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.
Patel, Usman Gani
Patel, Usman Gani
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Haslam House Suite 16, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
Patel, Usman Gani
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 125, Eskrick Street, Bolton, Lancashire, BL1 3JB, England
IIF 3 141, Eskrick Street, Bolton, BL1 3JB, England
IIF 4 141, Eskrick Street, Bolton, Lancashire, BL1 3JB, United Kingdom
IIF 5 IIF 6 28, Portland Street, Bolton, BL1 3NY, United Kingdom
IIF 7 295, Blackburn Road, Bolton, BL1 8HB, United Kingdom
IIF 8 Office 18, Haslam House, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 9 Office 2, 3d Centre, Bella Street, Bolton, BL3 4DU
IIF 10 Office 3, 3d Centre, Bella Street, Bolton, BL3 4DU, England
IIF 11 Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
Patel, Usman Gani
British managing director born in December 1974Resident in England
Registered addresses and corresponding companiesMr Usman Gani Patel
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 19 125, Eskrick Street, Bolton, BL1 3JB, England
IIF 20 IIF 21 125, Eskrick Street, Bolton, Lancashire, BL1 3JB, England
IIF 22 141, Eskrick Street, Bolton, BL1 3JB, England
IIF 23 141, Eskrick Street, Bolton, Lancashire, BL1 3JB, United Kingdom
IIF 24 3d Centre, Bella Street, Bolton, Lancashire, BL3 4DU
IIF 25 Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS
IIF 26 Haslam House Suite 16, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 27 Office 18, Haslam House, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 28 Office 2, 3d Centre, Bella Street, Bolton, BL3 4DU
IIF 29 Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 30 Unit 12, Pilkington Street, Bolton, BL3 6HL, England
Patel, Usman
British businessman born in December 1974Registered addresses and corresponding companies
IIF 31 290 Halliwell Road, Bolton, Lancashire, BL1 3QB
Patel, Usman Gani
British managerRegistered addresses and corresponding companies
IIF 32 28 Portland Street, Bolton, BL1 3NY
Patel, Usman Gani
British managing directorRegistered addresses and corresponding companies
IIF 33 28 Portland Street, Bolton, BL1 3NY
Patel, Usman
Registered addresses and corresponding companies
IIF 34 Unit 12, Pilkington Street, Bolton, BL3 6HL, England
- 13D CENTRE (BOLTON) LIMITED - 2008-07-30 3d Centre Bella Street, Bolton, LancashireDissolved Corporate (1 parent)Equity (Company account)-18,146 GBP2023-02-27Officer
2008-02-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2 Unit 12 Pilkington Street, Bolton, EnglandDissolved Corporate (3 parents)Officer 2023-09-27 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 125 Eskrick Street, Bolton, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,631,089 GBP2024-05-31Officer 2001-05-31 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office 2 3d Centre, Bella Street, BoltonActive Corporate (1 parent)Equity (Company account)62,158 GBP2024-04-30Officer 2013-04-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 Office 3 3d Centre, Bella Street, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)109,094 GBP2025-03-31Officer 2013-06-25 ~ nowIIF 10 - Director → ME
- 6 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2011-11-22 ~ dissolvedIIF 6 - Director → ME
- 7
CABSTART LTD
- nowCIFA PHARMA LIMITED - 2017-10-18 Office 18, Haslam House Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-241,537 GBP2024-03-31Officer 2012-03-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8 125 Eskrick Street, Bolton, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-45,747 GBP2024-09-30Officer 2018-10-01 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 21 - Has significant influence or control → OE
- 9 141 Eskrick Street, Bolton, EnglandActive Corporate (2 parents)Officer 2024-08-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Haslam House Nortex Mills, 105 Chorley Old Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2009-07-30 ~ dissolvedIIF 14 - Director → ME
- 11 141 Eskrick Street, Bolton, EnglandDissolved Corporate (3 parents)Person with significant control 2024-03-06 ~ dissolvedIIF 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
- 12 295 Blackburn Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-03-03 ~ dissolvedIIF 7 - Director → ME
- 13
ORBIT TRANSTECH LIMITED
- nowWORLDWIDE TRADING COMPANY (UK) LIMITED - 2016-05-06MAPLE AIRTEL COMMUNICATIONS LTD - 2016-04-15 Haslam House Suite 16 Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-141,782 GBP2024-05-31Officer 2016-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 14 3d Centre Unit 2c, Bella Street, Bolton, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,110 GBP2015-11-30Officer 2009-02-01 ~ dissolvedIIF 16 - Director → ME
- 15ROYALE PRIVATE HIRE LIMITED - 2012-02-23 Haslam House, 105 Chorley Old Road, BoltonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,683 GBP2016-11-30Officer 2012-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 16 Unit 12 Kenyon Business Park, Pilkington Street, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)5,935 GBP2024-05-31Officer 2019-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 125 Eskrick Street, Bolton, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,631,089 GBP2024-05-31Officer 2001-05-31 ~ 2008-06-01IIF 33 - Secretary → ME
- 2 Office 1 3d Centre, Bella Street, BoltonActive Corporate (2 parents)Equity (Company account)3,057 GBP2024-02-29Officer 2013-04-26 ~ 2014-12-01IIF 5 - Director → ME
- 3 6-10 High Street, BoltonActive Corporate (2 parents)Equity (Company account)533,721 GBP2024-10-31Officer 2000-08-01 ~ 2004-07-09IIF 31 - Director → ME
- 4 141 Eskrick Street, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)947 GBP2024-05-31Officer 2023-11-28 ~ 2023-11-28IIF 4 - Director → MEPerson with significant control 2023-11-28 ~ 2023-11-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 274-276 Derby Street, Bolton, LancashireActive Corporate (1 parent)Equity (Company account)15,275 GBP2020-07-31Officer 2004-07-29 ~ 2008-07-31IIF 32 - Secretary → ME
- 6 104-108 Wallgate, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2014-10-09 ~ 2015-01-01IIF 17 - Director → ME
- 7
ZAIKA (BOLTON) LIMITED
- nowWORLDWIDE TRADING COMPANY (UK) LIMITED - 2011-10-27 350 Derby Street, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2006-04-25 ~ 2010-06-01IIF 15 - Director → ME
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