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, Shakeel
- British born in January 1970
Osman, Shakeel
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Osman, Shakeel
Resident in England
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 5
- British born in January 1970
Mr Shakeel Osman
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Osman, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies24 Vulcan House, Vulcan Road, Leicester, LE5 3EF, United Kingdom
IIF 11
- British operations director born in January 1970
Osman, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies483, Uppingham Road, Leicester, LE5 6QB, England
IIF 12
- British sales director born in January 1970
Osman, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies10, The Yews, Oadby, LE2 5EF, United Kingdom
IIF 13
- British born in May 1994
Osman, Mohammed Shakeel
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Osman, Mohammed Shakeel
Resident in England
Registered addresses and corresponding companies24 Vulcan House, Vulcan Road, Leicester, LE5 3EF, United Kingdom
IIF 16
- British born in May 1994
Mr Mohammed Shakeel Osman
Resident in England
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 17
- British born in February 1971
Mrs Mehzabeen Shakeel Osman
Resident in England
Registered addresses and corresponding companies - British sale manager born in January 1970Registered addresses and corresponding companies
Alimahomed, Shakeel Osman
107 Gartree Road, Leicester, LE2 2FF
IIF 21
- British sales manager born in January 1970Registered addresses and corresponding companies
Alimahomed, Shakeel Osman
107 Gartree Road, Leicester, LE2 2FF
IIF 22
- British born in January 1970
Mr Shakeel Osman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Osman, Mehzabeen Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 25
- British director born in February 1971
Osman, Mehzabeen Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in February 1971
Osman, Mehzabeen Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies483, Uppingham Road, Leicester, LE5 6QB, England
IIF 28
- British born in February 1971
Mrs Mehzabeen Shakeel Osman
Resident in United Kingdom
Registered addresses and corresponding companies122, Charles Street, Leicester, LE1 1LB, England
IIF 29
- 1
ASTUTE PROPERTY MANAGEMENT & DEVELOPMENTS LIMITED
- 2025-09-24 15827156122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2122 Charles Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
LABAYA LIMITED
07648101Unit 24 Vulcan House, Vulcan Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 27 - Director → ME - 4122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)62,368 GBP2024-07-31Officer2022-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5
OSM PROPERTIES LIMITED
13574756122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-15,072 GBP2024-08-31Officer2021-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PUREPAK LIMITED
07226068122 Charles Street, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)38,397 GBP2025-05-31Officer2010-04-16 ~ nowIIF 25 - Director → ME2020-12-01 ~ nowIIF 15 - Director → ME2010-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SS EURO LIMITED
- 2014-07-11 09122105122 Charles Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-96,842 GBP2024-07-31Officer2014-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1
3KIN LTD
10372527122 Charles Street, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-52,879 GBP2024-06-30Officer2017-09-20 ~ 2020-07-31IIF 28 - Director → MEIIF 12 - Director → ME - 2
BUILDMART LTD
04663548128a Evington Road, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)976,676 GBP2024-02-29Officer2005-01-02 ~ 2009-11-30IIF 21 - Director → ME - 3
LESTA PACKAGING LIMITED
- 2003-04-09 0139533021 Nedham Street, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)5,590,004 GBP2020-02-29Officer1994-06-30 ~ 2009-11-30IIF 22 - Director → ME - 438 Carver Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-40,403 GBP2024-06-30Officer2018-03-01 ~ 2020-10-01IIF 26 - Director → MEIIF 16 - Director → MEIIF 11 - Director → MEPerson with significant control2018-03-01 ~ 2020-10-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
PUREPACK LIMITED
08236733Unit 23, Meon Vale Business Park Campden Road, Long Marston, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Equity (Company account)-14,441 GBP2024-03-31Officer2012-10-02 ~ 2015-08-24IIF 13 - Director → MEPerson with significant control2016-06-30 ~ 2020-01-07IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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