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.
Mr Osman Iqbal Gani
Mr Osman Iqbal Gani
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Gani
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
31, Gladstone Avenue, London, E12 6NR, England
Gani, Osman Iqbal
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 120, Mile End Road, London, E1 4UN, United Kingdom
Gani, Osman Iqbal
British estate agent born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 13 IIF 14 IIF 15 31, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 16 5a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 19 Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 20 Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
Gani, Osman Iqbal
British property agent born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Iqbal Gani
British born in June 1986Resident in England
Registered addresses and corresponding companiesGani, Osman
British business born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 120a, Mile End Road, London, E1 4UN, United Kingdom
Gani, Osman
British estate agent born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 31, Gladstone Avenue, London, E12 6NR, England
Gani, Osman
British estate agent born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 28 17, Cowper Avenue, London, E61BJ, United Kingdom
Gani, Osman
British Registered addresses and corresponding companies
IIF 29 17 Cowper Avenue, London, E6 1BJ
Gani, Osman Iqbal
Registered addresses and corresponding companies
IIF 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gani, Osman
Registered addresses and corresponding companies
IIF 31 1 -11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 32 31, Gladstone Avenue, London, E12 6NR, England
IIF 33 IIF 34 IIF 35 (more) 31, Gladstone Avenue, London, E12 6NR, United Kingdom
IIF 38 9a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 39 Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
- 1 17 Cowper Avenue, London, EnglandDissolved Corporate (2 parents)Officer
2011-11-09 ~ dissolvedIIF 28 - Director → ME - 2 1-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)7,135 GBP2019-03-31Officer 2016-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 3 9 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-10 ~ dissolvedIIF 26 - Director → ME
- 4 31 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 13 - Director → ME 2024-09-25 ~ nowIIF 34 - Secretary → MEPerson with significant control 2024-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 9a Assembly Passage, Stepney Green, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-08-31Officer 2018-08-14 ~ dissolvedIIF 18 - Director → ME 2018-08-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 31 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-461 GBP2019-09-30Officer 2015-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 1 -11 Assembly Passage, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 21 - Director → ME 2018-06-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Unit 3 Dulcia Works, Herbert Street, LondonDissolved Corporate (1 parent)Equity (Company account)-12,771 GBP2018-11-30Officer 2016-02-12 ~ dissolvedIIF 17 - Director → ME 2016-02-12 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 9 Unit 3 Dulcia Works, Herbert Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 19 - Director → ME 2019-08-19 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 31 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 22 - Director → ME 2021-05-10 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 31 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer 2023-11-16 ~ nowIIF 15 - Director → ME 2023-11-16 ~ nowIIF 35 - Secretary → MEPerson with significant control 2023-11-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 31 Gladstone Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,520 GBP2020-08-31Officer 2018-12-06 ~ dissolvedIIF 27 - Director → ME 2018-12-06 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13 Unit 5/5-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)62 GBP2020-09-30Officer 2019-09-21 ~ dissolvedIIF 20 - Director → ME
- 14 31 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2021-04-22 ~ dissolvedIIF 23 - Director → ME 2021-04-22 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 15 31 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-11-14 ~ nowIIF 14 - Director → ME 2023-11-14 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 5a Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,700 GBP2020-08-31Officer 2018-08-14 ~ 2018-08-14IIF 16 - Director → ME
- 2 103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2005-12-01 ~ 2007-01-05IIF 29 - Secretary → ME
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