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.
Samin Usman
- British born in July 1996
Samin Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1996
Usman, Samin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1996
Dr Samin Usman
Resident in England
Registered addresses and corresponding companies519, King Street, Aberdeen, AB24 3BT, United Kingdom
IIF 64, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 737, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 8 IIF 9 IIF 10 (more)7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 12155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 13155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 14226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 15
- British born in July 1996
Mr Samin Usman
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Usman, Samin
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Usman, Samin, Dr
Resident in England
Registered addresses and corresponding companies519, King Street, Aberdeen, AB24 3BT, United Kingdom
IIF 254, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 2637, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 27 IIF 28 IIF 29 (more)7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 312, Huntsmans Court, Glenrothes, KY7 6SX, Scotland
IIF 32155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 33155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 34226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 3541, Gorse Crescent, Newtonhill, Stonehaven, AB39 3AH, Scotland
IIF 36
- 1
CARGENBRIDGE LIMITED
SC5151027 Great King Street, Dumfries, ScotlandActive Corporate (3 parents)Officer2021-03-03 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 9 - Has significant influence or control → OE - 2
CUPAR DENTAL & IMPLANT CENTRE LTD
SC8685961 The Old Drill House, South Street, Falkland, Cupar, ScotlandActive Corporate (5 parents)Officer2025-11-03 ~ nowIIF 29 - Director → ME - 3
DENTELLO CONSULTING LTD
16908164218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 23 - Director → ME - 4
DENTELLO HOLDING LTD
16896438218 London Road, Slough, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-12-08 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
DENTELLO IP LTD
16903061218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 20 - Director → ME - 6
DENTELLO LTD
16908170218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 22 - Director → ME - 7
DIGIDENT SOLUTIONS LIMITED
14765120226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
EMERGENCY DENT LTD
13497105226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GLENROTHES DENTAL HOUSE LTD
SC8678822 Huntsmans Court, Glenrothes, ScotlandActive Corporate (5 parents)Officer2025-10-28 ~ nowIIF 32 - Director → ME - 10
KEITH SMILE CENTRE LIMITED
SC84002559-61 Moss Street Moss Street, Keith, ScotlandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 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 - 11
KINGDOM DENTAL GLENROTHES LTD
SC86811941 Gorse Crescent, Newtonhill, Stonehaven, ScotlandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 36 - Director → ME - 12
LEAP RECRUITMENT AGENCY LIMITED
1100503651 Lord Street, Manchester, United KingdomActive Corporate (1 parent)Officer2017-10-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-10 ~ 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 - 13
SAINT SMILES LTD
SC83325144 Marischal Street, Peterhead, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-07 ~ 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 → OE - 14
SMILE CLINIX LTD
11968234155 Kenyon Ln, Manchester Kenyon Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
SAINT VISAGE LTD
- 2025-09-22 SC583024519 King Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2017-12-04 ~ nowIIF 25 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
THE IMPLANT CLUB LIMITED
SC72880024-28 Bridge Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TROJAN INVESTMENT GROUP LTD
14453159155 Kenyon Lane, Moston, Manchester, United KingdomActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-31 ~ 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 - 18
VISAGE DENTAL ACADEMY LTD
152351894 Hartington Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ 2025-05-09IIF 3 - Director → MEPerson with significant control2023-10-25 ~ 2025-05-09IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 19
VISAGE DENTAL GROUP LTD
1473085937 Albert Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-03-15 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 20
VISAGE DENTAL RECRUITMENT LIMITED
152484594 Hartington Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 21
VISAGE ORTHODONTICS ABERDEEN LTD
SC83432324-26 Thistle Street, Aberdeen, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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