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.
Alimahomed, Shakeel Osman
- British born in January 1970Registered addresses and corresponding companies
Alimahomed, Shakeel Osman
107 Gartree Road, Leicester, LE2 2FF
IIF 1
- British sales manager born in January 1970Registered addresses and corresponding companies
Alimahomed, Shakeel Osman
107 Gartree Road, Leicester, LE2 2FF
IIF 2
- British born in January 1970
Mr Shakeel Osman
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Mr Mohammed Shakeel Osman
Resident in England
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 8
- British born in March 1971
Mrs Mehzabeen Shakeel Osman
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Osman, Shakeel
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Osman, Shakeel
Resident in England
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 16
- British born in January 1970
Mr Shakeel Osman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mrs Mehzabeen Shakeel Osman
Resident in United Kingdom
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 19
- British director born in January 1970
Osman, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies24 Vulcan House, Vulcan Road, Leicester, LE5 3EF, United Kingdom
IIF 20
- British operations director born in January 1970
Osman, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies483, Uppingham Road, Leicester, LE5 6QB, England
IIF 21
- British sales director born in January 1970
Osman, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies10, The Yews, Oadby, LE2 5EF, United Kingdom
IIF 22
- British born in May 1994
Osman, Mohammed Shakeel
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Osman, Mohammed Shakeel
Resident in England
Registered addresses and corresponding companies24 Vulcan House, Vulcan Road, Leicester, LE5 3EF, United Kingdom
IIF 25
- British born in March 1971
Osman, Mehzabeen Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 26
- British director born in March 1971
Osman, Mehzabeen Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in March 1971
Osman, Mehzabeen Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies483, Uppingham Road, Leicester, LE5 6QB, England
IIF 29
- 1
3KIN LTD
10372527Benson House, Suite D, 98-104 Lombard Street, Birmingham, United KingdomActive Corporate (10 parents)Officer2017-09-20 ~ 2020-07-31IIF 21 - Director → MEIIF 29 - Director → ME - 2122 Charles Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BUILDMART LTD
04663548128a Evington Road, Leicester, LeicestershireActive Corporate (7 parents)Officer2005-01-02 ~ 2009-11-30IIF 1 - Director → ME - 4
LABAYA LIMITED
07648101Unit 24 Vulcan House, Vulcan Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 28 - Director → ME - 5
LESTA PACKAGING LIMITED
- 2003-04-09 0139533021 Nedham Street, Leicester, LeicestershireActive Corporate (9 parents)Officer1994-06-30 ~ 2009-11-30IIF 2 - Director → ME - 638 Carver Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2020-10-01IIF 27 - Director → MEIIF 20 - Director → MEIIF 25 - Director → MEPerson with significant control2018-03-01 ~ 2020-10-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 8
OSM PROPERTIES LIMITED
13574756122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Officer2021-08-19 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ASTUTE PROPERTY MANAGEMENT & DEVELOPMENTS LIMITED
- 2025-09-24 15827156122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
PUREPACK LIMITED
08236733Unit 23, Meon Vale Business Park Campden Road, Long Marston, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Officer2012-10-02 ~ 2015-08-24IIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2020-01-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PUREPAK LIMITED
07226068122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Officer2020-12-01 ~ nowIIF 24 - Director → ME2010-04-16 ~ nowIIF 13 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SS EURO LIMITED
- 2014-07-11 09122105122 Charles Street, Leicester, EnglandActive Corporate (2 parents)Officer2014-07-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
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