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
- British born in June 1986
Mr Osman Iqbal Gani
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Mr Osman Iqbal Gani
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in June 1986
Gani, Osman
Resident in England
Registered addresses and corresponding companies17, Cowper Avenue, London, E61BJ, United Kingdom
IIF 12
- British born in June 1983
Mr Osman Gani
Resident in United Kingdom
Registered addresses and corresponding companies31, Gladstone Avenue, London, E12 6NR, England
IIF 13
- 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 17
- 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 185a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 209a, Assembly Passage, Stepney Green, London, E1 4UT, United Kingdom
IIF 21Unit 3 Dulcia Works, Herbert Street, London, E13 8BE, United Kingdom
IIF 22Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 23
- British property agent born in June 1986
Gani, Osman Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983Registered addresses and corresponding companies
Gani, Osman
- 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 29
- British Registered addresses and corresponding companies
Gani, Osman
17 Cowper Avenue, London, E6 1BJ
IIF 30
- 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 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 12 - Director → ME - 2
CITIGROUP HOMES LIMITED
100396831-11 Assembly Passage, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
COOLCRAFT LTD
075246499 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 29 - Director → ME - 4
DEANE ROAD LTD
1597853831 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 14 - Director → ME2024-09-25 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 19 - 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 21 - Director → ME2018-08-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2018-08-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 17 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 7 - 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 24 - Director → ME2018-06-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10Unit 3 Dulcia Works, Herbert Street, LondonDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 20 - Director → ME2016-02-12 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-12-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11Unit 3 Dulcia Works, Herbert Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 22 - Director → ME2019-08-19 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2019-08-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1231 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 25 - Director → ME2021-05-10 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1331 Gladstone Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 16 - Director → ME2023-11-16 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 31 - Director → ME2018-12-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-12-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 23 - 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 30 - Secretary → ME - 1831 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 26 - Director → ME2021-04-22 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-04-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - 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 15 - Director → ME2023-11-14 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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