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
- Pakistani commercial director born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies74 Windermere Road, Windermere Road, London, SW16 5HG, England
IIF 1
- Pakistani enterpreneur born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 2
- Pakistani accountant born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 3
- Pakistani delivery driver born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies6, Warnsham Close, Lower Earley, Reading, RG6 4DD, England
IIF 4
- Pakistani born in May 1985
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 5
- Pakistani born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies67, 67 South Street, Chichester, PO19 1EE, United Kingdom
IIF 11
- Pakistani company director born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies162, London Road, Wallington, SM6 7HF, England
IIF 12
- British born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies107, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 15
- Pakistani born in May 1985
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 16
- Pakistani born in May 1985
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 17
- British born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 18
- British director born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesViglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 19
- British self employed born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companies17 Dorchester Close, Northolt, London, Middlesex, UB5 4PE
IIF 20
- Pakistani born in August 1982
Shaban, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 21
- British born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 22
- Pakistani director born in May 1985
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies47c, Kinghorne Road, Dundee, DD3 6PR, Scotland
IIF 23
- British born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 24
- British born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 25
- British company director born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companiesFlat 13 Verdite Court, Serpentine Close, Chadwell Heath, Romford, RM6 4FR, England
IIF 26
- British born in May 1989
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies485, Oldham Road, Rochdale, OL16 4TF, United Kingdom
IIF 29
- British director born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Muhammad Shaban
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Usman, Muhammad
Suite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 35Office 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 36Office 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 37 IIF 38 IIF 39Viglen House Business Centre, Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England
IIF 40
- Pakistani born in August 1982
Mr Muhammad Shaban
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 41
- British born in August 1982
Mr Muhammad Usman Farooq
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 42
- Registered addresses and corresponding companies
Shaban, Muhammad
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 43
- British born in August 1982
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 44
- British company director born in August 1982
Farooq, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies177, Rye Lane, London, SE15 4TP, England
IIF 45
- British born in May 1989
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 49
- Pakistani born in August 1982
Mr Muhammad Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies162, 162 London Road, Wallington, SM6 7HF, England
IIF 50
- 1
CONVEX ADVERTISING LIMITED
16482249Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 22 - Director → ME2025-05-29 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 2
D- GADGET STORE LTD
10228597Viglen House Business Centre Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 11 - Director → ME2016-06-13 ~ dissolvedIIF 40 - Secretary → ME - 3
DRIVON LTD
14089506Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 9 - Director → ME2022-05-05 ~ 2023-10-30IIF 21 - Director → ME2023-10-23 ~ nowIIF 37 - Secretary → ME2022-05-05 ~ 2022-10-26IIF 39 - Secretary → MEPerson with significant control2023-10-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2022-05-05 ~ 2023-10-26IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
EAGLE ACCOUNTANTS ROCHDALE LTD
- 2019-05-28 11623790485 Oldham Road, Rochdale, United KingdomActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 5
EAGLE CONSTRUCTION AND DEVELOPER LTD
13628238485 Oldham Road, Rochdale, Lancs, United KingdomDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EXCEL PAK LIMITED
12083866Flat 13 Verdite Court Serpentine Close, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 26 - Director → ME2019-07-03 ~ 2019-07-26IIF 45 - Director → ME - 7
FUA LTD
16712708139c Rotherhithe Street, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-11 ~ 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 - 8
GEMS DRIVE LIMITED
14294029Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2025-04-27 ~ nowIIF 14 - Director → ME2022-08-12 ~ 2025-04-27IIF 19 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-08-12 ~ 2025-04-27IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
GENES MEDICALS & PHYSIOTHERAPHY LIMITED
08637294Suite 25 1 Rockley Road, London, EnglandActive Corporate (1 parent)Officer2013-08-05 ~ nowIIF 8 - Director → ME2013-08-05 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 10
I BIRD HIRE LTD
11080323Office 128 Viglen House Business Centre, Alperton Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 2 - Director → ME2017-11-23 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-11-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
LUCKY SIDHU SERVICES LTD
1113835710 St Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2020-10-22 ~ 2020-12-01IIF 4 - Director → ME - 12
MAZAMAR LTD
1247276880 Doddsfield Road, Slough, EnglandDissolved Corporate (3 parents)Officer2021-09-01 ~ 2022-07-19IIF 12 - Director → MEPerson with significant control2021-09-01 ~ 2022-07-19IIF 50 - Ownership of shares – 75% or more → OE - 13MOBIE AND IT SERVICES LIMITED - 2015-08-11A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Officer2017-09-10 ~ 2018-03-31IIF 1 - Director → ME
- 14
MONEYTREE UMBRELLA LTD
1277140382 St. John Street, LondonLiquidation Corporate (3 parents)Officer2020-07-27 ~ 2020-08-06IIF 3 - Director → MEPerson with significant control2020-07-27 ~ 2020-08-06IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 15
MUFFAREH LTD
164323675 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2025-05-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-05-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
PREMIUM MEDTEC LTD
13003744Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2020-11-09 ~ nowIIF 18 - Director → ME2020-11-09 ~ nowIIF 43 - Secretary → MEPerson with significant control2020-11-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 17
ROYAILLONDON LTD
1321009617 Dorchester Close Northolt, London, MiddlesexDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
S & B BEDDING LIMITED
12292862485 Oldham Road, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2019-10-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 19
SHOPOROO CO UK LIMITED
1591767751 Brantwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
SPOT ON VEHICLE MANAGEMENT LTD
08600489Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2013-07-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 21
U & B CABS LIMITED
SC463636500/2 Victoria Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 23 - Director → ME - 22
UA TRADERS LTD
14899326107 Acklam Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2024-07-28 ~ dissolvedIIF 15 - Director → ME
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