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
- British born in June 1983Registered addresses and corresponding companies
Gani, Osman
- British Registered addresses and corresponding companies
Gani, Osman
17 Cowper Avenue, London, E6 1BJ
IIF 3
- British estate agent born in June 1986
Gani, Osman
Resident in England
Registered addresses and corresponding companies17, Cowper Avenue, London, E61BJ, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Gani, Osman
1 -11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 531, Gladstone Avenue, London, E12 6NR, England
IIF 631, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 12Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Gani, Osman Iqbal
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British estate agent born in June 1983
Gani, Osman
Resident in United Kingdom
Registered addresses and corresponding companies31, Gladstone Avenue, London, E12 6NR, England
IIF 15
- British business born in June 1986
Gani, Osman
Resident in United Kingdom
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, United Kingdom
IIF 16
- British born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies120, Mile End Road, London, E1 4UN, United Kingdom
IIF 20
- British estate agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies1-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 215a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 239a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 24Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 25Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 26
- British property agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Osman Gani
Resident in United Kingdom
Registered addresses and corresponding companies31, Gladstone Avenue, London, E12 6NR, England
IIF 30
- British born in June 1986
Mr Osman Iqbal Gani
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Mr Osman Iqbal Gani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMARA PROPERTY LIMITED
0784052317 Cowper Avenue, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 4 - Director → ME - 2
CITIGROUP HOMES LIMITED
100396831-11 Assembly Passage, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 3
COOLCRAFT LTD
075246499 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 16 - Director → ME - 4
DEANE ROAD LTD
1597853831 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 17 - Director → ME2024-09-25 ~ nowIIF 8 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 5
GM HOUSING LTD
115152885a Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-14 ~ 2018-08-14IIF 22 - Director → ME - 6
GOLDEN FALCON ASSOCIATES LIMITED
06689966107 Milton Avenue, London, EnglandDissolved Corporate (4 parents)Officer2008-09-05 ~ dissolvedIIF 2 - Director → ME - 7
LG HOUSING LTD
115152909a Assembly Passage, Stepney Green, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 24 - Director → ME2018-08-14 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2018-08-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
LONDON GARMENTS LTD
0979875031 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 9
PCA GROUP LIMITED
114243081 -11 Assembly Passage, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 27 - Director → ME2018-06-20 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10Unit 3 Dulcia Works, Herbert Street, LondonDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 23 - Director → ME2016-02-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2018-12-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 11Unit 3 Dulcia Works, Herbert Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 25 - Director → ME2019-08-19 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2019-08-19 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1231 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 28 - Director → ME2021-05-10 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1331 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 19 - Director → ME2023-11-16 ~ nowIIF 9 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 14
PRO FIRST LTD
0665108031 Galdstone Ave, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 1 - Director → ME - 15
TOWN QUAY HOUSING LTD
1171509931 Gladstone Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 15 - Director → ME2018-12-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2018-12-06 ~ 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 - 16
TQH MANAGEMENT LTD
12220238Unit 5/5-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-21 ~ dissolvedIIF 26 - Director → ME - 17
WHITEGOLD CORPORATION LTD
05640804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05
Due to be dissolved on 2016-01-22103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (9 parents)Officer2005-12-01 ~ 2007-01-05IIF 3 - Secretary → ME - 1831 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 29 - Director → ME2021-04-22 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-04-22 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
- 1931 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 18 - Director → ME2023-11-14 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-11-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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