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.
Jamil, Osama
Jamil, Osama
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesJamil, Osama
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
40, City Road, Cardiff, CF24 3DL, Wales
Jamil, Osama
Swedish company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 60, Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BD, Wales
Jamil, Osama
Swedish director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesJamil, Osama
Swedish shop keeper born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 60, Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BD
Mr Osama Jamil
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Sunningdale Close, Cardiff, CF23 6HP, Wales
Mr Osama Jamil
Swedish born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Factory 1a, Unit 60, Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BD, Wales
Jamil, Osama
Swedish director born in April 1962Resident in Wales
Registered addresses and corresponding companies
IIF 12 Unit 27, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, NP22 3AA, United Kingdom
Jamil, Osama
Swedish retailer born in April 1962Registered addresses and corresponding companies
IIF 13 15 Wyndham Mews, London, W1H 2PL
Jamil, Osama
Registered addresses and corresponding companiesMr Osama Jamil
Swedish born in April 1962Resident in Wales
Registered addresses and corresponding companiesMr Osma Jamil
Swedish born in April 1962Resident in Wales
Registered addresses and corresponding companies
IIF 21 Unit 60, Springvale Industrial Estate, Cwmbran, NP44 5BD
- 1 Unit 60 Springvale Industrial Estate, Cwmbran, WalesDissolved Corporate (2 parents)Officer
2020-11-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 Unit 60 Springvale Industrial Estate, CwmbranActive Corporate (1 parent)Equity (Company account)90,343 GBP2025-01-31Officer 2013-01-14 ~ nowIIF 7 - Director → ME 2013-01-14 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Factory 1a Unit 60, Springvale Industrial Estate, Cwmbran, Gwent, WalesActive Corporate (1 parent)Equity (Company account)-2,300 GBP2024-11-30Officer 2016-11-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4CRICKLEWOOD PAINT LIMITED - 2000-10-09 60 Springvale Industrial Estate, Cwmbran, GwentActive Corporate (1 parent)Equity (Company account)346,633 GBP2024-12-31Officer 1996-06-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5ZIBCREST DESIGNS LIMITED - 2002-06-18 60 Springvale Industrial Estate, Cwmbran, GwentActive Corporate (1 parent)Equity (Company account)878,236 GBP2024-12-31Officer 2011-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, TredegarDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,926 GBP2015-12-31Officer 2009-12-22 ~ dissolvedIIF 12 - Director → ME 2009-12-22 ~ dissolvedIIF 16 - Secretary → ME
- 7 40 City Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-2,385 GBP2021-05-31Officer 2020-05-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → 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
- 8 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, WalesDissolved Corporate (2 parents)Officer 2005-04-07 ~ dissolvedIIF 8 - Director → ME
- 1 Unit 60 Springvale Industrial Estate, Cwmbran, GwentDissolved Corporate (1 parent)Officer 2013-08-13 ~ 2016-08-31IIF 4 - Director → ME
- 2 96 Wembley Hill Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2024-09-26 ~ 2024-10-02IIF 1 - Director → MEPerson with significant control 2024-09-26 ~ 2024-10-02IIF 10 - Ownership of shares – 75% or more → OE
- 3 23 Seymour Place, LondonActive Corporate (3 parents)Equity (Company account)34,629 GBP2025-02-28Officer 2002-12-24 ~ 2005-02-28IIF 13 - Director → ME
- 4ZIBCREST DESIGNS LIMITED - 2002-06-18 60 Springvale Industrial Estate, Cwmbran, GwentActive Corporate (1 parent)Equity (Company account)878,236 GBP2024-12-31Officer 2002-03-26 ~ 2013-07-01IIF 15 - Secretary → ME
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