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 Usman Ali Khan
- British born in August 1979
Mr Usman Ali Khan
Resident in England
Registered addresses and corresponding companies309, Bolton Road, Memorial Health Centre, Birmingham, West Midlands, B10 0AU, United Kingdom
IIF 133, Ingestre Road, Birmingham, B28 9EQ, England
IIF 233, Ingestre Road, Birmingham, B28 9EQ, United Kingdom
IIF 3713, Yardley Wood, Birmingham, B13 0PT, England
IIF 433, Ingestre Road, Hall Green, B28 9EQ, United Kingdom
IIF 526, Hainer Close, Stafford, ST17 4XH, England
IIF 6
- British born in August 1979
Mr Usman Khan
Resident in England
Registered addresses and corresponding companies33, Ingestre Road, Birmingham, B28 9EQ, England
IIF 7
- British born in August 1979
Khan, Usman Ali
Resident in England
Registered addresses and corresponding companies309, Bolton Road, Memorial Health Centre, Birmingham, West Midlands, B10 0AU, United Kingdom
IIF 8309, Bolton Road, Twilight Pharmacy, Birmingham, West Midlands, B10 0AU, England
IIF 933, Ingestre Road, Birmingham, B28 9EQ, England
IIF 1033, Ingestre Road, Birmingham, B28 9EQ, United Kingdom
IIF 1133, Ingestre Road, Hall Green, B28 9EQ, United Kingdom
IIF 12
- British director born in August 1979
Khan, Usman Ali
Resident in England
Registered addresses and corresponding companies9, Eccleshall Road, Loggerheads, Market Drayton, TF9 4NX, England
IIF 13
- British pharmacist born in August 1979
Khan, Usman Ali
Resident in England
Registered addresses and corresponding companies26, Hainer Close, Stafford, ST17 4XH, England
IIF 14
- British director born in August 1979
Khan, Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies39, Gladstone Road, Birmingham, B11 1LP, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Khan, Usman Ali
94-98, Walford Road, Birmingham, B11 1QA, England
IIF 16
- 1
BILLESLEY PHARMA LTD
14574735309 Bolton Road, Twilight Pharmacy, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)-12,855 GBP2024-01-31Officer2025-02-24 ~ nowIIF 9 - Director → ME - 2
MASJID ABU BAKR BILLESLEY LIMITED
10399227713 Yardley Wood, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)87,209 GBP2024-09-30Officer2016-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 4 - Has significant influence or control → OE2016-09-28 ~ 2017-09-25IIF 5 - Has significant influence or control → OE - 3
MASJID UMAR LIMITED
1039967894-98 Walford Road, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)-32,747 GBP2024-09-30Officer2016-09-28 ~ nowIIF 11 - Director → ME2017-09-25 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-09-28 ~ 2017-09-25IIF 3 - Has significant influence or control → OE2019-02-19 ~ nowIIF 7 - Has significant influence or control → OE - 4
MEDDROP LIMITED
145783339 Eccleshall Road, Loggerheads, Market Drayton, EnglandActive Corporate (7 parents)Equity (Company account)-47,984 GBP2024-10-31Officer2023-01-09 ~ 2025-07-31IIF 13 - Director → ME - 5
TK & UK CONSULTANCY LTD
1457426326 Hainer Close, Stafford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-211 GBP2024-01-31Officer2023-01-06 ~ 2024-09-25IIF 14 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TWILIGHT UK LIMITED
05807556309 Bolton Road, Memorial Health Centre, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)407,092 GBP2024-09-30Officer2007-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-18 ~ 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 - 7
TWILIGHT WHOLESALE LIMITED
07767609134 Anderton Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-09-08 ~ dissolvedIIF 15 - Director → ME - 8
UAK CONSULTANCY LIMITED
1558836533 Ingestre Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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