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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yasir, Muhammad Usman

    Related profiles found in government register
  • Yasir, Muhammad Usman
    Pakistani business born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England

      IIF 1
  • Yasir, Muhammad Usman
    Pakistani business person born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Harold Court House, Church Road, Harold Wood, Romford, RM3 0JX, England

      IIF 2
  • Yasir, Muhammad Usman
    Pakistani businessman born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Upper Northgate Street, Chester, CH1 4EF, England

      IIF 3

    • C/o Diligent Accountants, City Gate House, 246-250 Romford Road, London, E7 9HZ, England

      IIF 4
  • Yasir, Muhammad Usman
    Pakistani director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 86, Weston Grove, Chester, CH2 1QL, England

      IIF 5
  • Yasir, Muhammad Usman
    Pakistani grocers/cloths born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Milnpark Street, Glasgow, G41 1BB, Scotland

      IIF 6
  • Mr Muhammad Usman Yasir
    Pakistani born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 133a, Clydesdale Road, Bellshill, ML4 2QH, Scotland

      IIF 7

    • 42a, Upper Northgate Street, Chester, CH1 4EF, England

      IIF 8

    • 86, Weston Grove, Chester, CH2 1QL, England

      IIF 9

    • 6a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England

      IIF 10

    • C/o Diligent Accountants, City Gate House, 246-250 Romford Road, London, E7 9HZ, England

      IIF 11
  • Yasir, Muhammad Usman
    British director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Valley Drive, Great Sutton, Ellesmere Port, CH66 3QA, United Kingdom

      IIF 12
  • Yasir, Muhammad Usman

    Registered addresses and corresponding companies

    • 22, Milnpark Street, Glasgow, G41 1BB, Scotland

      IIF 13

    • C/o Diligent Accountants, City Gate House, 246-250 Romford Road, London, E7 9HZ, England

      IIF 14
  • Mr Muhammad Usman Yasir
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Valley Drive, Great Sutton, Ellesmere Port, CH66 3QA, United Kingdom

      IIF 15

    • 3rd Floor Harvey House, St. Edward Court, London Road, Romford, RM7 9QD, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Valley Drive, Great Sutton, Ellesmere Port, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-02-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    6a Sevenways Parade, Woodford Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,415 GBP2018-01-31
    Officer
    2017-01-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    M2 SERVICES LIMITED - 2021-08-13
    T & U LTD - 2021-05-04
    3rd Floor Harvey House, St. Edward Court, London Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    42,623 GBP2021-12-31
    Officer
    2021-09-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MAGNUM TRADERS LIMITED - 2021-11-15
    246-250 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,203 GBP2020-08-31
    Officer
    2016-08-24 ~ 2019-06-17
    IIF 4 - director → ME
    2016-08-24 ~ 2019-06-17
    IIF 14 - secretary → ME
    Person with significant control
    2016-08-24 ~ 2019-06-17
    IIF 11 - Has significant influence or control → OE
  • 2
    22 Milnpark Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    54,274 GBP2019-11-30
    Officer
    2013-11-20 ~ 2019-06-13
    IIF 6 - director → ME
    2013-11-20 ~ 2019-06-13
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    M2 SERVICES LIMITED - 2021-08-13
    T & U LTD - 2021-05-04
    3rd Floor Harvey House, St. Edward Court, London Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    42,623 GBP2021-12-31
    Officer
    2020-04-15 ~ 2021-01-04
    IIF 3 - director → ME
    2015-12-21 ~ 2019-03-28
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-03-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2020-04-15 ~ 2020-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.