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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maqbool, Usama

    Related profiles found in government register
  • Maqbool, Usama

    Registered addresses and corresponding companies
    • 202 H Block, Marghzar Colony, Multan Road, Lahore, 56400, Pakistan

      IIF 1
  • Maqbool, Usama
    Pakistani director born in August 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 202 H Block, Marghzar Colony, Multan Road, Lahore, 56400, Pakistan

      IIF 2
  • Maqbool, Usama
    Pakistani director born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Sc792857 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 3
  • Maqbool, Usama
    Pakistani director born in October 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 1572, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 4
  • Maqbool, Usama
    Pakistani company director born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 4178, 182-184 High Street, East Ham, London, E6 2JA, England

      IIF 5
  • Usama Maqbool
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Sc792857 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 6
  • Usama Maqbool
    Pakistani born in October 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 1572, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 7
  • Mr Usama Maqbool
    Pakistani born in August 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 202 H Block, Marghzar Colony, Multan Road, Lahore, 56400, Pakistan

      IIF 8
  • Mr Usama Maqbool
    Pakistani born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 4178, 182-184 High Street, East Ham, London, E6 2JA, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    INCREDIBLE STORE LIMITED
    13989949
    4385, 13989949 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    NASMART LTD
    14275197
    4385, 14275197 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ 2022-08-26
    IIF 5 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-08-30
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    SWYFT PACKAGING LTD
    14291411
    4385, 14291411 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 2 - Director → ME
    2022-08-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    USMART99 LTD
    SC792857
    24238, Sc792857 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.