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