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 Khalid
- Pakistani born in November 1990
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesMian Office, Jamia Gulzar E Madina, Gujranwala, 52250, Pakistan
IIF 1
- Pakistani born in November 1994
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2278, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 2
- Pakistani born in December 1998
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesJonathan Fall, 7 Fairways Drive, Harrogate, HG2 7ES, United Kingdom
IIF 3
- Pakistani born in May 1993
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companies707, Balmore Road Glasgow, G226qt, Glasgow, G22 6QT, United Kingdom
IIF 4
- Pakistani born in September 1998
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2046, 58 Peregrine Road, Hainault, Essex, Ilford, IG6 3SZ, England
IIF 5
- Pakistani born in October 2000
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companies33c, Fraid Town, Sahiwal, 57000, Pakistan
IIF 6
- Pakistani born in November 2002
Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 7
- Pakistani born in November 1990
Usman Khalid
Resident in England
Registered addresses and corresponding companies15498774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Pakistani driver born in February 1995
Usman, Khalid
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 9
- Pakistani born in September 1984
Usman, Khalid
Resident in Pakistan
Registered addresses and corresponding companies74, Kenmare Road, Liverpool, L15 3HQ, England
IIF 10
- Pakistani born in October 2000
Uman Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No75, Block B4 Wapda Town, Gujranwala, 52250, Pakistan
IIF 11
- Pakistani born in November 1990
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesMian Office, Jamia Gulzar E Madina, Gujranwala, 52250, Pakistan
IIF 12
- Pakistani director born in November 1994
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2278, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 13
- British born in November 1983
Mr Usman Khalid
Resident in England
Registered addresses and corresponding companies203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
IIF 14
- Pakistani born in October 2000
Ali, Uman
Resident in Pakistan
Registered addresses and corresponding companiesHouse No75, Block B4 Wapda Town, Gujranwala, 52250, Pakistan
IIF 15
- Pakistani director born in December 1998
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesJonathan Fall, 7 Fairways Drive, Harrogate, HG2 7ES, United Kingdom
IIF 16
- Pakistani born in September 1984
Mr Khalid Usman
Resident in Pakistan
Registered addresses and corresponding companies74, Kenmare Road, Liverpool, L15 3HQ, England
IIF 17
- British born in May 1993
Mr Usman Khalid
Resident in England
Registered addresses and corresponding companies619, Romford Road, London, E12 5AD, England
IIF 18
- Pakistani business person born in May 1993
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companies707, Balmore Road Glasgow, G226qt, Glasgow, G22 6QT, United Kingdom
IIF 19
- Pakistani director born in September 1998
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2046, 58 Peregrine Road, Hainault, Essex, Ilford, IG6 3SZ, England
IIF 20
- Pakistani business person born in October 2000
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companies33c, Fraid Town, Sahiwal, 57000, Pakistan
IIF 21
- Pakistani director born in November 2002
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 22
- Pakistani company director born in November 1990
Khalid, Usman
Resident in England
Registered addresses and corresponding companies15498774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23
- Pakistani born in February 1995
Mr Khalid Usman
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 24
- British born in February 1995
Usman, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in February 1995
Usman, Khalid
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1995
Usman, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies35, Halesowen Road, Netherton, Dudley, DY2 9QD, United Kingdom
IIF 33
- British director born in February 1995
Usman, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1995
Mr Khalid Usman
Resident in England
Registered addresses and corresponding companies13499808 - Companies House Default Address, Cardiff, CF14 8LH
IIF 361, Burwood Place, London, W2 2UT, England
IIF 3718, King William Street, London, EC4N 7BP, United Kingdom
IIF 3818, Soho Square, London, W1D 3QL, England
IIF 3925, Wilton Road, London, SW1V 1LW, England
IIF 40Unit 39.city Business Center, St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom
IIF 4110th Floor, 3 Hardman Street, Hardman Street, Manchester, M3 3HF, England
IIF 4226, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 43
- British born in November 1983
Khalid, Usman
Resident in England
Registered addresses and corresponding companies203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
IIF 44
- British none born in November 1983
Khalid, Usman
Resident in England
Registered addresses and corresponding companiesApartment 223 The Gatehaus, Leeds Road, Bradford, West Yorkshire, BD1 5BL
IIF 45
- British company director born in May 1993
Khalid, Usman
Resident in England
Registered addresses and corresponding companies19, Third Avenue, London, E13 8AW, England
IIF 46
- British born in February 1995
Mr Khalid Usman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 58 Summerfield Crescent, Birmingham, B16 0EN
IIF 47
- British born in February 1995
Khalid Usman
Resident in United Kingdom
Registered addresses and corresponding companies46, Sandon Road, Birmingham, B17 8DS, United Kingdom
IIF 48
- 183 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)53 GBP2023-07-31Officer2021-07-20 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2Apartment 223 The Gatehaus Leeds Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 45 - Director → ME
- 3Suite 34142 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 474 Kenmare Road, Liverpool, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5Unit F Winston Business Park Churchill Way #74773, Chapeltown, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6Other registered number: 11295820Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 73 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 826 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)Equity (Company account)121 GBP2021-09-30Officer2020-09-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 94385, 13610030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)32 GBP2023-09-30Officer2021-09-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 104385, 13680678 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-10-31Officer2021-10-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 114385, 15498774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1218 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer2021-10-14 ~ nowIIF 27 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 134385, 14431866 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 14707 Balmore Road Glasgow, G226qt, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 154385, 14197034 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 164385, 15570956 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 17
STEPWISE RECRUITS LTD
- nowBORZOLO SERVICES LTD - 2024-12-0518 King William Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)616 GBP2024-07-31Officer2025-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18203 West Street, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1928 Hamilton Drive, Smethwick, West MidlandsActive Corporate (1 parent)Equity (Company account)-974 GBP2024-09-30Officer2021-09-17 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2046 Sandon Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 2129 Oulton Terrace, Bradford, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 22Jonathan Fall, 7 Fairways Drive, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 135 Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ 2018-06-29IIF 33 - Director → ME
- 219 Third Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ 2022-01-10IIF 46 - Director → MEPerson with significant control2020-12-21 ~ 2022-01-10IIF 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
- 3Ground Floor, Calder House, The Wharf Sowerby Bridge, United KingdomActive Corporate (2 parents)Equity (Company account)51 GBP2024-09-30Officer2021-09-13 ~ 2023-02-14IIF 30 - Director → MEPerson with significant control2021-09-13 ~ 2023-02-14IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
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