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 Khan
- British born in August 1989
Mr Usman Khan
Resident in England
Registered addresses and corresponding companies2 Lambourne Road, Ilford, IG3 8BD, England
IIF 145, Talbot Gardens, Ilford, IG3 9TA, England
IIF 271, Cambridge Road, Ilford, IG3 8LX, England
IIF 3Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 426, Holland Street, Nottingham, NG7 5DS, England
IIF 5 IIF 6Jta Accountants Limited, 22 Nuthall Road, Nottingham, NG8 5AT, England
IIF 7
- British born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies - British business born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companiesUnit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 10
- British business person born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies26, Holland Street, Nottingham, NG7 5DS, England
IIF 11
- British businessman born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies71, Cambridge Road, Ilford, IG3 8LX, England
IIF 12
- British cheif executive officer born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies2, Lambourne Road, Ilford, Essex, IG3 8BD, United Kingdom
IIF 13
- British company director born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies26, Holland Street, Nottingham, NG7 5DS, England
IIF 14
- British born in August 1989
Mr Usman Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British buisnessman born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companies7, Holmwood Road, Seven Kings , Ilford, Essex, IG3 9XY, United Kingdom
IIF 19
- British business born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 20
- British company director born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 21
- British manager born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companies22, Gartmore Road, London, IG3 9XG, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Khan, Usman
7, Holmwood Road, Ilford, IG3 9XY, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Khan, Usman
- 1
AZRY AND CO LTD
1004689122 Gartmore Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 22 - Director → ME - 2
JUST HALAALL LTD
13322365Jta Accountants Limited, 22 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
KASH & US LIMITED
074673507 Holmwood Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 17 - Director → ME2010-12-13 ~ dissolvedIIF 23 - Secretary → ME - 4
MNK TRADERS LTD
1356855526 Holland Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
MU MART LIMITED
1322288226 Holland Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
OUTFITTERS LIMITED
078783647 Holmwood Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 25 - Secretary → ME - 7
VINTIG LTD
- 2021-12-17 10455128SRS FOODS LTD
- 2017-12-12 10455128Unit 1, Kataria Point, 1 Riches Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2016-11-01 ~ 2018-03-01IIF 1 - Has significant influence or control → OE - 8
SK HALAL MEAT LTD
1135362255 Meads Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 26 - Secretary → ME - 9
SVG PUREPLANET INSTALLERS LTD
15187823Unit1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
SYED & CO LIMITED
09159769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-08 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-13 ~ 2015-05-01IIF 13 - Director → ME2017-12-01 ~ 2017-12-01IIF 12 - Director → ME2019-07-01 ~ dissolvedIIF 20 - Director → ME2014-08-04 ~ dissolvedIIF 27 - Secretary → ME2015-06-24 ~ 2015-06-25IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SYED BROTHERS GARMENTS LIMITED
075480167 Holmwood Road, Seven Kings , Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 19 - Director → ME - 12
SYED VINTAGE GROUP LTD
13325565Unit1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
NORTHERN POLE VINTAGE WHOLESALE LTD
- 2022-07-19 12511323Unit 1, Kataria Point, 1 Riches Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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