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.
Ali, Usman
- British born in May 1993
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Founders Law, 1 Temple Avenue, Greater London, London, EC4Y 0HA, United Kingdom
IIF 11st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
IIF 235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3 IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, England
IIF 6Unit 1 - Ground Floor, 12-18 Hoxton Street, London, N1 6NG, England
IIF 7
- British born in May 1993
Ali, Usmaan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Tanvir, Asma
Resident in United Kingdom
Registered addresses and corresponding companies11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
IIF 16
- British born in May 1993
Usmaan Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4, 5, 6, Sevenspace, 121 Spon Lane, West Bromwich, B70 6AS, United Kingdom
IIF 17
- British born in May 1993
Ali, Usman
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 18
- British born in March 1982
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Ali, Usmaan
Resident in England
Registered addresses and corresponding companiesNew Hall Place, New Hall Hill, Birmingham, B1 3JH, England
IIF 21
- British born in March 1982
Ali, Usman
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 22
- British business person born in March 1982
Ali, Usman
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 23
- British born in November 1981
Mrs Asma Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 24
- British born in November 1981
Mrs. Asma Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
IIF 25
- British born in November 1981
Tanivr, Asma, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
IIF 26
- born in May 1993
Ali, Usman
Resident in England
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6LX, England
IIF 27
- British born in November 1981
Tanvir, Asma
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 28
- British born in May 1993
Usmaan Ali
Resident in England
Registered addresses and corresponding companiesNew Hall Place, New Hall Hill, Birmingham, B1 3JH, England
IIF 29
- British born in March 1982
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Usman
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British born in November 1981
Mrs Asma Tanvir
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 33
- 1
ANGILA CARE LTD
106655721 Russell Street, Keighley, EnglandActive Corporate (3 parents)Officer2017-03-13 ~ 2018-01-15IIF 12 - Director → MEPerson with significant control2017-03-13 ~ 2018-01-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
AUCTOR PAXOS LTD
17256014C/o Founders Law, 1 Temple Avenue, Greater London, London, United KingdomActive Corporate (3 parents)Officer2026-06-02 ~ nowIIF 1 - Director → ME - 4
ENTERPRISE (U.K) LTD
10575167Unit 2, Newhall Place, 16-17 Newhall Hill, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2017-01-20 ~ 2018-11-09IIF 21 - Director → MEPerson with significant control2017-01-20 ~ 2018-11-09IIF 29 - Ownership of shares – 75% or more → OE - 5
FISHER HEALTH CARE NORTH LTD
110021913 Shay Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAVEN STUDIOS LIMITED
1452446335 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-12-05 ~ 2024-04-26IIF 4 - Director → ME - 7
HAVENHAUS LIMITED
15690670112 Bromwich Street, Bolton, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 22 - Director → MEIIF 28 - Director → MEPerson with significant control2024-04-29 ~ 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 → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 8
INVERBRAY LIMITED
105151621st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE - 9
JOHN ALI MOTORS LIMITED
09619544108 Grange Road, Erdington, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 8 - Director → ME - 10
KAIKAKU.AI LIMITED
14811754Unit 1 - Ground Floor, 12-18 Hoxton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-23 ~ 2025-12-10IIF 7 - Director → ME - 11CHILDREN'S HIGH LEVEL GROUP - 2010-02-23Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 6 - Director → ME
- 12
M&T SECURITY LTD
15224964Unit 1 13/15 Stock Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ 2024-08-21IIF 23 - Director → MEPerson with significant control2023-10-20 ~ 2024-08-21IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13MCP EMERGING MARKETS LLP - now
MOBIUS CAPITAL PARTNERS LLP
- 2024-10-03 OC418269MCP CAPITAL LLP - 2018-03-0920 North Audley Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-12 ~ 2022-05-08IIF 27 - LLP Member → ME - 14
PATMOS HOLDINGS LTD
1725435971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-06-01 ~ nowIIF 5 - Director → ME2026-06-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-06-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 15
QUALITY REHAB LTD.
1060668411 Lyme Grove, Droylsden, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ 2017-04-30IIF 26 - Director → ME2017-04-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
RAI HOUSING LTD
17338872Office 4, 5, 6, Sevenspace 121 Spon Lane, West Bromwich, United KingdomActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 17
THE VAULTS BAR AND RESTAURANT LTD
10499397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-29
Dissolved on 2020-04-07C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2016-11-28 ~ 2018-06-09IIF 9 - Director → MEPerson with significant control2016-11-28 ~ 2018-06-09IIF 13 - Ownership of shares – 75% or more → OE - 18TORTILLA MEXICAN GRILL LIMITED - 2021-09-171st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 2 - Director → ME
- 19
UA ADVISORY LIMITED
1082601771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-06-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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