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.
Osman, Kevin George
Osman, Kevin George
British consultant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lewes Golf Club, Chapel Hill, Lewes, East Sussex, BN7 2BB
Osman, Kevin George
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Kevin George
British manager born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Kevin George
British retired born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Lewes Golf Club, Chapel Hill, Lewes, East Sussex, BN7 2BB, England
Mr Kevin George Osman
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
- 1 Springfield House, Springfield Road, Horsham, West SussexActive Corporate (4 parents)Profit/Loss (Company account)-67,522 GBP2023-07-01 ~ 2024-06-30Officer
2011-06-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 88 Wood Street, LondonDissolved Corporate (6 parents)Officer 2007-06-26 ~ 2011-03-31IIF 3 - Director → ME
- 2MOODY INTERNATIONAL LIMITED - 2013-12-04MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)Officer 1996-09-30 ~ 2011-03-31IIF 5 - Director → ME
- 3 Lewes Golf Club, Chapel Hill, Lewes, East SussexActive Corporate (7 parents, 1 offspring)Equity (Company account)254,445 GBP2021-12-31Officer 2014-02-26 ~ 2021-09-06IIF 1 - Director → ME
- 4 Lewes Golf Club, Chapel Hill, Lewes, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)32,669 GBP2024-12-31Officer 2019-04-03 ~ 2021-09-06IIF 7 - Director → ME
- 5RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22MOODY INTERNATIONAL LIMITED - 1979-12-31 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexLiquidation Corporate (4 parents)Officer 2003-03-20 ~ 2011-03-31IIF 6 - Director → ME
- 6RCG INTERNATIONAL LIMITED - 1992-03-01INBUCON LIMITED - 1988-01-27 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 7 offsprings)Officer 2004-10-06 ~ 2011-03-31IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.