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, Samin
- 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 74, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 837, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 9 IIF 10 IIF 11 (more)7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 132, Huntsmans Court, Glenrothes, KY7 6SX, Scotland
IIF 14155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 15155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 16226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 1741, Gorse Crescent, Newtonhill, Stonehaven, AB39 3AH, Scotland
IIF 18
- British born in July 1996
Mr Samin Usman
Resident in Scotland
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 224, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 2337, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 24 IIF 25 IIF 26 (more)7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 28155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 29155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 30226, Dogsthorpe Road, Peterborough, PE1 3PB, England
IIF 31
- British born in July 1996
Usman, Samin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1996
Samin Usman
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Great King Street, Dumfries, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2021-03-03 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 25 - Has significant influence or control → OE
- 21 The Old Drill House, South Street, Falkland, Cupar, ScotlandActive Corporate (5 parents)Officer2025-11-03 ~ nowIIF 11 - Director → ME
- 3218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 6 - Director → ME
- 4218 London Road, Slough, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 2 - Director → ME
- 6218 London Road, Slough, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 5 - Director → ME
- 7226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 8226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2021-07-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Huntsmans Court, Glenrothes, ScotlandActive Corporate (5 parents)Officer2025-10-28 ~ nowIIF 14 - Director → ME
- 10404 Stoneywood Brae, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1141 Gorse Crescent, Newtonhill, Stonehaven, ScotlandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 18 - Director → ME
- 1251 Lord Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2017-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1344 Marischal Street, Peterhead, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 14
SAINT VISAGE LTD
- nowSAINT VISAGE LTD - 2025-09-22519 King Street, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)-60,598 GBP2024-06-30Officer2017-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 15155 Kenyon Ln, Manchester Kenyon Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1624-28 Bridge Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 17155 Kenyon Lane, Moston, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1837 Albert Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Officer2023-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 194 Hartington Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 20404 Stoneywood Brae, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Hartington Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ 2025-05-09IIF 32 - Director → MEPerson with significant control2023-10-25 ~ 2025-05-09IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
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