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 Shakeel Osman
- British born in January 1970
Mr Shakeel Osman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Shakeel Osman
Resident in England
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 3 IIF 4 IIF 5 (more)(less)Unit 23, Meon Vale Business Park, Campden Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QR
IIF 7
- British born in January 1970
Osman, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mrs Mehzabeen Shakeel Osman
Resident in United Kingdom
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 11
- British born in March 1971
Osman, Mehzabeen Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Osman, Shakeel
Resident in England
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in May 1994
Mr Mohammed Shakeel Osman
Resident in England
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 21
- British born in January 1970Registered addresses and corresponding companies
Alimahomed, Shakeel Osman
- British born in March 1971
Mrs Mehzabeen Shakeel Osman
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Osman, Mohammed Shakeel
Resident in England
Registered addresses and corresponding companies
- 1
3KIN LTD
10372527Benson House, Suite D, 98-104 Lombard Street, Birmingham, United KingdomActive Corporate (10 parents)Officer2017-09-20 ~ 2020-07-31IIF 9 - Director → MEIIF 14 - Director → ME - 2122 Charles Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BUILDMART LTD
04663548128a Evington Road, Leicester, LeicestershireActive Corporate (7 parents, 1 offspring)Officer2005-01-02 ~ 2009-11-30IIF 23 - Director → ME - 4
LABAYA LIMITED
07648101Unit 24 Vulcan House, Vulcan Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 15 - Director → ME - 5
- 638 Carver Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2020-10-01IIF 29 - Director → MEIIF 8 - Director → MEIIF 13 - Director → MEPerson with significant control2018-03-01 ~ 2020-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OSM PROPERTIES LIMITED
13574756122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Officer2021-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ASTUTE PROPERTY MANAGEMENT & DEVELOPMENTS LIMITED
- 2025-09-24 15827156122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
PUREPACK LIMITED
08236733Unit 23, Meon Vale Business Park Campden Road, Long Marston, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Officer2012-10-02 ~ 2015-08-24IIF 10 - Director → MEPerson with significant control2016-06-30 ~ 2020-01-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PUREPAK LIMITED
07226068122 Charles Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 28 - Director → ME2010-04-16 ~ dissolvedIIF 17 - Director → MEIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
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