD
0979875031 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 8
PCA GROUP LIMITED
114243081 -11 Assembly Passage, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 17 - Director → ME2018-06-20 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9Unit 3 Dulcia Works, Herbert Street, LondonDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 13 - Director → ME2016-02-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-12-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 10Unit 3 Dulcia Works, Herbert Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 15 - Director → ME2019-08-19 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-08-19 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 1131 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 18 - Director → ME2021-05-10 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1231 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 9 - Director → ME2023-11-16 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 13
TOWN QUAY HOUSING LTD
1171509931 Gladstone Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 4 - Director → ME2018-12-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-12-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
TQH MANAGEMENT LTD
12220238Unit 5/5-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-21 ~ dissolvedIIF 16 - Director → ME - 15
WHITEGOLD CORPORATION LTD
05640804103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (8 parents)Officer2005-12-01 ~ 2007-01-05IIF 3 - Secretary → ME - 1631 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 19 - Director → ME2021-04-22 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2021-04-22 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
- 1731 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 8 - Director → ME2023-11-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-11-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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