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.
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Mr Ilyas Osman
Mr Ilyas Osman
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Ilyas Mire
British accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Ilyas Mire
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Selby Centre, Selby Road, Tottenham, London, N17 8JL
Osman, Ilyas
British accountant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Selby Centre, Selby Road, London, N17 8JL, United Kingdom
Osman, Ilyas
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 68d, Bruce Grove, London, N17 6UZ, England
- 1 68d Bruce Grove, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer
2015-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 Selby Centre, Selby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,246 GBP2024-03-31Officer 2018-07-13 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-13 ~ 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
- 1 64 Imperial House Willoughby Lane, Tottenham, LondonDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2013-06-10IIF 5 - Director → ME
- 2 68d Bruce Grove, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2011-03-16 ~ 2015-11-05IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 Selby Centre Selby Road, Tottenham, LondonActive Corporate (4 parents)Equity (Company account)134,000 GBP2023-06-30Officer 2012-05-01 ~ 2014-04-03IIF 7 - Director → ME
- 4 32 Ramsons Avenue, Conniburrow, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2010-11-04 ~ 2011-03-01IIF 6 - Director → ME
