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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Osman Aziz

child relation
Offspring entities and appointments 29
  • 1
    BIRCH COURT PROPERTIES LTD
    08590499
    Active Corporate (12 parents)
    Officer
    2013-07-01 ~ 2013-08-22
    IIF 29 - Director → ME
  • 2
    BUDDHA OF WESTERHAM LTD
    16296578
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 16 - Director → ME
  • 3
    CHAPTER ONE RESTAURANT LIMITED
    10818067
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 7 - Director → ME
  • 4
    DYNAMIC DEVELOPMENTS UK LIMITED
    05193197
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ 2008-09-17
    IIF 8 - Director → ME
    2004-07-29 ~ 2008-09-17
    IIF 34 - Secretary → ME
  • 5
    FAIR FIX LIMITED
    11358562
    Active Corporate (3 parents)
    Person with significant control
    2018-05-12 ~ 2023-07-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GBFC BAKER ST LTD
    15221546
    Dissolved Corporate (2 parents)
    Officer
    2023-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 7
    GBFC BKS LTD
    15221133
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 26 - Director → ME
  • 8
    GBFC WIN LTD
    16262358
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 14 - Director → ME
  • 9
    GREAT BRITISH ICE CREAM LTD
    - now 11218311
    LE TRADING CO. LTD
    - 2019-12-18 11218311
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 18 - Director → ME
  • 10
    LE KIOSK LTD
    11216075 14157766
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    LE KIOSKS LTD
    14157766 11216075
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 19 - Director → ME
  • 12
    LONDON'S FISH SHOP LTD
    08250598
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 15 - Director → ME
    2012-10-12 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    MADEN GROUP LTD
    14126416
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-24 ~ 2023-09-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MADEN PROPERTY HOLDINGS LTD
    15712639
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 24 - Director → ME
  • 15
    MANORSIDE HOMES LIMITED
    05164965
    Active Corporate (7 parents)
    Officer
    2004-09-10 ~ 2010-06-30
    IIF 9 - Director → ME
    2004-09-10 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 16
    MILLY'S LTD
    14157810
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 17 - Director → ME
  • 17
    MR TWIST LTD
    16470919
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 25 - Director → ME
  • 18
    MT FESTIVALS LTD
    16855359
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 12 - Director → ME
  • 19
    O&T CONSTRUCTION (LONDON) LTD
    07160874
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 30 - Director → ME
  • 20
    O&T ESTATES LTD
    - now 07123375
    O&T LONDON LTD
    - 2010-03-11 07123375
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 21
    OCEAN BLUE CATERING LTD
    04942629
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ 2008-01-17
    IIF 27 - Director → ME
  • 22
    POPPIES FISH AND CHIPS LTD
    17194329
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 31 - Director → ME
  • 23
    PRO TEM APARTMENTS LIMITED
    06530774
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SIMPLY CHAPTERS LIMITED
    10804507
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TN16 1 LTD
    15274951 15769614
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 23 - Director → ME
  • 26
    TN16 2 LTD
    15769614 15274951
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 22 - Director → ME
  • 27
    TRI FINANCE LIMITED
    08252752
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 10 - Director → ME
    2012-10-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 28
    WESTERHAM FARMSHOP LTD
    16895872
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 32 - Director → ME
  • 29
    WESTERHAM HOLDINGS LTD
    15437984
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.