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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Imtiaz Osman

child relation
Offspring entities and appointments 75
  • 1
    ACCENTURE CAPITAL LTD
    14298442
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-16 ~ dissolved
    IIF 83 - Director → ME
  • 2
    ACURA PROP LTD
    10786207
    Active Corporate (4 parents)
    Officer
    2018-02-16 ~ now
    IIF 46 - Director → ME
  • 3
    AKERVIEW LTD
    14637709
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 79 - Director → ME
  • 4
    BAHRIA PROP LIMITED
    10512236
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 42 - Director → ME
  • 5
    BOUTIQUE LIVING COLLECTION LIMITED
    11884851
    Active Corporate (8 parents)
    Officer
    2025-04-02 ~ now
    IIF 41 - Director → ME
  • 6
    BREATHFULL 03 LIMITED
    12114828 11655634... (more)
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-05-04
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    BREATHFULL ZERO SEVEN LTD
    13189960
    Active Corporate (4 parents)
    Officer
    2021-02-09 ~ 2022-03-10
    IIF 70 - Director → ME
  • 8
    BULB INVESTMENTS LIMITED
    16676008
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 35 - Director → ME
  • 9
    CAPITAL GROWTH LTD
    14022842
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CASHLINES LTD
    13968829 OE014390
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    CASHLINES LTD
    OE014390 13968829
    Registered Corporate (1 parent)
    Officer
    Responsible for managing day to day activites of company and attend to all legal obligations such as filing of accounts.
    2023-01-18 ~ now
    IIF 85 - Managing Officer → ME
  • 12
    CASIA PROPERTY LIMITED
    09831949
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2024-07-01
    IIF 98 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-07-01
    IIF 14 - Has significant influence or control → OE
  • 13
    CASSIA INVESTMENTS LIMITED
    OE020610
    Registered Corporate (2 parents)
    Officer
    Responsible for managing day to day activities of the company
    2023-01-31 ~ 2025-01-29
    IIF 101 - Managing Officer → ME
  • 14
    CENTORIAN INVESTMENT LTD
    10077503
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 28 - Director → ME
  • 15
    CHECKFORCE GROUP LTD
    14634470
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-02-02 ~ dissolved
    IIF 74 - Director → ME
  • 16
    CITYBAY HOLDINGS LTD
    13438452
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 34 - Director → ME
  • 17
    COPPERFIELD INVESTMENTS LTD
    12859190
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 37 - Director → ME
  • 18
    COSMIC HOLDINGS LIMITED
    09606324
    Active Corporate (7 parents)
    Officer
    2017-04-01 ~ 2024-07-01
    IIF 92 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-05-03
    IIF 21 - Has significant influence or control → OE
  • 19
    CRIMSON HOLDINGS LTD
    14407780
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 77 - Director → ME
  • 20
    DEZER INVESTMENTS LIMITED
    10780303
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ 2019-07-08
    IIF 94 - Director → ME
  • 21
    DIVERSE PROFILE GROUP LTD
    - now 14022838
    DIVERSE PROFILE LTD
    - 2022-04-11 14022838
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DORTALLA CORPORATION LIMITED
    11666107
    Active Corporate (4 parents)
    Officer
    2019-08-18 ~ 2025-08-14
    IIF 103 - Director → ME
    Person with significant control
    2020-04-24 ~ 2022-06-17
    IIF 1 - Has significant influence or control → OE
  • 23
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2018-02-16 ~ now
    IIF 63 - Director → ME
  • 24
    DOVE PROPERTIES MANAGEMENT LTD
    11199103
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    ELLESON ENTERPRISES LIMITED
    13968733 OE018875
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    ELLESON ENTERPRISES LIMITED
    OE018875 13968733
    Registered Corporate (1 parent)
    Officer
    Responsible for managing day to day activities of the company. responsible for managing accounting records and preparing and filing tax returns
    2023-01-27 ~ now
    IIF 100 - Managing Officer → ME
  • 27
    EMSON PROP LIMITED
    10270074
    Active Corporate (6 parents)
    Officer
    2018-11-15 ~ now
    IIF 47 - Director → ME
  • 28
    ENVERGURE LIMITED
    12091415
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 30 - Director → ME
  • 29
    EXCOMP LIMITED
    - now 04297596
    ISMAIL INVESTMENTS LIMITED - 2001-10-31
    EXCOMP LIMITED - 2001-10-26
    Dissolved Corporate (12 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 67 - Director → ME
    2020-06-05 ~ dissolved
    IIF 106 - Secretary → ME
  • 30
    FERROL INVESTMENTS LIMITED
    11906782
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ now
    IIF 43 - Director → ME
  • 31
    FLORIX PROP LIMITED
    09910167
    Active Corporate (5 parents)
    Officer
    2019-07-01 ~ 2024-07-01
    IIF 93 - Director → ME
  • 32
    GENO INVESTMENTS LIMITED
    10858166
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 49 - Director → ME
  • 33
    GSN ASSET LTD
    12428058
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-08-03
    IIF 64 - Director → ME
    2020-05-01 ~ 2020-12-24
    IIF 69 - Director → ME
    2020-12-23 ~ 2022-06-13
    IIF 105 - Secretary → ME
  • 34
    HERON BAY CORPORATION LIMITED
    11651708
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 36 - Director → ME
  • 35
    HILFIGER INVESTMENTS LTD
    10077428
    Active Corporate (7 parents)
    Officer
    2017-04-01 ~ 2022-05-16
    IIF 102 - Director → ME
    2023-11-14 ~ 2024-07-01
    IIF 86 - Director → ME
    Person with significant control
    2018-05-01 ~ 2024-07-01
    IIF 10 - Has significant influence or control → OE
