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.
Gani, Osman
Gani, Osman
Registered addresses and corresponding companies
IIF 1
1 -11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 2 31, Gladstone Avenue, London, E12 6NR, England
IIF 3 IIF 4 IIF 5 (more) 31, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 8 9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 9 Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
Gani, Osman Iqbal
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gani, Osman
British Registered addresses and corresponding companies
IIF 11 17 Cowper Avenue, London, E6 1BJ
Gani, Osman
British estate agent born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 12 17, Cowper Avenue, London, E61BJ, United Kingdom
Gani, Osman
British estate agent born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31, Gladstone Avenue, London, E12 6NR, England
Gani, Osman
British business born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 120a, Mile End Road, London, E1 4UN, United Kingdom
Gani, Osman Iqbal
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 120, Mile End Road, London, E1 4UN, United Kingdom
Gani, Osman Iqbal
British estate agent born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 17 IIF 18 IIF 19 31, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 20 5a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 23 Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 24 Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
Gani, Osman Iqbal
British property agent born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Iqbal Gani
British born in June 1986Resident in England
Registered addresses and corresponding companiesMr Osman Gani
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 31, Gladstone Avenue, London, E12 6NR, England
Mr Osman Iqbal Gani
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Cowper Avenue, London, EnglandDissolved Corporate (2 parents)Officer
2011-11-09 ~ dissolvedIIF 12 - Director → ME - 2 1-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)7,135 GBP2019-03-31Officer 2016-03-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 3 9 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-10 ~ dissolvedIIF 14 - Director → ME
- 4 31 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 17 - Director → ME 2024-09-25 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-09-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5 9a Assembly Passage, Stepney Green, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-08-31Officer 2018-08-14 ~ dissolvedIIF 22 - Director → ME 2018-08-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 31 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-461 GBP2019-09-30Officer 2015-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 7 1 -11 Assembly Passage, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 25 - Director → ME 2018-06-20 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8 Unit 3 Dulcia Works, Herbert Street, LondonDissolved Corporate (1 parent)Equity (Company account)-12,771 GBP2018-11-30Officer 2016-02-12 ~ dissolvedIIF 21 - Director → ME 2016-02-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 9 Unit 3 Dulcia Works, Herbert Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 23 - Director → ME 2019-08-19 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 10 31 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 26 - Director → ME 2021-05-10 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 11 31 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer 2023-11-16 ~ nowIIF 19 - Director → ME 2023-11-16 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-11-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 12 31 Gladstone Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,520 GBP2020-08-31Officer 2018-12-06 ~ dissolvedIIF 13 - Director → ME 2018-12-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13 Unit 5/5-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)62 GBP2020-09-30Officer 2019-09-21 ~ dissolvedIIF 24 - Director → ME
- 14 31 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2021-04-22 ~ dissolvedIIF 27 - Director → ME 2021-04-22 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OE
- 15 31 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-11-14 ~ nowIIF 18 - Director → ME 2023-11-14 ~ nowIIF 6 - Secretary → MEPerson with significant control 2023-11-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1 5a Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,700 GBP2020-08-31Officer 2018-08-14 ~ 2018-08-14IIF 20 - Director → ME
- 2 103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2005-12-01 ~ 2007-01-05IIF 11 - Secretary → ME
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