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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Osman Mehmet Ismail

    Related profiles found in government register
  • Mr Osman Mehmet Ismail
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288 Southbury Road, Enfield, Middlesex, EN1 1TR, United Kingdom

      IIF 1 IIF 2

    • East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 3 IIF 4
  • Ismail, Osman Mehmet
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 5

    • 288, Southbury Road, Enfield, Middlesex, EN1 1TR, United Kingdom

      IIF 6
  • Ismail, Osman Mehmet
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288, Southbury Road, Enfield, Middlesex, EN1 1TR, United Kingdom

      IIF 7

    • East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ismail, Osman Mehmet
    British property & real estate investo born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom

      IIF 12
  • Ismail, Mehmet Osman
    British director born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 13
  • Mehmet Osman Ismail
    British born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 14
  • Ismail, Osman
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288, Soutbury Road, Enfield, Middlesex, EN1 1TR, United Kingdom

      IIF 15
  • Ismail, Osman Mehmet
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Helena Close, Hadley Wood, Enfleld, Barnet, Hertfordshire, EN4 0JA, England

      IIF 16

    • 2 Helena Close, Hadley Wood, Enfield, EN4 0JA

      IIF 17
  • Ismail, Osman Mehmet
    British director

    Registered addresses and corresponding companies

    • 288, Southbury Road, Enfield, Middlesex, EN1 1TR, United Kingdom

      IIF 18

    • 10, Wagon Rd, Hadley Wood, Hertfordshire, EN4 0HL, United Kingdom

      IIF 19
  • Ismail, Osman

    Registered addresses and corresponding companies

    • 288, Soutbury Road, Enfield, Middlesex, EN1 1TR, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 10 - director → ME
  • 2
    288 Southbury Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    400,115 GBP2024-03-31
    Officer
    2002-04-04 ~ now
    IIF 19 - secretary → ME
  • 3
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,888,929 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2014-12-03 ~ now
    IIF 12 - director → ME
  • 5
    Nicholas House, River Front, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -203,857 GBP2016-03-31
    Officer
    2006-02-28 ~ dissolved
    IIF 7 - director → ME
    2006-02-28 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 8 - director → ME
    IIF 13 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    288 Southbury Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-09-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 3
  • 1
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2013-04-06 ~ 2017-04-06
    IIF 16 - llp-member → ME
    2004-09-01 ~ 2013-04-06
    IIF 17 - llp-member → ME
  • 2
    D.P.S. SOFTWARE PLC - 2004-04-15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,452,828 GBP2023-09-29
    Officer
    1999-04-20 ~ 2020-12-29
    IIF 5 - director → ME
    2020-02-27 ~ 2021-04-13
    IIF 20 - secretary → ME
  • 3
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    519,348 GBP2023-09-29
    Officer
    2006-06-01 ~ 2020-07-15
    IIF 6 - director → ME
    2020-02-27 ~ 2020-07-15
    IIF 21 - secretary → ME
    Person with significant control
    2016-05-10 ~ 2020-07-15
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.