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 Bin Masood
Mr Osman Bin Masood
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
343, Halliwell Road, Bolton, BL1 8DF, England
Mr Osman Masood
British born in August 1979Resident in England
Registered addresses and corresponding companiesMasood, Osman Bin
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 33, Montrose Street, Brierfield, Nelson, BB9 5BZ, England
Masood, Osman
British businessman born in August 1979Resident in England
Registered addresses and corresponding companiesMasood, Osman
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 2 Osbury Court, 52 Northolt Road, Harrow, Middlesex, HA2 0DW, England
Masood, Osman
Pakistani business manager born in August 1979Resident in England
Registered addresses and corresponding companiesMasood, Osman
Pakistani businessman born in August 1979Resident in England
Registered addresses and corresponding companiesMasood, Osman
British business born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 104 Broughton Lane, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-7,023 GBP2023-05-31Officer
2015-11-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 2 Osbury Court, 52 Northolt Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2014-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 2 Osbury Court, 52 Northolt Road, Harrow, MiddxDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2013-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1 2 Osbury Court, 52 Northolt Road, Harrow, MiddlesexDissolved Corporate (1 parent)Person with significant control 2016-06-01 ~ 2017-01-01IIF 2 - Has significant influence or control → OE
- 2 104 Broughton Lane, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-7,023 GBP2023-05-31Officer 2014-06-15 ~ 2014-10-01IIF 9 - Director → ME
- 3 8 Reaymer Close, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)1,456 GBP2023-07-31Person with significant control 2022-07-14 ~ 2023-01-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 1 97 Grove Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-07 ~ 2015-10-10IIF 12 - Director → ME
- 5 123b Barkby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-14,261 GBP2023-09-30Officer 2012-10-01 ~ 2015-12-01IIF 13 - Director → ME 2012-09-04 ~ 2012-09-07IIF 10 - Director → ME
- 6 55 Bentley Street, Nelson, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ 2023-02-10IIF 6 - Director → ME
- 7
QUODOX ENERGY LIMITED
- nowQUODOX LTD - 2013-07-16 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,560 GBP2023-08-31Officer 2012-10-01 ~ 2015-12-01IIF 14 - Director → ME 2012-08-07 ~ 2012-10-10IIF 11 - Director → ME - 8 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)232,295 GBP2023-05-31Officer 2014-12-01 ~ 2015-12-01IIF 7 - Director → ME 2014-02-10 ~ 2014-04-01IIF 17 - Director → ME
