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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osman, Siddique

    Related profiles found in government register
  • Osman, Siddique
    British managing director

    Registered addresses and corresponding companies

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 1
  • Osman, Siddique
    British managing director born in April 1955

    Registered addresses and corresponding companies

    • Ballardene, Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

      IIF 2

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 3
  • Osman, Siddique

    Registered addresses and corresponding companies

    • 108, Tooting Bec Road, London, SW17 8BQ

      IIF 4

    • 108, Tooting Bec Road, London, SW17 8BQ, England

      IIF 5
  • Osman, Siddique
    British chartered accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, England

      IIF 6
  • Osman, Siddique
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Tooting Bec Road, London, SW17 8BQ, England

      IIF 7 IIF 8
  • Osman, Siddique
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF, United Kingdom

      IIF 9

    • 5, Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA, England

      IIF 10

    • 108, Tooting Bec Road, London, SW17 8BQ, England

      IIF 11 IIF 12

    • 108, Tooting Bec Road, London, SW17 8BQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Osman, Siddique
    British entrepreneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Tooting Bec Road, London, SW17 8BQ

      IIF 17
  • Mr Siddique Osman
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 108, Tooting Bec Road, London, SW17 8BQ, England

      IIF 18 IIF 19
  • Mr Siddique Osman
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 27, Waters Meetings, Britannia Way, Bolton, BL2 2HH

      IIF 20

    • 5, Wonford Close, Kingston Upon Thames, KT2 7XA, United Kingdom

      IIF 21 IIF 22

    • 108, Tooting Bec Road, London, SW17 8BQ, England

      IIF 23

    • 108, Tooting Bec Road, London, SW17 8BQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 295, Balham High Road, Tooting, London, SW17 7BA

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    108 Tooting Bec Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,733,132 GBP2023-08-31
    Officer
    2011-10-07 ~ now
    IIF 17 - director → ME
    2011-10-07 ~ now
    IIF 5 - secretary → ME
  • 2
    108 Tooting Bec Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    295 Balham High Road, Tooting, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FAZILA FOODS LIMITED - 2017-03-20
    MALOS INVESTMENTS LIMITED - 2007-09-10
    Unit 27 Waters Meetings, Britannia Way, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,636 GBP2017-10-31
    Officer
    2007-09-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    108 Tooting Bec Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    108 Tooting Bec Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,156 GBP2023-09-30
    Officer
    2019-07-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    108 Tooting Bec Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,701,098 GBP2023-12-31
    Officer
    2017-09-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    108 Tooting Bec Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -196,468 GBP2023-09-30
    Officer
    2019-07-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    108 Tooting Bec Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,343 GBP2023-08-31
    Officer
    2011-08-07 ~ now
    IIF 4 - secretary → ME
  • 10
    108 Tooting Bec Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    90,140 GBP2023-12-31
    Officer
    2017-09-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    108 Tooting Bec Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    710,324 GBP2023-08-31
    Officer
    2011-08-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE GREAT KEBAB FACTORY LTD - 2008-07-14
    258 Merton Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-01 ~ dissolved
    IIF 9 - director → ME
Ceased 3
  • 1
    Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
    Corporate (8 parents)
    Equity (Company account)
    73,605 GBP2024-06-30
    Officer
    1997-01-15 ~ 2000-09-12
    IIF 2 - director → ME
  • 2
    FINANCIAL COLLECTION AGENCIES (U.K.) LIMITED - 2002-01-16
    Old Docks House, 90 Watery Lane, Ashton, Preston, Lancs
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-09-16
    IIF 3 - director → ME
    ~ 2002-09-17
    IIF 1 - secretary → ME
  • 3
    108 Tooting Bec Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-23 ~ 2025-02-11
    IIF 16 - director → ME
    Person with significant control
    2020-06-23 ~ 2025-02-11
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.