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, Shabbir Ahmed
Osman, Shabbir Ahmed
British business consultant born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Vulcan House, Vulcan Road, Leicester, LE5 3EF, United Kingdom
Osman, Shabbir Ahmed
British consultant born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Limes Close, Bushby, Leicestershire, LE7 9SR, England
Osman, Shabbir Ahmed
British managing director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Limes Close, Bushby, Leicester, LE7 9SR, United Kingdom
Osman, Shabbir Ahmed
British project manager born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Limes Close, Bushby, Leicester, LE7 9SR, United Kingdom
Osman, Shabbir Ahmed
British systems design and management consultant born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, England
Mr Shabbir Ahmed Osman
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Shabbir Ahmed
Registered addresses and corresponding companies
IIF 8 2, Limes Close, Bushby, Leicester, LE7 9SR, England
Osman, Shabbir
Registered addresses and corresponding companies
IIF 9 24, Vulcan House, Vulcan Road, Leicester, LE5 3EF, United Kingdom
- 1 24 Vulcan House, Vulcan Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer
2011-02-03 ~ dissolvedIIF 1 - Director → ME 2011-02-03 ~ dissolvedIIF 9 - Secretary → ME - 2 5 Limes Close, Bushby, LeicestershireActive Corporate (7 parents)Equity (Company account)3,629 GBP2024-08-31Officer 2011-05-13 ~ nowIIF 2 - Director → ME
- 1 122 Charles Street, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-52,879 GBP2024-06-30Officer 2016-09-13 ~ 2024-01-05IIF 3 - Director → ME 2016-12-09 ~ 2024-01-05IIF 8 - Secretary → MEPerson with significant control 2016-09-13 ~ 2018-12-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE 2020-07-31 ~ 2022-10-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 40 Bradgate, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Equity (Company account)183,301 GBP2023-12-31Officer 2011-10-07 ~ 2017-04-07IIF 5 - Director → ME
- 3 40 Bradgate, CuffleyActive Corporate (2 parents)Equity (Company account)210,062 GBP2024-01-31Officer 2013-01-28 ~ 2014-10-29IIF 4 - Director → ME
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