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.
Mr Usman Sabir
Mr Usman Sabir
Pakistani born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Usman Sabir
Pakistani born in December 1984Resident in England
Registered addresses and corresponding companiesSabir, Usman
Pakistani director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesSabir, Usman
Pakistani management director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, United Kingdom
Sabir, Usman
Pakistani management consultant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 124, Whitechapel Road, First Floor, London, E1 1JE, England
Sabir, Usman
Pakistani managing director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 211, Boundary Road, London, E13 9QF
IIF 14 211, Boundary Road, London, E13 9QF, England
IIF 15 211a, Boundary Road, London, E13 9QF, England
IIF 16 20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, England
IIF 17 20, Stonefield Park, Maidenhead, SL6 6ES, United Kingdom
IIF 18 20 Stonefield Park, Stonefield Park, Maidenhead, SL6 6ES, England
Sabir, Usman
Pakistani marketing director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, England
Sabir, Usman
Pakistani operations manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 20 211, Boundary Road, London, E13 9QF, England
- 1 20 Stonefield Park, Maidenhead, United KingdomDissolved corporate (1 parent)Person with significant control
2018-07-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
CURIUM GROUP LTD
- nowC4 CARS LTD - 2016-10-13A1 COURIERS LTD - 2016-01-21 211 Boundary Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,120 GBP2017-12-31Officer 2014-12-29 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3 211 Boundary Road, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2017-12-31Officer 2016-12-22 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 211 Boundary Road, LondonDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2017-12-31Officer 2016-12-21 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 124 Whitechapel Road, Ist Floor,unit 104, LondonDissolved corporate (1 parent)Officer 2013-07-27 ~ dissolvedIIF 12 - director → ME
- 1
CURIUM GROUP LTD
- nowC4 CARS LTD - 2016-10-13A1 COURIERS LTD - 2016-01-21 211 Boundary Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,120 GBP2017-12-31Officer 2014-12-29 ~ 2017-03-31IIF 11 - director → ME - 2 34 Queen Street, Maidenhead, EnglandDissolved corporate (2 parents)Officer 2016-02-18 ~ 2017-01-01IIF 15 - director → ME
- 3
EASY TAX ACCOUNTANTS LTD
- nowSA ACCOUNTANT LIMITED - 2014-11-18 257 Aldborough Road South, Ilford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,956 GBP2023-09-30Officer 2013-09-27 ~ 2016-05-19IIF 19 - director → ME 2013-09-27 ~ 2019-02-22IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4 211 Boundary Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,386 GBP2021-08-31Officer 2015-08-21 ~ 2019-02-22IIF 18 - director → MEPerson with significant control 2016-04-10 ~ 2019-02-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 106 Beaver Road, Ashford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-30 ~ 2020-01-03IIF 17 - director → MEPerson with significant control 2018-11-30 ~ 2020-01-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 186a West Street, Fareham, Hampshire, EnglandDissolved corporateOfficer 2013-09-02 ~ 2013-09-27IIF 10 - director → ME
- 7 34 Queen Street, Maidenhead, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,300 GBP2017-06-30Officer 2013-06-27 ~ 2018-04-06IIF 9 - director → MEPerson with significant control 2016-06-27 ~ 2018-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
