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

Dabaiba, Osama Ali

    Related profiles found in government register
  • Dabaiba, Osama Ali
    Canadian business advisor born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowan & Partners, 60 Constitution Street, Letih, Edinburgh, Midlothian, EH6 6RR, United Kingdom

      IIF 1
  • Dabaiba, Osama Ali
    Canadian business manager born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowan & Partners, 60 Constitution Street, Letih, Edinburgh, Midlothian, EH6 6RR, United Kingdom

      IIF 2

    • 1 Hampstead Way, London, NW11 7JA

      IIF 3
  • Dabaiba, Osama Ali
    Canadian director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Prince Arthur Road, London, London, NW3 6AX, England

      IIF 4

    • 1, Prince Arthur Road, London, NW3 6AX, United Kingdom

      IIF 5

    • 115, Green Street, London, E7 8JF, England

      IIF 6
  • Dabaiba, Osama
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Manchester Square, London, W1U 3PP, England

      IIF 7 IIF 8

    • Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 9
  • Dabaiba, Osama
    British non-executive director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Poyle 14 Industrial Estate, Newlands Drive, Horton Road, Colnbrook, Slough, Berkshire, SL3 0DX, England

      IIF 10
  • Mr Osama Ali Dabaiba
    Canadian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Prince Arthur Road, London, London, NW3 6AX, England

      IIF 11 IIF 12

    • 1, Prince Arthur Road, London, NW3 6AX, United Kingdom

      IIF 13

    • 115, Green Street, London, E7 8JF, England

      IIF 14

    • Espresso Rooms Uk Ltd, 40 South Molton Street, London, London, W1K 5RW, England

      IIF 15

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 16
  • Dabaiba, Ali Osama
    British company director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Milner House, Manchester Square, London, W1U 3PP, United Kingdom

      IIF 17
  • Dabaiba, Ali Osama
    British director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, London, W1U 3PP, England

      IIF 18
  • Mr Osama Dabaiba
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Manchester Square, London, W1U 3PP, England

      IIF 19
  • Mr Ali Osama Dabaiba
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Milner House, Manchester Square, London, W1U 3PP, United Kingdom

      IIF 20
  • Mr Osama Ali Dabaiba
    Canadian born in May 1972

    Registered addresses and corresponding companies

    • 1, Prince Arthur Road, London, London, NW3 6AX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Milner House Manchester Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-07
    16 Forth Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -597,773 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    1 Prince Arthur Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Milner House, 14 Manchester Square, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -157,817 GBP2023-11-30
    Officer
    2023-01-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Mmg Trust (bvi) Corp Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2021-01-27 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
Ceased 6
  • 1
    ELECTRIC GAS AND OIL LIMITED - 2006-06-29
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,559 GBP2016-06-30
    Officer
    2007-09-01 ~ 2016-08-01
    IIF 2 - director → ME
  • 2
    EGO FROZEN YOGURT LIMITED - 2015-01-27
    Milner House, 12-14 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    -1,822,668 GBP2023-06-30
    Officer
    2010-09-16 ~ 2014-09-01
    IIF 9 - director → ME
    Person with significant control
    2016-10-07 ~ 2021-03-08
    IIF 12 - Has significant influence or control → OE
  • 3
    16 Forth Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,582,414 GBP2023-05-31
    Officer
    2010-08-01 ~ 2016-08-01
    IIF 1 - director → ME
  • 4
    115 Green Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,401 GBP2024-01-31
    Officer
    2019-11-11 ~ 2020-10-01
    IIF 8 - director → ME
    2019-04-09 ~ 2019-11-11
    IIF 7 - director → ME
    2021-04-01 ~ 2024-08-20
    IIF 6 - director → ME
    Person with significant control
    2019-04-09 ~ 2019-11-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-01 ~ 2024-08-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Sollatek House 14 Waterside Drive, Langley, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,371,339 GBP2023-01-31
    Officer
    2011-09-01 ~ 2013-04-25
    IIF 10 - director → ME
  • 6
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    11a Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-08-27 ~ 2009-10-26
    IIF 3 - director → ME

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