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.
Osman, Wasim Iqbal Aboo
Osman, Wasim Iqbal Aboo
British company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Wasim Iqbal Aboo
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, LE1 6AF, England
Mr Wasim Iqbal Aboo Osman
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Wasim Iqbal Aboo Osman
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 9 31, Severn Road, Oadby, Leicester, LE2 4FU
- 1 2 Lady Jane Walk, Scraptoft, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer
2018-10-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 31 Severn Road, Oadby, LeicesterDissolved Corporate (1 parent)Officer 2013-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 Pilgrim House 10 Bishop Street, Leicester, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-11-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4
SYNERGY REALTY LTD
- nowSILVER LEDGER LTD - 2023-06-16BOX ELATION LTD - 2022-01-25 Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5 31 Severn Road 31, Severn Road, Oadby, Leicester, LeicestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,344 GBP2016-03-31Officer 2011-02-08 ~ dissolvedIIF 1 - Director → ME
