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.
Abbasi, Osama Salman
Abbasi, Osama Salman
born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Curzon Street, London, W1J 7TL, United Kingdom
Abbasi, Osama
born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
Abbasi, Osama Salman
British banker born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 18 Earls Terrace, London, W8 6LP
Abbasi, Osama Salman
British banler born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18 Earls Terrace, London, W8 6LP
Abbasi, Osama
born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Lansdown House, 57 Berkelery Square, Third Floor, London, England, W1J 6ER
Mr Osama Abbasi
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39, Sloane Street, London, SW1X 9LP, United Kingdom
Mr Osama Salman Abbasi
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29, Curzon Street, London, W1J 7TL, United Kingdom
Osama Abbasi
British born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Lansdown House, 57 Berkelery Square, Third Floor, London, England, W1J 6ER, England
- 1 Lansdown House 57 Berkelery Square, Third Floor, London, EnglandDissolved Corporate (2 parents)Officer
2022-03-28 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 4th Floor, Reading Bridge House, George Street, Reading, United KingdomDissolved Corporate (2 parents)Officer 2017-11-29 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16 One Cabot Square, LondonActive Corporate (10 parents, 1 offspring)Officer 2007-03-05 ~ 2008-03-10IIF 3 - Director → ME
- 2CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31CS FIRST BOSTON LIMITED - 1996-12-31 One Cabot Square, LondonActive Corporate (7 parents, 2 offsprings)Officer 2007-03-05 ~ 2008-03-10IIF 4 - Director → ME
- 3 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer 2015-03-03 ~ 2018-04-20IIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-04-20IIF 6 - Has significant influence or control → OE
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