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.
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Osman, Medhat
Osman, Medhat
British accountantRegistered addresses and corresponding companiesOsman, Medhat
Registered addresses and corresponding companiesOsman, Medhat
British accountant born in February 1954Resident in England
Registered addresses and corresponding companiesOsman, Medhat
British accountant born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
3 Burgh Wood, Banstead, Surrey, SM7 1EW
Mr Medhat Osman
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 14 68 Crescent Road, Kingston Upon Thames, KT2 7RF, United Kingdom
- 1 68 Crescent Road, Kingston Upon Thames, SurreyDissolved corporate (2 parents)Officer
2007-01-15 ~ dissolvedIIF 3 - secretary → ME - 2 68 Crescent Road, Kingston Upon Thames, SurreyCorporate (2 parents)Officer 2007-01-19 ~ nowIIF 7 - secretary → ME
- 3 68 Crescent Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (4 parents)Officer 2018-04-11 ~ dissolvedIIF 12 - director → ME
- 4 68 Crescent Road, Kingston Upon Thames, United KingdomCorporate (1 parent)Officer 2023-12-09 ~ nowIIF 10 - director → MEPerson with significant control 2023-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 68 Crescent Road, Kingston Upon Thames, SurreyCorporate (3 parents, 2 offsprings)Officer 2002-03-11 ~ nowIIF 8 - secretary → ME
- 6 68 Crescent Road, Kingston Upon Thames, SurreyCorporate (2 parents)Officer 1997-01-24 ~ nowIIF 11 - director → ME 1997-01-24 ~ nowIIF 5 - secretary → ME
- 7 68 Crescent Road, Kingston Upon Thames, SurreyCorporate (3 parents)Officer 2003-07-02 ~ nowIIF 4 - secretary → ME
- 8 18 Dalling Road, Hammersmith, LondonDissolved corporate (2 parents)Officer 2009-02-06 ~ dissolvedIIF 2 - secretary → ME
- 9 18 Dalling Road, Hammersmith, LondonDissolved corporate (2 parents)Officer 2009-02-06 ~ dissolvedIIF 1 - secretary → ME
- 10 68 Crescent Road, Kingston Upon Thames, SurreyCorporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2007-01-12 ~ nowIIF 6 - secretary → ME
- 11 C/o Osman & Co, 3 Burgh Wood, Banstead, Surrey, United KingdomDissolved corporate (3 parents)Officer 2010-05-05 ~ dissolvedIIF 9 - secretary → ME
- 1 Fairview The Chase, Kingswood, Tadworth, EnglandCorporate (3 parents)Equity (Company account)145 GBP2024-03-31Officer 2005-11-19 ~ 2011-01-01IIF 13 - director → ME
