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, Mohamed Ali
- Finnish born in January 1989
Osman, Mohamed Ali
Resident in England
Registered addresses and corresponding companies12590298 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Finnish director born in January 1989
Ali Osman, Mohamed
Resident in England
Registered addresses and corresponding companies - Finnish born in January 1989
Mr Ali Mohamed
Resident in England
Registered addresses and corresponding companiesSuite 206, 2nd Floor Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 5
- Finnish born in January 1989
Mr Mohamed Ali Osman
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 6
- Finnish born in January 1989
Osman, Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Finnish business man born in January 1989
Osman, Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 14
- Finnish born in September 2020
Mr Mohamed Ali Osman
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 15
- Finnish born in January 1989
Mr Mohamed Ali Osman
Resident in United Kingdom
Registered addresses and corresponding companies12590298 - Companies House Default Address, Cardiff, CF14 8LH
IIF 167, Bell Yard, London, WC2A 2JR, England
IIF 17Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Suite 206, 2nd Floor Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 23Suite 35, Park Parade, London, NW10 4HT, England
IIF 24
- 1Suite 206 2nd Floor Cumberland House, 80 Scrubs Lane, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,215 GBP2024-04-30Officer2023-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2Suite 206 2nd Floor Cumberland House, 80 Scrubs Lane, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,353 GBP2024-03-31Officer2023-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3Premier Business Centre, 47-49 Park Royal Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,047 GBP2024-03-31Officer2023-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4Premier Business Centre, 47-49 Park Royal Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,225 GBP2024-03-31Officer2023-03-29 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5Premier Business Centre, 47-49 Park Royal Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,160 GBP2024-03-31Officer2023-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6Premier Business Centre, 47-49 Park Royal Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,122 GBP2025-03-31Officer2023-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7Premier Business Centre, 47-49 Park Royal Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,065 GBP2024-03-31Officer2023-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 87 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-118 GBP2024-05-31Officer2020-07-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 14385, 12747809 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-3,995 GBP2023-07-31Officer2021-04-01 ~ 2021-10-01IIF 2 - Director → ME2020-09-01 ~ 2021-05-01IIF 4 - Director → MEPerson with significant control2020-09-01 ~ 2020-09-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2021-04-01 ~ 2021-10-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2
INFLUX CONSULTANCY LTD
- nowACCENT CONSULTANCY LTD - 2020-08-05ACCENTURE CONSULTANCY LTD - 2020-07-14ACCENTURE CONSULTING LTD - 2020-06-234385, 12586199 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-5,903 GBP2023-05-31Officer2020-07-01 ~ 2020-08-01IIF 14 - Director → MEPerson with significant control2020-07-01 ~ 2020-08-01IIF 24 - Ownership of shares – 75% or more → OE - 37 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,057 GBP2023-07-31Officer2020-09-01 ~ 2023-07-17IIF 3 - Director → MEPerson with significant control2020-09-01 ~ 2023-08-02IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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