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.
Usman, Muhammad
Usman, Muhammad
Pakistani born in August 1986Resident in England
Registered addresses and corresponding companiesUsman, Muhammad
Pakistani businessman born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 3
24, Webster Street, Bradford, BD3 9DE, England
Usman, Muhammad
Pakistani director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 4 24, Webster Street, Bradford, BD3 9DE, England
Mr Muhammad Usman
Pakistani born in August 1986Resident in England
Registered addresses and corresponding companiesAnsari, Muhammad Usman
born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 9 119, Stamford Road, Dagenham, RM9 4EU, England
Ansari, Muhammad Usman
British born in August 1986Resident in England
Registered addresses and corresponding companiesMr Muhammad Usman Ansari
British born in August 1986Resident in England
Registered addresses and corresponding companies
- 1 Office 3 Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,742 GBP2024-05-31Officer
2022-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 77a Commercial Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)339 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 159 Carrington Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-6,911 GBP2024-01-31Officer 2024-06-24 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Balfour Business Centre, 390-392 High Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)3,695 GBP2023-11-30Officer 2021-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 12 - Has significant influence or control → OE
- 5 Mindspace Shoreditch (wayhome), 9 Appold Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-23 ~ nowIIF 9 - LLP Member → ME
- 1 159 Carrington Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-6,911 GBP2024-01-31Officer 2021-01-15 ~ 2021-08-31IIF 4 - Director → MEPerson with significant control 2021-01-15 ~ 2021-08-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United KingdomActive CorporateEquity (Company account)-22,785 GBP2023-05-31Officer 2019-07-01 ~ 2021-08-31IIF 3 - Director → MEPerson with significant control 2019-07-15 ~ 2021-08-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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