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 Ali
- Pakistani born in January 2003
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in August 2003
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 3
- Pakistani born in January 2003
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies199, Golden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England
IIF 4
- Pakistani born in April 1987
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 5
- Pakistani born in January 2003
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 6
- Pakistani company director born in January 2003
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companies199, Golden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England
IIF 7
- Pakistani director born in January 2003
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3677, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 8
- Pakistani entrepreneur born in January 2001
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 9
- Pakistani director born in April 1987
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 10
- Pakistani director born in April 1987
Usman, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companies250, R Block, Model Town, Lahore, 54700, Pakistan
IIF 11
- Pakistani born in April 1987
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Mr Usman Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1987
Mr, Ali Usman
Resident in Pakistan
Registered addresses and corresponding companies - British born in January 2001
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies121, Canterbury Road, Croydon, CR0 3HH, England
IIF 21
- British born in August 2003
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies55, Grenfell Avenue, High Wycombe, HP12 3JS, England
IIF 22
- Pakistani born in April 1987
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in April 1987
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani online selling born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies22, Annandale Street, Glasgow, G42 7AH, Scotland
IIF 31
- British born in April 1987
Mr Usman Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1987
Usman, Ali, Mr,
Resident in Scotland
Registered addresses and corresponding companies2/1, Office 02, 5 Copland Place, Glasgow, G51 2RS, Scotland
IIF 36
- British born in January 2001
Ali, Usman
Resident in England
Registered addresses and corresponding companies121, Canterbury Road, Croydon, CR0 3HH, England
IIF 37
- British born in August 2003
Ali, Usman
Resident in England
Registered addresses and corresponding companies55, Grenfell Avenue, High Wycombe, HP12 3JS, England
IIF 38
- Pakistani born in April 1987
Mr Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Usman
1/3, 54 Preston Place, Glasgow, G42 7PW, Scotland
IIF 41
- British born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1987
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companies665, Kings Road, Great Barr, Birmingham, B44 9HW, England
IIF 46
- Pakistani director born in April 1987
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companies1, Yenton Grove, Erdington, Birmingham, B24 0HZ, United Kingdom
IIF 47
- 1
ABY MOTORS LIMITED
15419685124 Waterloo Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-21 ~ 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 - 2
ACE MINIBUS TRAVEL LIMITED
1554393455 Grenfell Avenue, High Wycombe, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ 2024-07-03IIF 38 - Director → MEPerson with significant control2024-03-06 ~ 2024-07-03IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
ADVANCE SELLER LTD
SC851536Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 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 - 4
BARGAIN GIFT LONDON LTD
1136578016 Hambrough, Road, Southall, EnglandActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE - 5
COMPUTE ACCOUNTING SOLUTIONS LTD
SC4813684-10 Darnley Street, Office 105, First Floor, Glasgow, United KingdomActive Corporate (1 parent)Officer2014-07-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
HAMILTON ROUTE LTD
- 2023-12-19 SC571406Unit 1 156 Woodville Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-07-17 ~ 2017-09-20IIF 28 - Director → ME2018-10-07 ~ 2019-04-01IIF 27 - Director → ME2023-12-01 ~ nowIIF 43 - Director → ME2020-10-01 ~ 2022-01-01IIF 41 - Secretary → MEPerson with significant control2023-12-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE2017-07-17 ~ 2017-09-20IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
EMALLS U.K LTD
SC8157642/1 Office 02, 5 Copland Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-07-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 8
FIRST STEP SCOT LTD
SC7639377 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-03-28 ~ 2023-10-07IIF 45 - Director → MEPerson with significant control2023-03-28 ~ 2023-10-07IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9
GET TO GET LTD
14808928199 Golden Hillock Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GLOBAL GADGETS SELLER LTD
SC51113222 Annandale Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 31 - Director → ME - 11
HEROIBUS LIMITED
NI6671045 Ardoyne Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-01 ~ 2021-06-10IIF 29 - Director → MEPerson with significant control2021-03-01 ~ 2021-06-10IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
HOMES CONCEPT LTD
SC762500Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
LEDGERWISE U.K LTD
1608190631 Penny Brookes Street, London, EnglandDissolved Corporate (1 parent)Officer2024-11-15 ~ 2024-11-15IIF 11 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
LIAQATPRO LTD
147620944385, 14762094 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
MURSHAD AUTOS LTD
- 2025-09-18 14840629PAK UK MEDIA GROUP LTD - 2024-07-11121 Canterbury Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 16
NEW PEARL TRADING LTD
131660756 Northmoor Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 17
SANDY MANDY LTD
15426851Suite 4162 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 6 - Director → ME2025-08-12 ~ 2025-08-13IIF 9 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2025-08-14 ~ 2025-08-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
SMAARRK LAB LTD
140171014385, 14017101 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 19
TM FOODS (U.K.) LTD
NI6453207 Ardyone Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-03-18 ~ 2021-03-18IIF 23 - Director → MEPerson with significant control2021-03-18 ~ 2021-03-18IIF 13 - Has significant influence or control → OE - 20
USO PROPERTIES LTD
137587261 Yenton Grove, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WEREFERUS.COM LTD
11960134665 Kings Road, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ nowIIF 46 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
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