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

Mr Usman Arshad

    Related profiles found in government register
  • Mr Usman Arshad
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 167, Shrewsbury Road, London, E7 8QA, United Kingdom

      IIF 1

    • 182-184 High Street North, Office No 8635, London, E6 2JA, United Kingdom

      IIF 2

    • Office No 8680, 182-184 High Street North, London, E6 2JA, United Kingdom

      IIF 3

    • Office No.8234, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 4

    • 6, Beluga Close, Peterborough, PE2 8NE, United Kingdom

      IIF 5

    • Suite 313. Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 6

    • 16, Bowers House, Whiting Avenue , Barking, IG11 8JS, England

      IIF 7
  • Mr Usman Arshad
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • 26, Grasmere Gardens, Orpington, BR6 8HE, England

      IIF 9
  • Arshad, Usman
    British business executive born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office No.8234, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 10

    • Suite 313. Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 11
  • Arshad, Usman
    British business man born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bowers House, Whiting Avenue , Barking, IG11 8JS, England

      IIF 12
  • Arshad, Usman
    British business person born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office No 8300, Office No 8300, 182-184 High Street, East Ham, E6 2JA, England

      IIF 13
  • Arshad, Usman
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 167, Shrewsbury Road, London, E7 8QA, United Kingdom

      IIF 14

    • 182-184 High Street North, Office No 8635, London, E6 2JA, United Kingdom

      IIF 15
  • Arshad, Usman
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office No 8680, 182-184 High Street North, London, E6 2JA, United Kingdom

      IIF 16

    • 6, Beluga Close, Peterborough, Cambridgeshire, PE2 8NE, United Kingdom

      IIF 17
  • Arshad, Usman
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mickleham Road, Orpington, BR5 2RL, England

      IIF 18
  • Arshad, Usman
    British manager born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Arshad, Usman
    Pakistani recycling waste management born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Bower House, Whiting Avenue, Barking, Essex, IG11 8JS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    LEOPARDO LTD - 2024-07-31
    26 Grasmere Gardens, Orpington, England
    Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Office No 8300 Office No 8300, 182-184 High Street, East Ham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,009 GBP2023-09-30
    Officer
    2024-07-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    124 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Office No 8680 182-184 High Street North, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    182-184 High Street North Office No 8635, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    4385, 11896339 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -26,216 GBP2021-03-31
    Officer
    2019-03-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    Office No.8234 182-184 High Street North, East Ham, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,179 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    SIEVE IT SERVICES LTD - 2024-02-16
    Suite 313. Queens Court 9-17 Eastern Road, Romford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    968 GBP2024-09-30
    Officer
    2024-06-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    218 Olympic House 28-42 Clements Road, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-25 ~ 2021-10-30
    IIF 17 - director → ME
    Person with significant control
    2020-09-25 ~ 2021-10-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    167 Shrewsbury Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-07-01 ~ 2024-08-03
    IIF 14 - director → ME
    Person with significant control
    2024-07-01 ~ 2024-08-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    183 Fengate, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    860,973 GBP2023-10-31
    Officer
    2015-10-06 ~ 2015-10-13
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.