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.
Ahmed, Sanobar Usman
- Pakistani born in September 1986Registered addresses and corresponding companies
Ahmed, Sanobar Usman
38, Richards Terrace, Cardiff, South Glamorgan, CF24 1RX, United Kingdom
IIF 1
- British born in February 1982Registered addresses and corresponding companies
Ahmed, Usman
38, Richards Terrace, Cardiff, South Glamorgan, CF24 1RX, United Kingdom
IIF 2
- British born in February 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companies - British business person born in February 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companies - British businessman born in February 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companiesSwitch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 1322, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 14 IIF 15 IIF 1622, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 1722, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 18236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 1978, Commercial Street, Newport, Gwent, NP20 1LR, United Kingdom
IIF 20
- British pakistani born in February 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companies22, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 21
- Pakistani company director born in February 1982
Ahmed, Usman
Resident in United Kingdom
Registered addresses and corresponding companies65 Broadfield Road, Manchester, M14 4WE
IIF 22
- British born in February 1982
Mr Usman Mohammad Ahmed
Resident in Wales
Registered addresses and corresponding companiesSwitch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 239, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, Wales
IIF 2422, Oak Street, Newport, Gwent, NP19 7HL, Wales
IIF 2522, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 26 IIF 27 IIF 2822, Oak Street, Newport, NP19 7HL, Wales
IIF 29 IIF 3022, Oak Street, Newport, Newport, NP19 7HL, Wales
IIF 3122, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 32236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 3378, Commercial Street, Newport, NP20 1LR, Wales
IIF 34
- British born in February 1982
Mr Usman Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 35
- British born in February 1982
Usman Mohammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Usman Mohammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DT NAIL & BEAUTY LTD
0929860925 Splott Road, CardiffDissolved Corporate (2 parents)Officer2014-11-06 ~ 2016-05-01IIF 21 - Director → ME - 2JUICZ LIMITED - 2017-05-2227 St. Marys Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2019-07-31IIF 6 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
USMAN ENTERPRISES LTD
- 2009-07-14 0638481755 Phone Clinic, Market Street, Newton-le-willows, MerseysideDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 22 - Director → ME - 4
SM GREEN INVESTMENTS LTD
1377371678 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SOFT TOUCH BARGAINS LIMITED
068813506 Courtybella Gardens, NewportDissolved Corporate (3 parents)Officer2009-04-20 ~ 2010-04-19IIF 1 - Director → ME2009-04-20 ~ dissolvedIIF 2 - Director → ME - 6
STRAWBERRY MEDIA AE LTD
14537933Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-12-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SW VAPE STORES LTD
12401062454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 8
SW VAPE SUPPLIES LTD
1239191378 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 4 - Director → ME2021-03-01 ~ 2021-09-06IIF 8 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2021-01-01 ~ 2021-09-06IIF 31 - Ownership of shares – 75% or more → OE - 9
SWITCH BEDMINSTER LTD
1080727791 East Street, Bedminster, Bristol, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
SWITCH CITY CENTRE LIMITED
0968574322 Oak Street, Newport, Gwent, WalesDissolved Corporate (4 parents)Officer2016-06-06 ~ 2018-04-20IIF 11 - Director → MEPerson with significant control2016-07-14 ~ 2018-06-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWITCH EXPRESS CORPA LTD
10613393236, Switch E Cigs Corporation Road, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ 2018-04-20IIF 19 - Director → MEPerson with significant control2017-02-10 ~ 2018-04-20IIF 33 - Ownership of shares – 75% or more → OE - 12
SWITCH PARTNERSHIP STORES LIMITED
0976337222 Oak Street, Newport, WalesDissolved Corporate (5 parents)Officer2017-03-01 ~ 2018-10-08IIF 12 - Director → MEPerson with significant control2018-10-01 ~ 2019-10-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SWITCH RETAIL STORES LTD
11091176454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SWITCH WEST STORES LTD
1127402668 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
SWITCH WHOLESALE LTD
10032288454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2016-02-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UNIK TECHNOLOGY UK LTD
1167523422 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2023-05-02 ~ dissolvedIIF 15 - Director → ME2018-11-13 ~ 2021-09-21IIF 16 - Director → MEPerson with significant control2018-11-13 ~ 2021-09-21IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE2023-05-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 17
VAPE WORLD RETAIL LTD
141102409 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Officer2024-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 18
VAPESTARZ LTD
1037129531 Albany Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-09-12 ~ 2019-12-20IIF 17 - Director → MEPerson with significant control2016-09-12 ~ 2019-12-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesDissolved Corporate (3 parents)Officer2024-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
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