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
Mr Usman Khalid
Pakistani born in November 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Mian Office, Jamia Gulzar E Madina, Gujranwala, 52250, Pakistan
Mr Usman Khalid
Pakistani born in November 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 2278, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
Mr Usman Khalid
Pakistani born in December 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Jonathan Fall, 7 Fairways Drive, Harrogate, HG2 7ES, United Kingdom
Mr Usman Khalid
Pakistani born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 707, Balmore Road Glasgow, G226qt, Glasgow, G22 6QT, United Kingdom
Mr Usman Khalid
Pakistani born in September 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 2046, 58 Peregrine Road, Hainault, Essex, Ilford, IG6 3SZ, England
Mr Usman Khalid
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 33c, Fraid Town, Sahiwal, 57000, Pakistan
Usman Khalid
Pakistani born in November 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 2415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Usman Khalid
Pakistani born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 8 15498774 - Companies House Default Address, Cardiff, CF14 8LH
Usman, Khalid
Pakistani driver born in February 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 83 Ducie Street, Manchester, M1 2JQ, England
Usman, Khalid
Pakistani company director born in September 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 74, Kenmare Road, Liverpool, L15 3HQ, England
Uman Ali
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 House No75, Block B4 Wapda Town, Gujranwala, 52250, Pakistan
Khalid, Usman
Pakistani director born in November 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Mian Office, Jamia Gulzar E Madina, Gujranwala, 52250, Pakistan
Khalid, Usman
Pakistani director born in November 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Office 2278, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
Mr Usman Khalid
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 14 203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
Ali, Uman
Pakistani director born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 House No75, Block B4 Wapda Town, Gujranwala, 52250, Pakistan
Khalid, Usman
Pakistani director born in December 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Jonathan Fall, 7 Fairways Drive, Harrogate, HG2 7ES, United Kingdom
Mr Khalid Usman
Pakistani born in September 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 74, Kenmare Road, Liverpool, L15 3HQ, England
Mr Usman Khalid
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 18 619, Romford Road, London, E12 5AD, England
Khalid, Usman
Pakistani business person born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 707, Balmore Road Glasgow, G226qt, Glasgow, G22 6QT, United Kingdom
Khalid, Usman
Pakistani director born in September 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Office 2046, 58 Peregrine Road, Hainault, Essex, Ilford, IG6 3SZ, England
Khalid, Usman
Pakistani business person born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 33c, Fraid Town, Sahiwal, 57000, Pakistan
Khalid, Usman
Pakistani director born in November 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 Office 2415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Khalid, Usman
Pakistani company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 23 15498774 - Companies House Default Address, Cardiff, CF14 8LH
Mr Khalid Usman
Pakistani born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 24 88, Macdonald Street, Birmingham, B5 6TN, England
Usman, Khalid
British director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 25 1, Burwood Place, London, W2 2UT, England
IIF 26 18, King William Street, London, EC4N 7BP, England
IIF 27 18, King William Street, London, EC4N 7BP, United Kingdom
IIF 28 18, Soho Square, London, W1D 3QL, England
IIF 29 25, Wilton Road, London, SW1V 1LW, England
IIF 30 83, Baker Street, London, W1U 6AG, England
IIF 31 10th Floor, 3 Hardman Street, Hardman Street, Manchester, M3 3HF, England
IIF 32 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Usman, Khalid
Pakistani director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 35, Halesowen Road, Netherton, Dudley, DY2 9QD, United Kingdom
Usman, Khalid
British director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Usman
British born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 36 1, Burwood Place, London, W2 2UT, England
IIF 37 18, King William Street, London, EC4N 7BP, England
IIF 38 18, King William Street, London, EC4N 7BP, United Kingdom
IIF 39 18, Soho Square, London, W1D 3QL, England
IIF 40 25, Wilton Road, London, SW1V 1LW, England
IIF 41 Unit 39.city Business Center, St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom
IIF 42 10th Floor, 3 Hardman Street, Hardman Street, Manchester, M3 3HF, England
IIF 43 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Khalid, Usman
British none born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 44 Apartment 223 The Gatehaus, Leeds Road, Bradford, West Yorkshire, BD1 5BL
Khalid, Usman
British senior manager qa born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 45 203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
Khalid, Usman
British company director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 46 19, Third Avenue, London, E13 8AW, England
Mr Khalid Usman
British born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Flat 3, 58 Summerfield Crescent, Birmingham, B16 0EN
Khalid Usman
British born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 46, Sandon Road, Birmingham, B17 8DS, United Kingdom
- 1 83 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)53 GBP2023-07-31Officer
2021-07-20 ~ nowIIF 31 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 2 Apartment 223 The Gatehaus Leeds Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedIIF 44 - Director → ME
- 3 Suite 34142 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 74 Kenmare Road, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-15 ~ 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
- 5 Unit F Winston Business Park Churchill Way #74773, Chapeltown, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)Officer 2018-04-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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% 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% → OE
- 7 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → 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 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% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 8 26 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)Equity (Company account)121 GBP2021-09-30Officer 2020-09-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 9 4385, 13610030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)32 GBP2023-09-30Officer 2021-09-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 10 4385, 13680678 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-10-31Officer 2021-10-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 11 4385, 15498774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-02-17 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12 18 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2021-10-14 ~ nowIIF 27 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 4385, 14431866 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 14 707 Balmore Road Glasgow, G226qt, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15 4385, 14197034 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 16 4385, 15570956 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-03-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17
STEPWISE RECRUITS LTD
- nowBORZOLO SERVICES LTD - 2024-12-05 18 King William Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)616 GBP2024-07-31Officer 2025-10-02 ~ nowIIF 26 - Director → MEPerson with significant control 2025-10-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE - 18 203 West Street, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 45 - Director → MEPerson with significant control 2024-04-24 ~ 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
- 19 28 Hamilton Drive, Smethwick, West MidlandsActive Corporate (1 parent)Equity (Company account)-974 GBP2024-09-30Officer 2021-09-17 ~ nowIIF 25 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 20 46 Sandon Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-04-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 48 - Has significant influence or control 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 with control over the trustees of a trust → 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 - Ownership of voting rights - 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% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of shares – 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% → OE
- 21 29 Oulton Terrace, Bradford, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 22 Jonathan Fall, 7 Fairways Drive, Harrogate, United KingdomDissolved Corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 35 Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)Officer 2017-08-11 ~ 2018-06-29IIF 33 - Director → ME
- 2 19 Third Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-21 ~ 2022-01-10IIF 46 - Director → MEPerson with significant control 2020-12-21 ~ 2022-01-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 Ground Floor, Calder House, The Wharf Sowerby Bridge, United KingdomActive Corporate (2 parents)Equity (Company account)51 GBP2024-09-30Officer 2021-09-13 ~ 2023-02-14IIF 30 - Director → MEPerson with significant control 2021-09-13 ~ 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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