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

Ilyas, Osman

    Related profiles found in government register
  • Ilyas, Osman

    Registered addresses and corresponding companies
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 1
  • Ilyas, Osman
    British chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 2
    • 2 Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HB

      IIF 3
    • 2, Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HB, United Kingdom

      IIF 4
  • Ilyas, Osman
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor The Zig Zag 70, Victoria Street, London, Greater London, SW1E 6SQ

      IIF 5 IIF 6
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 7 IIF 8
    • 2 Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HB

      IIF 9
  • Mr Osman Ilyas
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Beales Lane, Walton Park, Milton Keynes, MK7 7HB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    One America Square, 17 Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 2
    6th Floor The Zig Zag 70, Victoria Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 5 - Director → ME
  • 3
    2 Beales Lane, Walton Park, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,704 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    2 Beales Lane, Walton Park, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    6th Floor, The Zig Zag, Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-06-15 ~ 2021-08-17
    IIF 8 - Director → ME
  • 2
    DAIMLER UK LIMITED - 2008-03-25
    LEGEND INVESTMENTS LIMITED - 2007-06-18
    Delaware Drive, Tongwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2004-10-14
    IIF 3 - Director → ME
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-19 ~ 2018-08-29
    IIF 7 - Director → ME
    2015-08-19 ~ 2018-08-29
    IIF 1 - Secretary → ME
  • 4
    GOLAR NANOOK UK LIMITED - 2021-10-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,574,636 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-08-29
    IIF 6 - Director → ME

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