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.
Farooq, Osman
Farooq, Osman
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Osman
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Osman
British managing director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
23, New Mount Street, Manchester, Lancashire, M4 4DE, United Kingdom
Farooq, Osmam
English self employed born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suit 2, 378 Manchester Road, Oldham, OL9 7PG, England
Farooq, Osman
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 12 120a, Wimslow Road, Manchester, M14 5AH, England
Farooq, Osman
British self employed born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Suite 2, 378 Manchester Road, Oldham, OL9 7PG, England
Farooq, Osman
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 14 5-7, Great Ancoats Street, Manchester, M4 5AD, England
Mr Osman Farooq
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Farooq Osman
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 21 Suite 3, 378 Manchester Road, Oldham, Lancashire, OL9 7PG
- 1 120a Wimslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer
2015-04-01 ~ dissolvedIIF 12 - Director → ME - 2 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-04-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Suit 2 378 Manchester Road, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-89,704 GBP2024-08-28Officer 2023-08-24 ~ nowIIF 11 - Director → ME
- 5 Suite 2 378 Manchester Road, Oldham, LancActive Corporate (1 parent)Equity (Company account)-16,663 GBP2023-07-31Officer 2017-07-11 ~ nowIIF 7 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 12 Taunton Road, Ashton, EnglandActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-08 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9 370-372 Manchester Road, OldhamDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 2 - Director → ME
- 10 2nd Floor 10 The Wharf 16 Bridge Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 10 - Director → ME
- 11
SNOWFLAKE CAPITAL LTD
- nowSNOWFLAKE WEALTH MANAGEMENT LTD - 2016-11-02 Suite 3 378 Manchester Road, Oldham, LancashireDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OE
- 1 5-7 Great Ancoats Street, ManchesterDissolved Corporate (1 parent)Officer 2012-08-01 ~ 2014-12-31IIF 14 - Director → ME
- 2 Suite 2 378 Manchester Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)875,565 GBP2023-10-31Officer 2023-08-24 ~ 2024-04-17IIF 13 - Director → ME
- 3 120b Wilmslow Road, ManchesterDissolved Corporate (1 parent)Officer 2013-10-23 ~ 2015-01-01IIF 1 - Director → ME
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