  • 36
    HUMANITARIAN RELIEF
    11618946
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    I A OSMAN & COMPANY LTD
    06684759
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 84 - Director → ME
  • 38
    I M N HOLDINGS LTD
    16887199
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 27 - Director → ME
  • 39
    KASAMA INVESTMENTS LTD
    15671110
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 45 - Director → ME
  • 40
    LIRA HOLDINGS LIMITED
    10857186
    Active Corporate (6 parents)
    Officer
    2017-07-10 ~ 2024-07-01
    IIF 59 - Director → ME
  • 41
    LOGITEC PROP LIMITED
    09909112
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2022-05-16
    IIF 61 - Director → ME
    2022-08-30 ~ 2024-07-01
    IIF 78 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-07-01
    IIF 11 - Has significant influence or control → OE
  • 42
    MANORWAY INVESTMENTS LTD
    10077420
    Active Corporate (7 parents)
    Officer
    2017-04-01 ~ 2022-06-16
    IIF 97 - Director → ME
    2022-12-23 ~ 2024-07-01
    IIF 75 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-07-02
    IIF 13 - Has significant influence or control → OE
  • 43
    MARLBORO INVESTMENTS LTD
    10702614
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 91 - Director → ME
  • 44
    MILKYWAY INVESTMENTS LTD
    14307990
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 76 - Director → ME
  • 45
    MOTION PROP LTD
    - now 11357876 12004451
    GARDEN CITY INVESTMENTS LTD
    - 2020-05-15 11357876
    Dissolved Corporate (2 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 46
    MOTION PROP LTD
    12004451 11357876
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    MR TAX (MIDLANDS) LTD
    05467994
    Active Corporate (2 parents)
    Officer
    2005-06-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 48
    MS ASSET INVESTMENT LTD
    12063451
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 71 - Director → ME
  • 49
    OSBRO PROPERTIES LTD
    12822593
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2023-09-13
    IIF 87 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-08-18 ~ 2023-09-13
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    OZRIKA INVESTMENTS LTD
    15670773
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 57 - Director → ME
  • 51
    PENNS INVESTMENTS LIMITED
    10855466
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2024-07-01
    IIF 60 - Director → ME
  • 52
    PINION INVESTMENTS LIMITED
    09680661
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 44 - Director → ME
  • 53
    PLUTO INVESTMENTS LTD
    14309730
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 82 - Director → ME
  • 54
    PUFFIN ASSET MANAGEMENT LTD
    11361926
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 17 - Has significant influence or control → OE
  • 55
    PUFFIN PROPERTY INVESTMENTS LTD
    09714012
    Active Corporate (2 parents)
    Officer
    2015-08-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 56
    REAL SUPPORT LIMITED
    05041851
    Active Corporate (5 parents)
    Officer
    2018-03-20 ~ now
    IIF 53 - Director → ME
    2004-02-25 ~ 2026-02-16
    IIF 104 - Secretary → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 57
    RHODIA INVESTMENTS LIMITED
    10512553
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 40 - Director → ME
  • 58
    RICHMOND (UK) HOLDINGS LIMITED
    OE020297
    Registered Corporate (1 parent)
    Officer
    Responsible for management of the company.
    2023-01-30 ~ now
    IIF 99 - Managing Officer → ME
  • 59
    RIVERFORGE LTD
    14641347
    Dissolved Corporate (2 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 80 - Director → ME
  • 60
    ROSEWOOD ASSETS LTD
    11603183
    Active Corporate (2 parents)
    Officer
    2018-10-03 ~ now
    IIF 55 - Director → ME
  • 61
    SAFCO INVESTMENTS LTD
    13499527
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 38 - Director → ME
  • 62
    SHAZA INVESTMENTS LTD
    15670965
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 58 - Director → ME
  • 63
    SPHERE CAPITAL LIMITED
    13458368
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ now
    IIF 50 - Director → ME
  • 64
    STANBRICK LTD
    14637001
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 81 - Director → ME
  • 65
    TAKAPUNA LIMITED
    11000331
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-02-20 ~ 2025-10-30
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 66
    TIPPEX INVESTMENTS LIMITED
    09832467
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-02-01
    IIF 96 - Director → ME
  • 67
    TOUPIE HOLDINGS LIMITED
    10781319
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-12-31
    IIF 7 - Has significant influence or control → OE
  • 68
    TRICOR HOLDINGS LTD
    11970595
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 69
    TRICOR INVESTMENTS LTD
    12364257
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 72 - Director → ME
  • 70
    URANUS INVESTMENTS LTD
    14309852
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ now
    IIF 33 - Director → ME
  • 71
    VEROJERRY LIMITED
    11000881
    Active Corporate (6 parents)
    Officer
    2022-02-22 ~ 2022-03-14
    IIF 39 - Director → ME
  • 72
    WEST END HOLDINGS LIMITED
    09622931
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 26 - Director → ME
  • 73
    ZAP 1 LTD
    13641349 14662642
    Active Corporate (5 parents)
    Officer
    2021-09-24 ~ 2022-01-04
    IIF 89 - Director → ME
  • 74
    ZAP ZERO ONE LTD
    13654386
    Dissolved Corporate (2 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 88 - Director → ME
  • 75
    ZAPCO UK LIMITED
    10731967
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.