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 August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesThe Axis Building, C/o Woolwich Accountancy, Maingate Kingsway North, Gateshead, Tyne And Wear, NE11 0NQ, United Kingdom
IIF 1
- British business man born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies11, Field House Road, Gateshead, NE8 4SH, United Kingdom
IIF 2
- British sales born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies11, Field House Road, Gateshead, NE8 4SH, United Kingdom
IIF 3
- Pakistani business person born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies1023, Thornton Road, Bradford, BD8 0PA, England
IIF 4
- Pakistani director born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies7, High Street, Yeovil Somerset, BA20 1RE, United Kingdom
IIF 5
- British born in August 1983
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies11, Field House Road, Gateshead, NE8 4SH, United Kingdom
IIF 6
- British businessman born in August 1983
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Axis Building, C/o Woolwich Accountancy, Maingate Kingsway North, Gateshead, Tyne And Wear, NE11 0NQ, United Kingdom
IIF 9
- Pakistani born in August 1983
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Muhammad Usman
Resident in England
Registered addresses and corresponding companies
- 136 Beaumont Street, Bishop Auckland, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 226 Hampton Drive, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 High Street, Yeovil Somerset, United KingdomDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 411 Field House Road, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 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
- 51023 Thornton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-05-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 611 Field House Road, Gateshead, EnglandDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 788 West Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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