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.
Mohammed, Usman
Mohammed, Usman
British company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 10, Apex Industrial Estate, Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, England
Mohammed, Usman
British director born in September 1989Resident in England
Registered addresses and corresponding companiesMohammed, Usman
British manager born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 5 1st, Floor 108, High St, Stoke On Trent, Staffs, ST6 5TJ, United Kingdom
Mr Mohammed Usman
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 9a, Apex Industrial Estate, Lower Eccleshill Road, Darwen, BB3 0RP, United Kingdom
Mr Usman Mohammed
British born in September 1989Resident in England
Registered addresses and corresponding companies
- 1 13 Lower Mead Drive, Burnley, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control
2018-12-05 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 Unit 4 Apex Trading Estate, Lower Eccleshill Road, Darwen, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2020-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3
TOP SPEC VALETING LTD
- nowTOP SPEC CAR VALETING LTD - 2020-07-30 Unit 4, Apex Trading Estate, Lower Eccleshill Road, Darwen, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-21,448 GBP2022-12-31Officer 2020-07-28 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 10 - Has significant influence or control → OE - 4 Unit 9a Apex Industrial Estate, Lower Eccleshill Road, Darwen, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 10 Apex Industrial Estate, Lower Eccleshill Road, Darwen, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2020-11-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-23 ~ 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
- 1IN 2 TRADING LTD. - 2016-11-07AA POULTRY AND GENERAL TRADING LTD - 2016-10-10AAPOULTRY LTD - 2015-07-27 108 High Street, Stoke On Trent, Staffs, EnglandDissolved Corporate (2 parents)Equity (Company account)17,928 GBP2017-03-31Officer 2015-09-14 ~ 2015-11-11IIF 5 - Director → ME
- 2 13 Lower Mead Drive, Burnley, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2018-12-05 ~ 2019-09-26IIF 2 - Director → ME
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