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, Faheem
Osman, Faheem
Botswanan finance born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 1
99, Ionian Building, 45 Narrow Street, London, E14 8DW, England
Osman, Faheem
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 2 118a Cholmley Gardens, Fortune Green Road, London, NW6 1AA
Osman, Faheem
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 44, Cholmley Gardens, London, NW6 1AH, England
Osman, Faheem
British finance born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15 Lowry House, Cassilis Road, London, E14 9LL, England
Mr Faheem Osman
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 5 44, Cholmley Gardens, London, NW6 1AH, England
Mr Faheem Osman
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Concord Road, London, W3 0TJ, England
- 1 118a Cholmley Gardens, Fortune Green Road, LondonActive Corporate (9 parents)Profit/Loss (Company account)127,795 GBP2023-03-26 ~ 2024-03-25Officer
2019-11-07 ~ nowIIF 2 - Director → ME - 2 44 Cholmley Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2018-08-10 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 15 Lowry House Cassilis Road, LondonDissolved Corporate (2 parents)Officer 2013-09-02 ~ dissolvedIIF 1 - Director → ME
- 4
SWAPONCE LIMITED
- nowTF INTERACTIVE LIMITED - 2013-09-16 1 Concord Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)75,868 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SWAPONCE LIMITED
- nowTF INTERACTIVE LIMITED - 2013-09-16 1 Concord Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)75,868 GBP2017-03-31Officer 2013-03-13 ~ 2016-02-01IIF 4 - Director → ME
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