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
- British born in July 1996
Usman, Samin, Dr
Resident in England
Registered addresses and corresponding companies519, King Street, Aberdeen, AB24 3BT, United Kingdom
IIF 14, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 237, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 3 IIF 4 IIF 5 (more)(less)7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 72, Huntsmans Court, Glenrothes, KY7 6SX, Scotland
IIF 8155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 9155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 10226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 1141, Gorse Crescent, Newtonhill, Stonehaven, AB39 3AH, Scotland
IIF 12
- British born in July 1996
Usman, Samin
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Usman, Samin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1996
Dr Samin Usman
Resident in England
Registered addresses and corresponding companies519, King Street, Aberdeen, AB24 3BT, United Kingdom
IIF 224, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 2337, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 24 IIF 25 IIF 26 (more)(less)7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 28155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 29155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 30226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 31
- British born in July 1996
Mr Samin Usman
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Samin Usman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARGENBRIDGE LIMITED
SC5151027 Great King Street, Dumfries, ScotlandActive Corporate (3 parents)Officer2021-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 25 - Has significant influence or control → OE - 2
CUPAR DENTAL & IMPLANT CENTRE LTD
SC8685961 The Old Drill House, South Street, Falkland, Cupar, ScotlandActive Corporate (5 parents)Officer2025-11-03 ~ nowIIF 5 - Director → ME - 3
DENTELLO CONSULTING LTD
16908164218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 17 - Director → ME - 4
DENTELLO HOLDING LTD
16896438218 London Road, Slough, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5
DENTELLO IP LTD
16903061218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 14 - Director → ME - 6
DENTELLO LTD
16908170218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 16 - Director → ME - 7
DIGIDENT SOLUTIONS LIMITED
14765120226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 8
EMERGENCY DENT LTD
13497105226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 9
GLENROTHES DENTAL HOUSE LTD
SC8678822 Huntsmans Court, Glenrothes, ScotlandActive Corporate (5 parents)Officer2025-10-28 ~ nowIIF 8 - Director → ME - 10
KEITH SMILE CENTRE LIMITED
SC84002559-61 Moss Street Moss Street, Keith, ScotlandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
KINGDOM DENTAL GLENROTHES LTD
SC86811941 Gorse Crescent, Newtonhill, Stonehaven, ScotlandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 12 - Director → ME - 12
LEAP RECRUITMENT AGENCY LIMITED
1100503651 Lord Street, Manchester, United KingdomActive Corporate (1 parent)Officer2017-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 13
SAINT SMILES LTD
SC83325144 Marischal Street, Peterhead, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
SHOTTS DENTAL AND IMPLANT CENTRE LTD
SC88720119 Dalzell Park, Glenrothes, United KingdomActive Corporate (3 parents)Person with significant control2026-04-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SMILE CLINIX LTD
11968234155 Kenyon Ln, Manchester Kenyon Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
SAINT VISAGE LTD
- 2025-09-22 SC583024519 King Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2017-12-04 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 17
THE IMPLANT CLUB LIMITED
SC72880024-28 Bridge Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TROJAN INVESTMENT GROUP LTD
14453159155 Kenyon Lane, Moston, Manchester, United KingdomActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-31 ~ 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 - 19
VISAGE DENTAL ACADEMY LTD
152351894 Hartington Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ 2025-05-09IIF 19 - Director → MEPerson with significant control2023-10-25 ~ 2025-05-09IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
VISAGE DENTAL GROUP LTD
1473085937 Albert Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VISAGE DENTAL RECRUITMENT LIMITED
152484594 Hartington Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 22
VISAGE ORTHODONTICS ABERDEEN LTD
SC83432324-26 Thistle Street, Aberdeen, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
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