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 Ahmed
Mr Usman Ahmed
British born in October 1987Resident in England
Registered addresses and corresponding companiesMr Usman Ahmed
British born in October 1987Resident in Scotland
Registered addresses and corresponding companiesMr Usman Ahmed
Pakistani born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 5
210 High Street, Bangor, LL57 1NY, Wales
Ahmed, Usman
British business born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 6 28 Crossley Street, Manchester, M18 8BA, England
Ahmed, Usman
British business executive born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 28, Crossley Street, Manchester, M18 8BA, England
Mr Usman Ahmed
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Usman
British director born in October 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 11 8, Matilda Road, Glasgow, G41 5DY, Scotland
Ahmed, Usman
Pakistani business born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 12 210 High Street, Bangor, LL57 1NY, Wales
Ahmed, Usman
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 13-15, Sinclair Drive, Glasgow, Lanarkshire, G42 9PR, Scotland
Ahmed, Usman
British manager born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Usman
Registered addresses and corresponding companies
- 1 8 Matilda Road, Glasgow, ScotlandActive Corporate (1 parent)Officer
2025-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OE - 2 28 Crossley Street, Manchester, EnglandActive Corporate (1 parent)Officer 2023-12-19 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 210 High Street Ban Gor, Gwynedd, EnglandDissolved Corporate (1 parent)Equity (Company account)1,263 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 28 Crossley Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)947 GBP2022-09-30Officer 2020-09-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 33 Moorside Gardens, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-240 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 14 - Director → ME 2022-12-15 ~ nowIIF 16 - Secretary → MEPerson with significant control 2022-12-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 6 13-15 Sinclair Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 1150 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-30,486 GBP2024-11-30Person with significant control 2023-11-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 33 Moorside Gardens, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-8,725 GBP2024-06-30Officer 2021-01-08 ~ nowIIF 15 - Director → ME 2021-01-08 ~ nowIIF 17 - Secretary → MEPerson with significant control 2021-01-08 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE
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