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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalid, Mohammed Usman

    Related profiles found in government register
  • Khalid, Mohammed Usman
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Windmill Court, Killingworth, Newcastle Upon Tyne, NE12 7BG, England

      IIF 1 IIF 2
    • 10, Windmill Court, Killingworth, Newcastle Upon Tyne, NE12 7BG, United Kingdom

      IIF 3 IIF 4
    • 10, Windmill Court, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 7BG, United Kingdom

      IIF 5
    • 10 Windmill Court, Newcastle Upon Tyne, NE12 7BG, England

      IIF 6 IIF 7 IIF 8
  • Khalid, Mohammed Usman
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 6 Cannock Drive, High Heaton, Newcastle Upon Tyne, NE7 7QD, England

      IIF 9 IIF 10
  • Mr Mohammed Usman Khalid
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Windmill Court, Killingworth, Newcastle Upon Tyne, NE12 7BG, England

      IIF 11
    • 10, Windmill Court, Killingworth, Newcastle Upon Tyne, NE12 7BG, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 10, Windmill Court, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 7BG, United Kingdom

      IIF 15
    • 10 Windmill Court, Newcastle Upon Tyne, NE12 7BG, England

      IIF 16 IIF 17 IIF 18
  • Khalid, Mohammed Usman Usman
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 24, Jenifer Grove, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7QT, England

      IIF 19
  • Mr Mohammed Usman Khalid
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 6 Cannock Drive, High Heaton, Newcastle Upon Tyne, NE7 7QD, England

      IIF 20
child relation
Offspring entities and appointments 11
  • 1
    APNA GOLF LTD
    16051217
    10 Windmill Court, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CASH CADDY LTD
    16493129
    10 Windmill Court, Killingworth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    ICEBERG UK 2013 LTD
    08592150
    6 Cannock Drive, High Heaton, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    KHALID & MIRZA LTD
    07510624
    24 Jenifer Grove, High Heaton, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 5
    M.U.KHALID LTD
    11374964
    6 Cannock Drive, High Heaton, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 6
    MORTGAGES 4 U (NE) LIMITED
    14401990
    10 Windmill Court, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2022-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 7
    MPW FINANCIAL SERVICES LIMITED
    15009170
    10 Windmill Court, Killingworth, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    TAX TYNE LIMITED
    11575402
    12 Shoreswood Way, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ 2024-04-30
    IIF 2 - Director → ME
    Person with significant control
    2018-09-18 ~ 2024-04-30
    IIF 15 - Has significant influence or control OE
  • 9
    UK DMA LTD
    16507645
    10 Windmill Court, Killingworth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    ZEUS INVESTMENTS AND PROPERTIES LIMITED
    13956946
    10 Windmill Court, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ZEUS TRADING AND INVESTMENTS LIMITED
    14299796
    10 Windmill Court, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 18 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.