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 Usman Arshad
Mr Usman Arshad
Pakistani born in June 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Usman Arshad
Pakistani born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 45, Hill View Court, Woking, GU22 7QN, England
Mr Usman Arshad
Pakistani born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 45, Hill View Court, Woking, GU22 7QN, England
Usman Arshad
Pakistani born in June 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Suite 4540, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Usman Arshad
Pakistani born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Quarter No. 1-2, Block No. 3 G-f Type Pakistan Mint Colony, Lahore, 54000, Pakistan
Mr Usman Arshad
Pakistani born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 6 14841789 - Companies House Default Address, Cardiff, CF14 8LH
Arshad, Usman
Pakistani director born in June 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Arshad, Usman
Pakistani director born in June 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Suite 4540, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Arshad, Usman
Pakistani owner born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 45, Hill View Court, Woking, GU22 7QN, England
Arshad, Usman
Pakistani company director born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 45, Hill View Court, Woking, GU22 7QN, England
Arshad, Usman
Pakistani company director born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Quarter No. 1-2, Block No. 3 G-f Type Pakistan Mint Colony, Lahore, 54000, Pakistan
Arshad, Usman
Pakistani construction born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 12 14841789 - Companies House Default Address, Cardiff, CF14 8LH
- 1 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer
2018-12-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 45 Hill View Court, Woking, EnglandDissolved corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-09-09 ~ 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
- 3 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2021-02-03 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 Suite 4540 Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, United KingdomCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 45 Hill View Court, Woking, EnglandDissolved corporate (1 parent)Equity (Company account)-4,877 GBP2021-06-30Officer 2020-06-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 4385, 14841789 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-05-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 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
