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.
Muhammad Usman Malik
- British born in February 1981
Muhammad Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
IIF 4
- British born in February 1981
Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
IIF 7
- British consultant born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies15315799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10207, Regent Street, London, W1B 3HH, United Kingdom
IIF 11Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 12162, Wincobank Avenue, Sheffield, South Yorkshire, S5 6BB, United Kingdom
IIF 13Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom
IIF 14Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S3 8GG, England
IIF 15
- British born in February 1981
Mr Muhammad Usman Malik
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammed Usman Malik
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
IIF 18
- Pakistani born in February 1981
Malik Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
IIF 19
- British born in February 1981
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies200 Southwark Park Road, London, SE16 3RW, England
IIF 20
- British born in February 1981
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
IIF 21
- British director born in February 1981
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani business analyst born in February 1981
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies91b, Endsleigh Gardens, Ilford, IG1 3EG, England
IIF 24
- Pakistani born in February 1981
Usman, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
IIF 25
- British born in February 1981
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies
- 1
BANJARAN LTD
13628898207 Regent Street, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
CENTRAL GAS & POWER LTD
10605108Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-02-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 16 - Has significant influence or control → OE - 3
COMPARE MY BUSINESS ENERGY LTD
12101875Aizlewood's Mill, Nursery Street, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2019-07-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FANCY DRESS TOWN LTD
10900480200 Southwark Park Road, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
HASH PHOENIX LIMITED
0975686360 Windsor Road, Ilford, EssexActive Corporate (2 parents)Officer2019-03-02 ~ nowIIF 26 - Director → ME - 6
HMEC LTD
148768978 Washford Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 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
HYPSUM LTD
16271025211 Wanstead Park Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
INSTANT ACQUISITIONS LIMITED
09856204Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-17 ~ 2020-08-18IIF 15 - Director → MEPerson with significant control2017-11-03 ~ 2020-08-18IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
INTERWEB SQUAD LTD
09294352Office Suite 34, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 9 - Director → ME - 10
LOVE COMMERCE LTD
- 2015-04-22 08576371Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)Officer2013-06-19 ~ dissolvedIIF 12 - Director → ME - 11
LIFESTYLE GLOBAL LTD
153157994385, 15315799 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RESPONSEO LTD
07719138Responseo, 207 Regent Street, 3rd Floor Regent Street, LondonActive Corporate (3 parents)Officer2015-04-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
SIGNATURE SCALP LTD
1526732718 New North Parade, Huddersfield, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ 2025-03-27IIF 7 - Director → MEPerson with significant control2023-11-07 ~ 2025-03-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SOLUTION ACT LTD
0827823191b Endsleigh Gardens, IlfordDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 24 - Director → ME - 15
STRAIGHT UPSKILLS LTD
12668057162 Wincobank Avenue, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ 2021-09-10IIF 13 - Director → MEPerson with significant control2020-06-13 ~ 2021-07-01IIF 2 - Ownership of shares – 75% or more → OE - 16
UTILITY WORLD LTD
10895067Aizlewood's Mill, Nursery Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 23 - Director → ME
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