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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osmanni, Ejaz Alam

    Related profiles found in government register
  • Osmanni, Ejaz Alam
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5/6, School Road, London, NW10 6TD, England

      IIF 1
  • Osmani, Ejaz Alam
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5/6, School Road, London, NW10 6TD, England

      IIF 2

    • 79, Princes Avenue, London, W3 8LX, England

      IIF 3
  • Osmani, Ejaz Alam
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Osmani, Ejaz Alam
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5/6 School Road, School Road, Acton, London, NW10 6TD, United Kingdom

      IIF 8
  • Osmani, Ejaz Alam
    British real estate investor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16 Hinde Street, Hinde Street, London, W1U 2BB, England

      IIF 9
  • Osmani, Ejaz Alam
    British self employed born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Perryn Road, London, W3 7LT

      IIF 10
  • Osmani, Ejaz Alam
    British director

    Registered addresses and corresponding companies

    • 93 Perryn Road, London, W3 7LT

      IIF 11
  • Mr Ejaz Alam Osmani
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16 Hinde Street, Hinde Street, London, W1U 2BB, England

      IIF 12

    • 16, Hinde Street, London, W1U 2BB, England

      IIF 13

    • 5/6, School Road, London, NW10 6TD, England

      IIF 14

    • 5/6 School Road, School Road, Acton, London, NW10 6TD, England

      IIF 15

    • Ash Island, Hampton Court, East Molesey, Surrey, KT8 9AX

      IIF 16
  • Mr Ejaz Alam Osmani
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Princes Avenue, London, W3 8LX, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Hinde Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -201,596 GBP2023-04-30
    Officer
    2021-03-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    DIACOR (UK) LIMITED - 1997-09-09
    NEXTCARGO LIMITED - 1995-04-12
    16 Hinde Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,576 GBP2024-01-31
    Officer
    2001-12-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    16 Hinde Street Hinde Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -48,231 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Ash Island, Hampton Court, East Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    70,208 GBP2023-07-31
    Officer
    1999-07-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5/6 School Road, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,158 GBP2016-07-31
    Officer
    2016-11-20 ~ dissolved
    IIF 8 - director → ME
  • 6
    16 Hinde Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,205,000 GBP2024-01-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 7
    5/6 School Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 2 - director → ME
    2017-03-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    SULEMAN LTD - 2010-07-14
    .., Ash Island, Molesey Lock, East Molesey, Surrey
    Corporate (5 parents)
    Equity (Company account)
    32,247 GBP2024-03-31
    Officer
    2002-08-29 ~ 2009-03-31
    IIF 5 - director → ME
  • 2
    Ash Island, Molesey Lock, East Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    672,468 GBP2024-03-31
    Officer
    2002-09-30 ~ 2008-01-21
    IIF 7 - director → ME
    2008-01-21 ~ 2023-03-31
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.