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 Arshad
- British born in August 1979
Mr Usman Arshad
Resident in England
Registered addresses and corresponding companies167, Shrewsbury Road, London, E7 8QA, United Kingdom
IIF 1182-184 High Street North, Office No 8635, London, E6 2JA, United Kingdom
IIF 2Office No 8680, 182-184 High Street North, London, E6 2JA, United Kingdom
IIF 3Office No.8234, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 46, Beluga Close, Peterborough, PE2 8NE, United Kingdom
IIF 5Suite 313. Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 616, Bowers House, Whiting Avenue , Barking, IG11 8JS, England
IIF 7
- British born in August 1979
Arshad, Usman
Resident in England
Registered addresses and corresponding companies182-184 High Street North, Office No 8635, London, E6 2JA, United Kingdom
IIF 8Office No 8680, 182-184 High Street North, London, E6 2JA, United Kingdom
IIF 9Office No.8234, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 10Suite 313. Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 1116, Bowers House, Whiting Avenue , Barking, IG11 8JS, England
IIF 12
- British business person born in August 1979
Arshad, Usman
Resident in England
Registered addresses and corresponding companiesOffice No 8300, Office No 8300, 182-184 High Street, East Ham, E6 2JA, England
IIF 13
- British company director born in August 1979
Arshad, Usman
Resident in England
Registered addresses and corresponding companies167, Shrewsbury Road, London, E7 8QA, United Kingdom
IIF 14
- British director born in August 1979
Arshad, Usman
Resident in England
Registered addresses and corresponding companies6, Beluga Close, Peterborough, Cambridgeshire, PE2 8NE, United Kingdom
IIF 15
- Pakistani recycling waste management born in August 1979
Arshad, Usman
Resident in United Kingdom
Registered addresses and corresponding companies16 Bower House, Whiting Avenue, Barking, Essex, IG11 8JS, United Kingdom
IIF 16
- 1Office No 8300 Office No 8300, 182-184 High Street, East Ham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,009 GBP2023-09-30Officer2024-07-31 ~ dissolvedIIF 13 - Director → ME
- 2Office No 8680 182-184 High Street North, London, United KingdomActive Corporate (1 parent)Officer2023-09-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3182-184 High Street North Office No 8635, London, United KingdomActive Corporate (1 parent)Officer2023-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-06 ~ 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
- 44385, 11896339 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-26,216 GBP2021-03-31Officer2019-03-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 7 - Has significant influence or control → OE
- 5Office No.8234 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)2,179 GBP2023-11-30Officer2021-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6
SAINATH TOURISM LIMITED
- nowSIEVE IT SERVICES LTD - 2024-02-16Suite 313. Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)968 GBP2024-09-30Officer2024-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 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 → 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 - Right to appoint or remove directors 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
- 1218 Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ 2021-10-30IIF 15 - Director → MEPerson with significant control2020-09-25 ~ 2021-10-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2167 Shrewsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-01 ~ 2024-08-03IIF 14 - Director → MEPerson with significant control2024-07-01 ~ 2024-08-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3183 Fengate, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)951,874 GBP2024-10-31Officer2015-10-06 ~ 2015-10-13IIF 16 - Director → ME
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