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.
Mr Hamza Osman
- British born in March 2001
Mr Hamza Osman
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in March 2001
Mr Hamza Omar Osman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 2001
Osman, Hamza Omar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 2001
Osman, Hamza Omar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Omar Sokor Osman
Resident in United Kingdom
Registered addresses and corresponding companies203, Cuffling Drive, Leicester, LE3 6PD, England
IIF 12
- British born in March 2001
Mr Hamza Omar Osman
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Osman, Omar Sokor
Resident in United Kingdom
Registered addresses and corresponding companies203, Cuffling Drive, Leicester, LE3 6PD, England
IIF 16
- British company director born in January 1983
Osman, Omar Sokor
Resident in United Kingdom
Registered addresses and corresponding companies203, Cuffling Drive, Leicester, LE3 6PD, England
IIF 17
- British director born in January 1983
Osman, Omar Sokor
Resident in United Kingdom
Registered addresses and corresponding companies203, Cuffling Drive, Leicester, LE3 6PD, United Kingdom
IIF 18
- British born in January 1983
Mr Omar Osman
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Hamza Omar Osman
Resident in England
Registered addresses and corresponding companies203, Cuffling Drive, Leicester, LE3 6PD, United Kingdom
IIF 21
- British born in January 1983
Osman, Omar
Resident in England
Registered addresses and corresponding companies203, Cuffling Drive, Leicester, LE3 6PD, England
IIF 22
- British director born in January 1983
Osman, Omar
Resident in England
Registered addresses and corresponding companies24, Ambassador Road, Leicester, Leicestershire, LE5 4EA, United Kingdom
IIF 23
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE2020-10-08 ~ 2020-10-31IIF 14 - Ownership of shares – 75% or more → OE
- 2
MERCURIAL INDUSTRIES LTD
- 2022-04-14 13166711203 Cuffling Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 3
OSMAN ASSETS LIMITED
14345049203 Cuffling Drive, Leicester, EnglandActive Corporate (2 parents)Officer2022-09-08 ~ 2023-06-22IIF 17 - Director → ME2022-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-08 ~ 2023-06-22IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
OSMAN DEVELOPMENTS LTD
161414343rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
OSMAN ENTERPRISE LTD
12430466203 Cuffling Drive, Leicester, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
OSMAN HOUSINGS LIMITED
14110677203 Cuffling Drive, Leicester, EnglandActive Corporate (2 parents)Officer2022-05-16 ~ nowIIF 16 - Director → MEIIF 6 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
S.O.O TRANSPORTERS LIMITED
0927951924 Ambassador Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 20 - Has significant influence or control → OE - 8
SOO HOUSINGS LTD
14195695203 Cuffling Drive, Leicester, EnglandDissolved Corporate (4 parents)Officer2022-06-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WESTPOINT TRANSPORT LTD
14697839203 Cuffling Drive, Leicester, United KingdomActive Corporate (4 parents)Officer2023-08-08 ~ 2025-07-09IIF 9 - Director → ME2023-03-01 ~ 2023-08-09IIF 18 - Director → MEPerson with significant control2023-03-01 ~ 2025-06-02IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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