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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Usman Syed

  • Ahmad, Usman Syed
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39/f, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

      IIF 1
    • 6th Floor, 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    OSL UK PVT LTD
    13064534
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-06 ~ 2021-07-23
    IIF 1 - Director → ME
  • 2
    ZODIA MARKETS (UK) LIMITED
    13360649
    6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-13 ~ 2026-02-26
    IIF 3 - Director → ME
  • 3
    ZODIA MARKETS HOLDINGS LIMITED
    13353654
    6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2026-02-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.