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, Mohammed Zeynul
- British born in July 1988
Osman, Mohammed Zeynul
Resident in England
Registered addresses and corresponding companiesCash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 1 IIF 215, Mandervell Road, Oadby, Leicester, LE2 5LQ, United Kingdom
IIF 315, Mandervell Road, Oadby, Leicester, Leicestershire, LE2 5LQ, United Kingdom
IIF 430 The Fairway, Leicester, Leicestershire, LE2 2HJ, England
IIF 530, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HJ, United Kingdom
IIF 650, Woodgate, Leicester, LE3 5GF, England
IIF 7 IIF 8Oadby Industrial Estate, 15 Mandervell Road, Leicester, Leicestershire, LE2 5LQ, England
IIF 9Osbro House, 15 Mandervell Road, Oadby, Leicester, LE2 5LQ
IIF 10
- British born in July 1988
Mr Mohammed Zeynul Osman
Resident in England
Registered addresses and corresponding companiesCash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 1115, Mandervell Road, Leicester, LE2 5LQ, United Kingdom
IIF 122c, Elizabeth Street, Leicester, Leicestershire, LE5 4FL, England
IIF 1330 The Fairway, Leicester, Leicestershire, LE2 2HJ, England
IIF 14Oadby Industrial Estate, 15 Mandervell Road, Leicester, Leicestershire, LE2 5LQ, England
IIF 15Osbro House, 15 Mandervell Road, Oadby, Leicester, LE2 5LQ
IIF 16
- 1
BROKE TEES LTD
102316442c Elizabeth Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2016-06-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 215 Mandervell Road, Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2020-01-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
DAWOOD OSMAN LIMITED
02330313Osbro House, 15 Mandervell Road, Oadby, LeicesterActive Corporate (6 parents)Officer2024-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-08IIF 16 - Has significant influence or control → OE - 4
DSJ HOLDINGS LIMITED
1358012950 Woodgate, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-08-23 ~ nowIIF 7 - Director → ME - 5
- 6
NGO CV LTD
130255042nd Floor 25 St. Nicholas Place, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 1 - Director → ME - 7
NGO HOLDINGS LTD
13027453Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-01-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OS.SA PROPERTIES LIMITED
1501132850 Woodgate, Leicester, EnglandActive Corporate (4 parents)Officer2023-07-18 ~ nowIIF 8 - Director → ME - 9
SELF STORAGE VAULT LIMITED
1218525625 Sanvey Gate, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 10
ZIPONS & TRIMS LTD
10592426Oadby Industrial Estate, 15 Mandervell Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2017-01-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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