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.
Ali, Usman
- Pakistani it consultant born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies3, Pencombe Close, Manchester, M12 4TA, United Kingdom
IIF 1
- British born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 4
- British director born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesHadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB
IIF 5Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, United Kingdom
IIF 6Hadrian House, Front Street, Chester-le-street, Co Durham, DH3 3DB, United Kingdom
IIF 7 IIF 8172, Queen Alexandra Road, Sunderland, SR3 1XS, United Kingdom
IIF 9
- British none born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesHadrian House, Front Street, Chester-le-street, Co Durham, DH3 3DB, United Kingdom
IIF 10
- Pakistani director born in February 1984
Pervaz, Malik Usman
Resident in United Kingdom
Registered addresses and corresponding companies307 B, Romford Road, London, E7 9HA, England
IIF 11
- British born in February 1984
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Ali, Usman
Resident in England
Registered addresses and corresponding companies172, Queen Alexandra Road, Sunderland, SR3 1XH, England
IIF 15
- British managing director born in February 1984
Ali, Usman
Resident in England
Registered addresses and corresponding companiesHadrian House, Front Street, Chester Le Street, DH3 3DB, England
IIF 16
- Pakistani born in February 1984
Pervaz, Malik Usman
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1984
Pervaz, Malik Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Malik Usman Pervaz
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Pervaiz, Malik Usman
Resident in England
Registered addresses and corresponding companiesRear Of 2 Highbury Gardens, Ilford, Essex, IG3 8AA, England
IIF 27
- British born in February 1984
Pervaz, Malik Usman
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Mr Malik Usman Pervaiz
Resident in England
Registered addresses and corresponding companiesRear Of 2 Highbury Gardens, Ilford, Essex, IG3 8AA, England
IIF 30
- 1
BECKTON STORAGE LTD
14854946Beckton Gas Works Opposite Tesco Extra, Armada Way, Beckton, United KingdomActive Corporate (3 parents)Officer2025-06-09 ~ nowIIF 29 - Director → ME - 2
BHOON IT CONSULTANT LTD
084887123 Pencombe Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 1 - Director → ME - 3
CONCEPT CARS LTD
13088675196 Porters Avenue, Dagenham, EnglandActive Corporate (4 parents)Officer2025-06-09 ~ nowIIF 28 - Director → ME - 4
ELITE PERSONNEL SOLUTIONS LIMITED
10634528Hadrian House, Front Street, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2017-02-23 ~ 2017-10-04IIF 16 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FAT ANGUS LTD
16309734172 Queen Alexandra Road, Ashbrooke, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
FIRST CHOICE MOTORS U.K LTD
1196384837 York Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-04-25 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 22 - Has significant influence or control → OE - 7FOX SPORTS LTD - now
FDX SPORTS LTD
- 2020-10-09 08519319FOX SPORTS LTD - 2014-02-18311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2014-04-23 ~ 2014-04-24IIF 18 - Director → ME - 8
HENDON DISCOUNT STORES LTD
054260284th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2007-10-01 ~ dissolvedIIF 4 - Director → ME - 9
HEXA INSTRUMENTS LIMITED
10924934307 B Romford Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 20 - Director → ME - 10
ONE-1 PROPERTIES LTD
- 2012-07-02 05515789Hadrian House, Front Street, Chester Le Street, County DurhamDissolved Corporate (2 parents)Officer2005-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 11Hadrian House, Front Street, Chester-le-street, Co Durham, United KingdomDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 10 - Director → ME
- 12CABSTYLE LIMITED - 1999-03-01172 Queen Alexandra Road, Sunderland, EnglandActive Corporate (7 parents)Officer2006-05-01 ~ 2017-06-26IIF 5 - Director → ME2024-09-03 ~ nowIIF 2 - Director → ME2018-05-17 ~ 2023-12-16IIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13
RAY'S DISCOUNT STORES LIMITED
10026890172 Queen Alexandra Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
TOYS MASTER LTD
13086754Retail Unit Sapphire Court, 20 Clements Lane, Ilford, EnglandActive Corporate (2 parents)Officer2020-12-17 ~ 2022-01-12IIF 27 - Director → MEPerson with significant control2020-12-17 ~ 2022-01-12IIF 30 - Has significant influence or control → OE - 15
U MOTORS LTD
09559991307b Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2015-04-24 ~ 2018-07-26IIF 21 - Director → ME2019-01-03 ~ 2019-04-25IIF 19 - Director → MEPerson with significant control2017-04-15 ~ 2018-08-01IIF 24 - Ownership of shares – 75% or more → OE - 16
UNITED CURRENCY EXCHANGE LTD
09702260307 B Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 17
WASTE AWAY COLLECTION LIMITED
09170740Hadrian House, Front Street, Chester-le-street, Co DurhamDissolved Corporate (1 parent)Officer2014-08-11 ~ dissolvedIIF 8 - Director → ME - 18
WHITELEYS RECRUITMENT LIMITED
09495033Hadrian House, Front Street, Chester-le-street, Co Durham, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedIIF 7 - Director → ME
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