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 Ahmed Usef
- British born in April 1975
Mr Ahmed Usef
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Ahmed Kanim Usef
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Usef, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Usef, Ahmed Kanim
Resident in United Kingdom
Registered addresses and corresponding companies - British mechanic/ mot tester born in April 1975
Usef, Ahmed Kanim
Resident in United Kingdom
Registered addresses and corresponding companies31, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom
IIF 9
- British born in April 1975
Mr Ahmed Usef
Resident in England
Registered addresses and corresponding companies148, New Haw Road, Addlestone, KT15 2DN, England
IIF 10
- British born in April 1975
Mr Ahmed Kanim Usef
Resident in England
Registered addresses and corresponding companies31, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom
IIF 11
- British born in April 1975
Usef, Ahmed
Resident in England
Registered addresses and corresponding companies25, Britannia Court, Skerne Walk, Kingston Upon Thames, KT2 5ND, England
IIF 12
- 1
DEAL2GO LTD
12375798Heathy Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LIGHT PROPERTY LTD
16630356Flat 25 Britannia Court, London, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
MEGA MOTORS LTD
1433962731 Central Avenue, West Molesey, Surrey, United KingdomActive Corporate (2 parents)Officer2022-09-06 ~ 2022-12-31IIF 9 - Director → MEPerson with significant control2022-09-06 ~ 2022-12-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SHABAK LAND LIMITED
1619018225 Britannia Court, Skerne Walk, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
USEF PROPERTIES LIMITED
15683262Unit 21 Red Lion Road, Surbiton, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
USF MOTORS LIMITED
10963321Unit 21 Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer2017-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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