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.
Usman, Samin, Dr
Usman, Samin, Dr
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 1
519, King Street, Aberdeen, AB24 3BT, United Kingdom
IIF 2 4, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 3 IIF 4 IIF 5 37, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 6 7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 7 155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 8 226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 9 IIF 10 41, Gorse Crescent, Newtonhill, Stonehaven, AB39 3AH, Scotland
Usman, Samin, Dr
British dentist born in July 1996Resident in England
Registered addresses and corresponding companiesUsman, Samin, Dr.
English born in July 1996Resident in Scotland
Registered addresses and corresponding companiesUsman, Samin, Dr
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companiesUsman, Samin, Dr
British dentist born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 37, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
Dr Samin Usman
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 18 519, King Street, Aberdeen, AB24 3BT, United Kingdom
IIF 19 4, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 20 IIF 21 IIF 22 (more) 37, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 24 7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 25 155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 26 155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 27 226, Dogsthorpe Road, Peterborough, PE1 3PB, England
Dr. Samin Usman
English born in July 1996Resident in Scotland
Registered addresses and corresponding companiesSamin Usman
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Great King Street, Dumfries, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer
2021-03-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 21 - Has significant influence or control → OE - 2 1 Barnhill Drive, Portlethen, Aberdeen, ScotlandActive Corporate (5 parents)Officer 2025-11-03 ~ nowIIF 5 - Director → ME
- 3 226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 41 Gorse Crescent, Newtonhill, Stonehaven, ScotlandActive Corporate (5 parents)Officer 2025-10-28 ~ nowIIF 9 - Director → ME
- 6 404 Stoneywood Brae, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 7 41 Gorse Crescent, Newtonhill, Stonehaven, ScotlandActive Corporate (5 parents)Officer 2025-10-29 ~ nowIIF 10 - Director → ME
- 8 51 Lord Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-10-10 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9 44 Marischal Street, Peterhead, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10
SAINT VISAGE LTD
- nowSAINT VISAGE LTD - 2025-09-22 519 King Street, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)-60,598 GBP2024-06-30Officer 2017-12-04 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11 155 Kenyon Ln, Manchester Kenyon Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-04-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-04-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12 24-28 Bridge Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2022-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 155 Kenyon Lane, Moston, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-31 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 14 37 Albert Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 4 Hartington Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer 2023-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 404 Stoneywood Brae, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2025-01-16 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 1 4 Hartington Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer 2023-10-25 ~ 2025-05-09IIF 17 - Director → MEPerson with significant control 2023-10-25 ~ 2025-05-09IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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