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, Isam Hassan
- British born in October 1974
Osman, Isam Hassan
Resident in United Kingdom
Registered addresses and corresponding companies3 Dunlin Road, Dunlin Road, Leicester, LE5 3FP, England
IIF 13, Dunlin Road, Leicester, LE5 3FP, England
IIF 2 IIF 3 IIF 454, Belgrave Gate, Leicester, LE1 3GQ, England
IIF 591, Crafton Street East, Leicester, LE1 2DG, England
IIF 691, Crafton Street, Leicester, LE1 2DG, England
IIF 791, Illingworth Road, Leicester, LE5 4ET, United Kingdom
IIF 8Ld Unit, Kapital Buildings, Charter Street, Leicester, Leicestershire, LE1 3UD, United Kingdom
IIF 926 - 28, Sussex Gardens, London, W2 1UL, United Kingdom
IIF 10
- British born in October 1974
Mr Isam Hassan Osman
Resident in United Kingdom
Registered addresses and corresponding companies3, Dunlin Road, Leicester, LE5 3FP, England
IIF 11 IIF 1254, Belgrave Gate, Leicester, LE1 3GQ, England
IIF 1391, Crafton Street East, Leicester, LE1 2DG, England
IIF 1491, Crafton Street, Leicester, LE1 2DG, England
IIF 1591, Illingworth Road, Leicester, LE5 4ET, United Kingdom
IIF 16C/o Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester, LE19 1WL
IIF 17Ld Unit, Kapital Buildings, Charter Street, Leicester, LE1 3UD, United Kingdom
IIF 1826 - 28, Sussex Gardens, London, W2 1UL, United Kingdom
IIF 19
- 1
ALKIAK BLUE NILE LTD
09544536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of controlC/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, LeicesterLiquidation Corporate (3 parents)Officer2015-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BATANGAS SERVICES LTD
17301102Ld Unit, Kapital Buildings, Charter Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
FOUR STARS HOTEL LTD
1358725791 Illingworth Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
HAKIM MAZ LTD
1128634591 Crafton Street East, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
IYAH GENERAL SERVICES LTD
11830651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of controlFrp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
KUSH SECURITY LTD
13588970First Floor, 257 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
LAASKA LTD
1437792354 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
SCALLA LTD
142575753 Dunlin Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-07-26 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9SPRING BOX COMMERCIAL CLEANING LTD - now
SUNRISE NEW BUILD CLEANING LTD
- 2020-07-07 12115557Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ 2020-05-23IIF 4 - Director → MEPerson with significant control2019-07-22 ~ 2020-05-23IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 10
SUNRISE TENANCY CLEANING LTD
12221854Flat 3 Laughton Court, Stoughton Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-09-23 ~ 2020-08-26IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.