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.
Usman, Muhammad
- British born in February 1981
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
IIF 3
- British director born in February 1981
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies200 Southwark Park Road, London, SE16 3RW, England
IIF 6
- British born in February 1981
Mr Muhammad Usman Malik
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammed Usman Malik
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
IIF 9
- Pakistani business analyst born in February 1981
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies91b, Endsleigh Gardens, Ilford, IG1 3EG, England
IIF 10
- British born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
IIF 11
- British consultant born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies15315799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14207, Regent Street, London, W1B 3HH, United Kingdom
IIF 15Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 16162, Wincobank Avenue, Sheffield, South Yorkshire, S5 6BB, United Kingdom
IIF 17Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom
IIF 18Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S3 8GG, England
IIF 19
- British born in February 1981
Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1981
Usman, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
IIF 22
- British born in February 1981
Mr Muhammad Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
IIF 23
- British born in February 1981
Muhammad Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1981
Malik Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
IIF 27
- 1
BANJARAN LTD
13628898207 Regent Street, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CENTRAL GAS & POWER LTD
10605108Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3
COMPARE MY BUSINESS ENERGY LTD
12101875Aizlewood's Mill, Nursery Street, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2019-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE - 4200 Southwark Park Road, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
HASH PHOENIX LIMITED
0975686360 Windsor Road, Ilford, EssexActive Corporate (2 parents)Officer2019-03-02 ~ nowIIF 1 - Director → ME - 6
HMEC LTD
148768978 Washford Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HYPSUM LTD
16271025211 Wanstead Park Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
INSTANT ACQUISITIONS LIMITED
09856204Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-17 ~ 2020-08-18IIF 19 - Director → MEPerson with significant control2017-11-03 ~ 2020-08-18IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
INTERWEB SQUAD LTD
09294352Office Suite 34, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 13 - Director → ME - 10
LOVE COMMERCE LTD
- 2015-04-22 08576371Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)Officer2013-06-19 ~ dissolvedIIF 16 - Director → ME - 11
LIFESTYLE GLOBAL LTD
153157994385, 15315799 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RESPONSEO LTD
07719138Responseo, 207 Regent Street, 3rd Floor Regent Street, LondonActive Corporate (3 parents)Officer2015-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
SIGNATURE SCALP LTD
1526732718 New North Parade, Huddersfield, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ 2025-03-27IIF 11 - Director → MEPerson with significant control2023-11-07 ~ 2025-03-27IIF 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 - 14
SOLUTION ACT LTD
0827823191b Endsleigh Gardens, IlfordDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 10 - Director → ME - 15
STRAIGHT UPSKILLS LTD
12668057162 Wincobank Avenue, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ 2021-09-10IIF 17 - Director → MEPerson with significant control2020-06-13 ~ 2021-07-01IIF 25 - Ownership of shares – 75% or more → OE - 16
UTILITY WORLD LTD
10895067Aizlewood's Mill, Nursery Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 5 - Director → ME
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