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.
Akbar, Muhammad Usman
- British born in June 1981
Akbar, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesBlackburn Business Park, Unit 5 & 6, Hutton Street, Blackburn, Lancashire, BB1 3BY, England
IIF 1Blackburn Business Park, Unit 5 Hutton Street, Blackburn, Lancashire, BB1 3BY, United Kingdom
IIF 2Colour Cloud, Bruce Street, Blackburn, BB1 3EE, United Kingdom
IIF 3145-157, St John Street, London, EC1V 4PW, England
IIF 4 IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6243, Fishguard Way, London, E16 2RX
IIF 7 IIF 8 IIF 92nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 10Tower Hill Business Centre, East Smithfield, London, E1W 1AW, England
IIF 11Pegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU
IIF 12 IIF 13Pegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU, England
IIF 14 IIF 15Pegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU, United Kingdom
IIF 16
- British born in June 1981
Mr Muhammad Akbar
Resident in United Kingdom
Registered addresses and corresponding companiesPegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU, England
IIF 17
- British born in January 1986
Akbar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr Muhammad Usman Akbar
Resident in United Kingdom
Registered addresses and corresponding companiesBlackburn Business Park, Unit 5 & 6, Hutton Street, Blackburn, Lancashire, BB1 3BY, England
IIF 20Blackburn Business Park, Unit 5 Hutton Street, Blackburn, Lancashire, BB1 3BY, United Kingdom
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2220-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 23Pegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU
IIF 24Pegasus House, 5 Winckley Court, Mount Street, Preston, PR1 8BU, England
IIF 25
- Pakistani born in October 1994
Akbar, Muhammad Usman
Resident in Pakistan
Registered addresses and corresponding companiesMuhammad Usman Akbar, Ward No 10, Karor Lal Eson , Layyah, 31100, Pakistan
IIF 26
- Pakistani born in March 1995
Akbar, Muhammad Usman
Resident in Pakistan
Registered addresses and corresponding companiesSaeed Colony 1, Dilnawaz Street House 63 Faisalabad, Faisalabad, 38000, Pakistan
IIF 27
- British born in January 1986
Akbar, Hasan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1986
Akbar, Hasan
Resident in England
Registered addresses and corresponding companies17, Spencer Street, Burnley, BB10 1PR, England
IIF 30
- Registered addresses and corresponding companies
Akbar, Muhammad Usman
Saeed Colony 1, Dilnawaz Street House 63 Faisalabad, Faisalabad, 38000, Pakistan
IIF 31
- British born in January 1986
Mr Hasan Akbar
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1995
Mr Muhammad Usman Akbar
Resident in Pakistan
Registered addresses and corresponding companiesSaeed Colony 1, Dilnawaz Street House 63 Faisalabad, Faisalabad, 38000, Pakistan
IIF 35
- Pakistani born in October 1994
Muhammad Usman Akbar
Resident in Pakistan
Registered addresses and corresponding companiesMuhammad Usman Akbar, Ward No 10, Karor Lal Eson , Layyah, 31100, Pakistan
IIF 36
- 1
AMROZ LTD
08452298Pegasus House 5 Winckley Court, Mount Street, PrestonDissolved Corporate (3 parents)Officer2013-03-19 ~ 2016-02-01IIF 16 - Director → ME2017-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2
CLEARWAY LGV LIMITED
06024113Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-23
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14Business Innovation Centre Unit 38, Electric Avenue, Enfield, MiddlesexDissolved Corporate (5 parents)Officer2008-04-08 ~ 2008-04-30IIF 9 - Director → ME - 3Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2015-06-08 ~ 2015-10-30IIF 3 - Director → ME
- 420-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-12-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
DIGITAL QURAN LIMITED
06893155Glenfield Park Business Centre Phillips Road, Blackburn, Blackburn, United KingdomDissolved Corporate (1 parent)Officer2009-04-30 ~ dissolvedIIF 7 - Director → ME - 6
DIRECT APPS LTD
07366306Tower Hill Business Centre, East Smithfield, London, EnglandDissolved Corporate (2 parents)Officer2010-09-06 ~ 2011-05-05IIF 11 - Director → ME - 7
FINANCIAL OFFICE LTD
08086646Pegasus House 5 Winckley Court, Mount Street, PrestonDissolved Corporate (2 parents)Officer2012-05-29 ~ 2015-08-12IIF 13 - Director → ME - 8
FRUMIST LTD
08258143Blackburn Business Park Unit 5 & 6, Hutton Street, Blackburn, Lancashire, EnglandActive Corporate (6 parents)Officer2012-10-18 ~ 2026-01-02IIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 9
KERNVALE AUTOMOTIVE LTD
1493982817 Spencer Street, Burnley, EnglandDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
KERNVALE LTD
13917976Initial Business Centre Wilson Park, Monsall Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 11
KHMO LIMITED
06495082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-06-20
Commencement of winding up on 2012-08-21
Conclusion of winding up on 2024-11-07
Dissolved on 2025-02-13Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2008-04-09 ~ 2008-04-30IIF 8 - Director → ME - 12
NERRADINC LTD
071347112nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-01-25 ~ dissolvedIIF 10 - Director → ME - 13
ORAAMO LTD
07624560Suite 8 Saturn Centre, Challenge Way, Blackburn, LancashireDissolved Corporate (2 parents)Officer2011-08-09 ~ 2013-01-02IIF 5 - Director → ME2013-01-02 ~ dissolvedIIF 18 - Director → ME - 14
RAQAM LTD
11260886Pegasus House, 5 Winckley Court, Mount Street, Preston, EnglandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 15
REAPPTIVE LTD
07634961128 Robinets Road, RotherhamDissolved Corporate (2 parents)Officer2011-05-16 ~ 2012-04-12IIF 4 - Director → ME - 16
THE MERCHANDISE TEAM LIMITED
10183316Blue Tower Mediacity Uk, Salford Quays, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 19 - Director → ME - 17
U&I DIGITAL SOLUTIONS LTD
16363647124-128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2025-04-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-04-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 18
UNA INVESTEMENTS LTD
- 2024-04-06 15606287Blackburn Business Park, Unit 5, Hutton Street, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2024-03-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-03-30 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 19
UANA LTD
12407667Pegasus House, 5 Winckley Court, Mount Street, Preston, EnglandDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 20
UNIAL UK LIMITED
1458922271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 27 - Director → ME2023-01-12 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2023-01-12 ~ dissolvedIIF 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 - 21
VAPE NERDZ LIMITED
1360194917 Spencer Street, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 22
VAPOUR GRADE LTD
10641703Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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