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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

Usmani, Kashif Zamir

    Related profiles found in government register
  • Usmani, Kashif Zamir
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Kashif Zamir
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 50

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 51

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 52 IIF 53 IIF 54
  • Usmani, Kashif Zamir
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 55

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 56

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 57
  • Usmani, Kashif Zamir
    British director born in June 1968

    Registered addresses and corresponding companies

    • icon of address 31 Costons Avenue, Greenford, Middlesex, UB6 8RJ

      IIF 58
  • Usmani, Kashif Zamir
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 59

    • icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 60
  • Usmani, Kashif Zamir
    British company director

    Registered addresses and corresponding companies

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 61
  • Mr Kashif Zamir Usmani
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kashif Zamir Usmani
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 65

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 66

    • icon of address 50, Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 70
child relation
Offspring entities and appointments
Active 55
  • 1
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    icon of address 50 Havelock Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 15 - Director → ME
  • 2
    HENLEY HOMES BH LIMITED - 2021-09-03
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    icon of calendar 2014-08-12 ~ now
    IIF 11 - Director → ME
  • 3
    HENLEY HOMES (EAST) LLP - 2021-04-12
    icon of address Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 4
    HENLEY HOMES CF LIMITED - 2023-08-24
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,410,744 GBP2023-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 46 - Director → ME
  • 8
    SMART CITY APARTMENTS LIMITED - 2017-05-25
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 31 - Director → ME
  • 11
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,959 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,202 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 34 - Director → ME
  • 17
    HENLEY HOMES FH LIMITED - 2021-03-30
    BUILDSTAMP LIMITED - 2015-03-25
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-04-28 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-04-28 ~ now
    IIF 61 - Secretary → ME
  • 18
    HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 28 - Director → ME
  • 19
    HENLEY HOMES YR LIMITED - 2021-03-30
    HENLEY HOMES GILMORE LIMITED - 2012-05-24
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    icon of calendar 2011-10-18 ~ now
    IIF 13 - Director → ME
  • 20
    SMART CITY LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 7 - Director → ME
  • 21
    REIS CONSTRUCT LIMITED - 2017-07-04
    icon of address C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    647,263 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 44 - Director → ME
  • 23
    HENLEY HOMES SKT LIMITED - 2013-05-10
    icon of address 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 59 - Director → ME
  • 24
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,804 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 25
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 47 - Director → ME
  • 26
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 56 - LLP Designated Member → ME
  • 27
    icon of address C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 1999-02-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -655,486 GBP2023-12-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 21 - Director → ME
  • 30
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -260,888 GBP2023-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 18 - Director → ME
  • 31
    SL WANDSWORTH LIMITED - 2012-04-10
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 60 - Director → ME
  • 32
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 33
    HH135 LTD
    - now
    CHARLIE CHAPATTI LIMITED - 2025-03-26
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2024-08-31
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 14 - Director → ME
  • 34
    HH136 LTD
    - now
    RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 51 - Director → ME
  • 35
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 33 - Director → ME
  • 36
    BPHT LIMITED - 2023-03-07
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -450,941 GBP2023-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 24 - Director → ME
  • 37
    ICARUS LSF LIMITED - 2018-07-30
    icon of address C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -750,177 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 2 - Director → ME
  • 38
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,713 GBP2024-02-28
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 26 - Director → ME
  • 41
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED - 2023-02-03
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 10 - Director → ME
  • 42
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 12 - Director → ME
  • 43
    WOTHORPE PROPERTIES LIMITED - 2001-11-09
    icon of address 50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,009,503 GBP2023-12-31
    Officer
    icon of calendar 2001-09-05 ~ now
    IIF 5 - Director → ME
  • 44
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HENLEY SCAFFOLDING LIMITED - 2021-01-29
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,461 GBP2023-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 50 - Director → ME
  • 46
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 47
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 25 - Director → ME
  • 50
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 22 - Director → ME
  • 51
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    -137,291 GBP2023-12-31
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 17 - Director → ME
  • 52
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    icon of address C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 43 - Director → ME
  • 53
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 48 - Director → ME
  • 55
    icon of address 50 Havelock Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    -35,501 GBP2023-12-31
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2000-08-10 ~ 2001-08-14
    IIF 58 - Director → ME
  • 2
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    icon of address 50 Havelock Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2022-06-08
    IIF 8 - Director → ME
  • 3
    HENLEY HOMES CG LIMITED - 2020-12-06
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    icon of calendar 2014-03-06 ~ 2020-11-27
    IIF 20 - Director → ME
  • 4
    HENLEY HOMES CAMBRIDGE LIMITED - 2024-04-03
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2025-02-07
    IIF 40 - Director → ME
  • 5
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    icon of calendar 2019-07-24 ~ 2025-02-07
    IIF 23 - Director → ME

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