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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Usman

    Related profiles found in government register
  • Ali, Usman
    born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usman
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usmaan
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usman
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usman
    British business person born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usman

    Registered addresses and corresponding companies
  • Mr Usman Ali
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Tanvir, Asma
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
  • Usmaan Ali
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usman
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Usmaan
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Usman
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Asma Tanvir
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usman Ali
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Usman Ali
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tanvir, Asma
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Usmaan Ali
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Asma Tanvir
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs. Asma Tanvir
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tanivr, Asma, Mrs.
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ANGILA CARE LTD
    10665572
    Active Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-01-15
    IIF 22 - Director → ME
    Person with significant control
    2017-03-13 ~ 2018-01-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUCTOR ADVISORY LTD
    - now 13965058
    HODLCO ADVISORY LTD
    - 2024-10-23 13965058
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 13 - Director → ME
  • 3
    AUCTOR PAXOS LTD
    17256014
    Active Corporate (3 parents)
    Officer
    2026-06-02 ~ now
    IIF 11 - Director → ME
  • 4
    ENTERPRISE (U.K) LTD
    10575167
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ 2018-11-09
    IIF 3 - Director → ME
    Person with significant control
    2017-01-20 ~ 2018-11-09
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    FISHER HEALTH CARE NORTH LTD
    11002191
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAVEN STUDIOS LIMITED
    14524463
    Dissolved Corporate (5 parents)
    Officer
    2022-12-05 ~ 2024-04-26
    IIF 14 - Director → ME
  • 7
    HAVENHAUS LIMITED
    15690670
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 4 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    INVERBRAY LIMITED
    10515162
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    JOHN ALI MOTORS LIMITED
    09619544
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 18 - Director → ME
  • 10
    KAIKAKU.AI LIMITED
    14811754
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2025-12-10
    IIF 17 - Director → ME
  • 11
    LUMOS FOUNDATION
    - now 05611912
    CHILDREN'S HIGH LEVEL GROUP - 2010-02-23
    Active Corporate (49 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 16 - Director → ME
  • 12
    M&T SECURITY LTD
    15224964
    Dissolved Corporate (2 parents)
    Officer
    2023-10-20 ~ 2024-08-21
    IIF 5 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-08-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MCP EMERGING MARKETS LLP - now
    MOBIUS CAPITAL PARTNERS LLP
    - 2024-10-03 OC418269
    MCP CAPITAL LLP - 2018-03-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-05-08
    IIF 1 - LLP Member → ME
  • 14
    PATMOS HOLDINGS LTD
    17254359
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 15 - Director → ME
    2026-06-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    QUALITY REHAB LTD.
    10606684
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ 2017-04-30
    IIF 33 - Director → ME
    2017-04-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    RAI HOUSING LTD
    17338872
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    THE VAULTS BAR AND RESTAURANT LTD
    10499397
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2018-06-09
    IIF 19 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-06-09
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    TORTILLA MEXICAN GRILL PLC
    - now 13511888
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 12 - Director → ME
  • 19
    UA ADVISORY LIMITED
    10826017
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.