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 Anwar Omaer Osman
Mr Anwar Omaer Osman
British born in October 1985Resident in Wales
Registered addresses and corresponding companiesOsman, Anwar Omaer
British company director born in October 1985Resident in Wales
Registered addresses and corresponding companiesMr Anwar Osman
Iraqi born in October 1982Resident in Wales
Registered addresses and corresponding companies
IIF 10
13282512 - Companies House Default Address, Cardiff, CF14 8LH
Mr Anwar Omaer Osman
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13 Penybryn, Ystradgynlais, SA9 1JA, United Kingdom
Osman, Anwar Omer
British manager born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 12 62, Seymour Grove, Old Trafford, Manchester, M16 0LN, England
Osman, Anwar Omaer
British manager born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 13 Penybryn, Ystradgynlais, SA9 1JA, United Kingdom
- 1 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer
2021-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2P&T BARBERS (SHREWSBURY) LIMITED - 2023-08-31 Brecon Road, Brecon Road, Swansea, WalesDissolved Corporate (2 parents)Officer 2023-08-01 ~ dissolvedIIF 12 - Director → ME
- 3 62 Seymour Grove, Manchester, EnglandActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4021085 LIMITED - 2024-02-27 4385, 13282512 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-28Person with significant control 2021-03-24 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5
FAN IS OFF LTD
- nowCHP 2 LTD - 2020-06-10CHG PAYROLL 2 LTD - 2019-09-12 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-30Officer 2021-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 62 Seymour Grove, Manchester, EnglandActive Corporate (1 parent)Person with significant control 2024-06-05 ~ 2024-08-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
CHP 23 LTD
- nowCHG PAYROLL 23 LTD - 2019-09-19 114 Townhill Road, Cockett, Swansea, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-27Officer 2019-09-04 ~ 2021-04-22IIF 9 - Director → MEPerson with significant control 2019-09-04 ~ 2021-04-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3021085 LIMITED - 2024-02-27 4385, 13282512 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-28Officer 2021-03-22 ~ 2024-02-10IIF 7 - Director → MEPerson with significant control 2021-03-22 ~ 2024-02-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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