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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Osman Aziz

    Related profiles found in government register
  • Mr Osman Aziz
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aziz Osman
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Hill Farm, Ford End, Chelmsford, CM3 1LH, United Kingdom

      IIF 6
  • Aziz, Osman
    British business manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wilberforce Court, Westerham Road Holwood Estate, Keston, Kent, BR2 6HU, United Kingdom

      IIF 7

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8 IIF 9
  • Aziz, Osman
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aziz, Osman
    British it consultant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wilberforce Court, Holwood Estate, Westerham Road, Keston, Kent, BR2 6HU

      IIF 25

    • 12 The Glenn, Farborough Park, Orpington, Kent, BR6 8LR

      IIF 26
  • Aziz, Osman
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Hill Farm, Ford End, Chelmsford, CM3 1LH, United Kingdom

      IIF 27
  • Aziz, Osman
    British it consultant

    Registered addresses and corresponding companies

    • 91, Wilberforce Court, Holwood Estate, Westerham Road, Keston, Kent, BR2 6HU

      IIF 28
  • Aziz, Osman

    Registered addresses and corresponding companies

    • 91, Wilberforce Court, Westerham Road Holwood Estate, Keston, Kent, BR2 6HU, United Kingdom

      IIF 29

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 14 - director → ME
  • 2
    Unit 9 Hill Farm, Ford End, Chelmsford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    423,409 GBP2023-07-31
    Officer
    2017-06-14 ~ now
    IIF 10 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-10-19 ~ dissolved
    IIF 11 - director → ME
  • 4
    2 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 22 - director → ME
  • 5
    1 Castle Hill, Windsor, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 13 - director → ME
  • 6
    LE TRADING CO. LTD - 2019-12-18
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 16 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-02-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -446 GBP2023-10-31
    Officer
    2022-06-08 ~ now
    IIF 17 - director → ME
  • 9
    London County Hall Riverside Building, Westminster Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,157,810 GBP2023-10-31
    Officer
    2012-10-12 ~ now
    IIF 8 - director → ME
    2012-10-12 ~ now
    IIF 30 - secretary → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    12,093,296 GBP2023-10-31
    Officer
    2022-05-24 ~ now
    IIF 9 - director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 21 - director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,044 GBP2023-10-31
    Officer
    2022-06-08 ~ now
    IIF 15 - director → ME
  • 13
    O&T LONDON LTD - 2010-03-11
    869 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 23 - director → ME
  • 14
    4 Parker House, Admirals Way, London
    Corporate (2 parents)
    Equity (Company account)
    173,862 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 9 Hill Farm, Ford End, Chelmsford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,356 GBP2023-07-31
    Officer
    2017-06-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 20 - director → ME
  • 17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 19 - director → ME
  • 18
    18 Florence Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 7 - director → ME
    2012-10-15 ~ dissolved
    IIF 29 - secretary → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    11,879 GBP2023-07-31
    Officer
    2013-07-01 ~ 2013-08-22
    IIF 24 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -157,265 GBP2023-10-31
    Person with significant control
    2018-05-12 ~ 2023-07-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    London County Hall Riverside Building, Westminster Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,157,810 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    12,093,296 GBP2023-10-31
    Person with significant control
    2022-05-24 ~ 2023-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,268 GBP2024-01-31
    Officer
    2004-09-10 ~ 2010-06-30
    IIF 25 - director → ME
    2004-09-10 ~ 2010-06-30
    IIF 28 - secretary → ME
  • 6
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2008-01-17
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.