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.
Osman, Siddique
Osman, Siddique
British chartered accountant born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, England
Osman, Siddique
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Siddique
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Siddique
British entrepreneur born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 108 Tooting Bec Road, London, SW17 8BQ
Mr Siddique Osman
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 27, Waters Meetings, Britannia Way, Bolton, BL2 2HH
IIF 14 IIF 15 5, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 16 108, Tooting Bec Road, London, SW17 8BQ, England
IIF 17 IIF 18 IIF 19 108, Tooting Bec Road, London, SW17 8BQ, United Kingdom
IIF 20 295, Balham High Road, Tooting, London, SW17 7BA
Osman, Siddique
British managing director born in April 1955Registered addresses and corresponding companiesOsman, Siddique
British managing directorRegistered addresses and corresponding companies
IIF 23 Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
Mr Siddique Osman
British born in April 1955Resident in England
Registered addresses and corresponding companiesOsman, Siddique
Registered addresses and corresponding companies
- 1 108 Tooting Bec Road, LondonCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,733,132 GBP2023-08-31Officer
2011-10-07 ~ nowIIF 12 - director → ME 2011-10-07 ~ nowIIF 27 - secretary → ME - 2 108 Tooting Bec Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-24 ~ nowIIF 6 - director → MEPerson with significant control 2022-02-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 295 Balham High Road, Tooting, LondonDissolved corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4
K & F FOODS LIMITED
- nowFAZILA FOODS LIMITED - 2017-03-20MALOS INVESTMENTS LIMITED - 2007-09-10 Unit 27 Waters Meetings, Britannia Way, BoltonDissolved corporate (3 parents)Equity (Company account)-10,636 GBP2017-10-31Officer 2007-09-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 5 108 Tooting Bec Road, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-10 ~ nowIIF 8 - director → MEPerson with significant control 2022-08-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 108 Tooting Bec Road, London, United KingdomCorporate (3 parents)Equity (Company account)-471,156 GBP2023-09-30Officer 2019-07-17 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-17 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 108 Tooting Bec Road, London, EnglandCorporate (3 parents)Equity (Company account)2,701,098 GBP2023-12-31Officer 2017-09-20 ~ nowIIF 2 - director → MEPerson with significant control 2017-07-07 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 8 108 Tooting Bec Road, London, United KingdomCorporate (3 parents)Equity (Company account)-196,468 GBP2023-09-30Officer 2019-07-06 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 9 108 Tooting Bec Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)139,343 GBP2023-08-31Officer 2011-08-07 ~ nowIIF 26 - secretary → ME
- 10 108 Tooting Bec Road, London, EnglandCorporate (3 parents)Equity (Company account)90,140 GBP2023-12-31Officer 2017-09-20 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11 108 Tooting Bec Road, London, EnglandCorporate (2 parents)Equity (Company account)710,324 GBP2023-08-31Officer 2011-08-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12THE GREAT KEBAB FACTORY LTD - 2008-07-14 258 Merton Road, LondonDissolved corporate (1 parent)Officer 2008-06-01 ~ dissolvedIIF 4 - director → ME
- 1 Mendip Cottage, Renfrew Road, Kingston Upon Thames, SurreyCorporate (8 parents)Equity (Company account)73,605 GBP2024-06-30Officer 1997-01-15 ~ 2000-09-12IIF 21 - director → ME
- 2FINANCIAL COLLECTION AGENCIES (U.K.) LIMITED - 2002-01-16 Old Docks House, 90 Watery Lane, Ashton, Preston, LancsDissolved corporate (4 parents)Officer ~ 2005-09-16IIF 22 - director → ME ~ 2002-09-17IIF 23 - secretary → ME
- 3 108 Tooting Bec Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ 2025-02-11IIF 11 - director → MEPerson with significant control 2020-06-23 ~ 2025-02-11IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
