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 Siddique Osman
- British born in April 1955
Mr Siddique Osman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 27, Waters Meetings, Britannia Way, Bolton, BL2 2HH
IIF 15, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom
IIF 2 IIF 3108, Tooting Bec Road, London, SW17 8BQ, England
IIF 4108, Tooting Bec Road, London, SW17 8BQ, United Kingdom
IIF 5 IIF 6 IIF 7295, Balham High Road, Tooting, London, SW17 7BA
IIF 8
- British born in April 1955
Mr Siddique Osman
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Osman, Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1955
Osman, Siddique
Resident in United Kingdom
Registered addresses and corresponding companies5, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, England
IIF 19
- British director born in April 1955
Osman, Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1955Registered addresses and corresponding companies
Osman, Siddique
- British managing directorRegistered addresses and corresponding companies
Osman, Siddique
Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
IIF 25
- Registered addresses and corresponding companies
Osman, Siddique
- 1
CREDENTIAL LIMITED
04766775108 Tooting Bec Road, LondonActive Corporate (8 parents)Officer2011-10-07 ~ nowIIF 11 - Director → ME2011-10-07 ~ nowIIF 27 - Secretary → ME - 2
EVINGTON HOLDINGS LTD
13938414108 Tooting Bec Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
FREEZELAND LIMITED
05519257295 Balham High Road, Tooting, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4
FAZILA FOODS LIMITED
- 2017-03-20 06301255MALOS INVESTMENTS LIMITED
- 2007-09-10 06301255Unit 27 Waters Meetings, Britannia Way, BoltonDissolved Corporate (5 parents)Officer2007-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
MALDEN & COOMBE RESIDENTS' ASSOCIATION
00413214Mendip Cottage, Renfrew Road, Kingston Upon Thames, SurreyActive Corporate (53 parents)Officer1997-01-15 ~ 2000-09-12IIF 23 - Director → ME - 6
FINANCIAL COLLECTION AGENCIES (U.K.) LIMITED
- 2002-01-16 00684499Old Docks House, 90 Watery Lane, Ashton, Preston, LancsDissolved Corporate (24 parents)Officer(before 1991-09-08) ~ 2005-09-16IIF 24 - Director → ME(before 1991-09-08) ~ 2002-09-17IIF 25 - Secretary → ME - 7
SDO CAPITAL LIMITED
14287269108 Tooting Bec Road, London, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SOARO CAPITAL LTD
12109268108 Tooting Bec Road, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SOARO DEVELOPMENTS LTD
10855602108 Tooting Bec Road, London, EnglandActive Corporate (4 parents)Officer2017-09-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 10
SOARO ESTATES LTD
12089160108 Tooting Bec Road, London, United KingdomActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
SOARO HOLDINGS LIMITED
07726897108 Tooting Bec Road, LondonActive Corporate (3 parents, 1 offspring)Officer2011-08-07 ~ nowIIF 26 - Secretary → ME - 12
SOARO HOMES LTD
10855540108 Tooting Bec Road, London, EnglandActive Corporate (4 parents)Officer2017-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 13
SOARO INVESTMENTS LIMITED
07727018108 Tooting Bec Road, London, EnglandActive Corporate (3 parents)Officer2011-08-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SOARO PROPERTIES LTD
12692291108 Tooting Bec Road, London, United KingdomActive Corporate (2 parents)Officer2020-06-23 ~ 2025-02-11IIF 22 - Director → MEPerson with significant control2020-06-23 ~ 2025-02-11IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 15
THE GREAT KEBAB FACTORY LTD
- 2008-07-14 06376268258 Merton Road, LondonDissolved Corporate (3 parents)Officer2008-06-01 ~ dissolvedIIF 20 - Director → ME
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