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 Saad Mohamed Osman
- British born in September 1977
Mr Saad Mohamed Osman
Resident in England
Registered addresses and corresponding companiesUnit 614, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom
IIF 150c, Coldharbour Lane, Hayes, UB3 3EP, England
IIF 2211 Station Road, Harrow, London, HA1 2TP, England
IIF 3225, Samuel Street, London, SE18 5LE, England
IIF 477a, Woolwich New Road, Woolwich, London, SE18 6ED, United Kingdom
IIF 59b, Larcom House, Larcom Street, London, SE17 1RT, United Kingdom
IIF 6London Fashion Centre, Room 4, Unit F1, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, United Kingdom
IIF 7Office 3.26, 3rd Floor, Canterbury Court Kennington Park, 1-3 Brixton Road, Oval, London, SW9 6DE, England
IIF 8 IIF 9Suite B, 7th Floor, Elephant & Castle, Hannibal House, London, SE1 6TE, England
IIF 10
- British born in September 1977
Osman, Saad Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 614, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom
IIF 11211 Station Road, Harrow, London, HA1 2TP, England
IIF 12225, Samuel Street, London, SE18 5LE, United Kingdom
IIF 13London Fashion Centre, Room 4, Unit F1, 89-93 Fonthill Road, Finsbury Park, London, N4 3JH, United Kingdom
IIF 14Office 3.26, 3rd Floor, Canterbury Court Kennington Park, 1-3 Brixton Road, Oval, London, SW9 6DE, England
IIF 15 IIF 16
- British accountant born in September 1977
Osman, Saad Mohamed
Resident in England
Registered addresses and corresponding companies10 Decimus Park, Kingstanding Way, Tunbridge Wells, TN2 3GP, England
IIF 17
- British business person born in September 1977
Osman, Saad Mohamed
Resident in England
Registered addresses and corresponding companies9b, Larcom House, Larcom Street, London, SE17 1RT, United Kingdom
IIF 18
- British bussiness man born in September 1977
Osman, Saad Mohamed
Resident in England
Registered addresses and corresponding companies225, Samuel Street, London, SE18 5LE, England
IIF 19
- British company director born in September 1977
Osman, Saad Mohamed
Resident in England
Registered addresses and corresponding companies77a, Woolwich New Road, Woolwich, London, SE18 6ED, United Kingdom
IIF 20
- British finance born in September 1977
Osman, Saad Mohamed
Resident in England
Registered addresses and corresponding companies225, Samuel Street, London, SE18 5LE, England
IIF 21
- British manager born in September 1977
Osman, Saad Mohamed
Resident in England
Registered addresses and corresponding companiesSuit S, 7 Floor, Hannibal House, Elephant And Castle, London, SE1 6TE, United Kingdom
IIF 22
- British born in August 1977
Saad Osman
Resident in England
Registered addresses and corresponding companiesUnit 614, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom
IIF 23
- British accountant born in September 1977
Osman, Saad
Resident in England
Registered addresses and corresponding companies - British business man born in September 1977
Osman, Saad
Resident in England
Registered addresses and corresponding companiesSuite B, 7th Floor, Hannibal House Elephant And Castle, London, SE1 6TE, United Kingdom
IIF 26
- British born in August 1977
Osman, Saad
Resident in England
Registered addresses and corresponding companiesUnit 614, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Osman, Saad Mohamed
225, Samuel Street, London, SE18 5LE, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Osman, Saad Mohamed
77a, Woolwich New Road, Woolwich, London, SE18 6ED, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Osman, Saad
- 1
CAPITAL METRO HOMECARE LIMITED
1342975177a Woolwich New Road, Woolwich, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-31 ~ dissolvedIIF 20 - Director → ME2021-05-31 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-05-31 ~ 2021-08-31IIF 5 - Has significant influence or control → OE - 2CEVIANT PAYMENTS UK LIMITED - now
SKYREMIT LTD
- 2021-10-18 09359541NILE ONLINE MONEY TRANSFER LIMITED
- 2015-07-02 0935954158 Acacia Road, Suite 2/3, London, EnglandActive Corporate (6 parents)Officer2014-12-17 ~ 2021-10-03IIF 21 - Director → ME2014-12-17 ~ 2021-10-03IIF 30 - Secretary → MEPerson with significant control2016-12-17 ~ 2021-10-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
DIGNITY DIRECT HOMECARE LIMITED
09439944London Fashion Centre Room 4, Unit F1, 89-93 Fonthill Road, Finsbury Park, London, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-12 ~ nowIIF 7 - Has significant influence or control → OE - 4
GERMAN ALUMINIUM PRODUCTS (GAP) LTD
128827359b Larcom House, Larcom Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
HADA LTD
1061909710 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Officer2017-05-24 ~ 2017-11-04IIF 17 - Director → ME - 6
MERSEA HOMECARE LIMITED
15435053Unit 614 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ 2024-01-23IIF 27 - Director → ME2024-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-23 ~ 2024-01-23IIF 23 - Ownership of shares – 75% or more → OE2024-01-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7METRO COMMUNITY TRANSPORT LTD - now
NAJAH INTERNET CAFE LTD
- 2016-03-08 08755608OLD KENT MONEY EXCHANGE LTD - 2015-05-26252 Old Kent Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-03 ~ 2015-06-06IIF 19 - Director → MEPerson with significant control2016-06-03 ~ 2016-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-11 during the appointment or period of control
Date of completion or termination of CVA on 2020-11-20 during the appointment or period of controlGREENLIGHT HOMECARE LIMITED
- 2016-09-15 10000764Office 3.26, 3rd Floor, Canterbury Court Kennington Park, 1-3 Brixton Road, Oval, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-09-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 9 - Has significant influence or control → OE - 9
SOUQOO LTD
13835301Office 3.26 3rd Floor, Canterbury Court Kennington Park, 1-3 Brixton Road, Oval, London, EnglandActive Corporate (1 parent)Officer2022-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
STONES CARE LTD
14881454211 Station Road Harrow, London, EnglandActive Corporate (3 parents)Officer2023-05-19 ~ 2026-02-17IIF 12 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11TAGEERO - 2012-05-28TAGEERO - HEALTH AND SOCIAL CARE ACCESS FOR REFUGEES - 2006-05-17TAGEERO (HELP & SOCIAL CARE ACCESS FOR REFUGEES) LIMITED - 2004-08-20Suite 3, Ground Floor, 84 Uxbridge Road, Uxbridge Road, London, EnglandDissolved Corporate (13 parents)Officer2012-05-29 ~ 2015-11-30IIF 26 - Director → ME
- 12
THAMES HOMECARE SERVICE LTD
0897380597-107 Uxbridge Road Uxbridge Road, London, EnglandActive Corporate (2 parents)Officer2014-04-02 ~ 2016-09-11IIF 22 - Director → ME - 13
THAMES HR SOLUTIONS
- 2016-03-03 06963127THOMAS HR SOLUTIONS
- 2009-07-23 0696312750c Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Officer2009-07-15 ~ nowIIF 13 - Director → ME2009-07-15 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 2 - Has significant influence or control → OE - 14
THAMES ONLINE LIMITED
09020421252 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 24 - Director → ME2014-05-01 ~ dissolvedIIF 31 - Secretary → ME - 15
THAMES VENTURES LTD
08249825252 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 25 - Director → ME
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