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 Iqbal
- 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 4
- 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 55a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 79a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 8Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 9Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 10
- British property agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 born in June 1986
Mr Osman Iqbal Gani
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 25
- British estate agent born in June 1986
Gani, Osman
Resident in England
Registered addresses and corresponding companies17, Cowper Avenue, London, E61BJ, United Kingdom
IIF 26
- British born in June 1983Registered addresses and corresponding companies
Gani, Osman
- British born in June 1986
Mr Osman Iqbal Gani
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gani, Osman
17 Cowper Avenue, London, E6 1BJ
IIF 31
- Registered addresses and corresponding companies
Gani, Osman Iqbal
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Gani, Osman
1 -11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 3331, Gladstone Avenue, London, E12 6NR, England
IIF 3431, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 35 IIF 36 IIF 37 (more)9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 40Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 41
- 1
AMARA PROPERTY LIMITED
0784052317 Cowper Avenue, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 26 - Director → ME - 2
CITIGROUP HOMES LIMITED
100396831-11 Assembly Passage, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 3
COOLCRAFT LTD
075246499 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 14 - Director → ME - 4
DEANE ROAD LTD
1597853831 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 1 - Director → ME2024-09-25 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 6 - Director → ME - 6
GOLDEN FALCON ASSOCIATES LIMITED
06689966107 Milton Avenue, London, EnglandDissolved Corporate (4 parents)Officer2008-09-05 ~ dissolvedIIF 28 - Director → ME - 7
LG HOUSING LTD
115152909a Assembly Passage, Stepney Green, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 8 - Director → ME2018-08-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2018-08-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 4 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 20 - 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 11 - Director → ME2018-06-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10Unit 3 Dulcia Works, Herbert Street, LondonDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 7 - Director → ME2016-02-12 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-12-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 11Unit 3 Dulcia Works, Herbert Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 9 - Director → ME2019-08-19 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2019-08-19 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1231 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 12 - Director → ME2021-05-10 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1331 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 3 - Director → ME2023-11-16 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 27 - 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 34 - Secretary → MEPerson with significant control2018-12-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 10 - 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 31 - Secretary → ME - 1831 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 13 - Director → ME2021-04-22 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-04-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - 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 2 - Director → ME2023-11-14 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-11-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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