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