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 Muhammad Usman
- Pakistani born in March 1984
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies28a, High Street, Dereham, NR19 1DR, England
IIF 315, Scott Road, Norwich, NR1 1YL, England
IIF 4238, Sprowston Road, Norwich, NR3 4HT, England
IIF 544, Skelton Road, Norwich, NR7 9UH, England
IIF 6 IIF 7 IIF 8 (more)65, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 10Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 11 IIF 121, Windsor Road, Stockton-on-tees, TS18 4DY, England
IIF 135, Market Square, Wellington, Telford, TF1 1BP, England
IIF 14
- Pakistani born in March 1984
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies175, Warrior Square, London, E12 5RR, United Kingdom
IIF 15
- Pakistani born in March 1984
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies62, 62 Beam Avenue, Dagenham, RM10 9BJ, England
IIF 16
- Pakistani company director born in March 1984
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies503a High Street Leytonstone, High Road Leytonstone, London, E11 4PG, England
IIF 17
- British born in March 1984
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies28a, High Street, Dereham, NR19 1DR, England
IIF 1844, Skelton Road, Norwich, NR7 9UH, England
IIF 19 IIF 20 IIF 21 (more)65, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 23Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 24 IIF 255, Market Square, Wellington, Telford, TF1 1BP, England
IIF 26
- British director born in March 1984
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies238, Sprowston Road, Norwich, NR3 4HT, England
IIF 27
- British driver born in March 1984
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies1, Windsor Road, Stockton-on-tees, TS18 4DY, England
IIF 28
- Pakistani sales director born in March 1984
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies503a, High Road Leytonstone, London, England, E11 4PG, England
IIF 29
- 14 Dereham Road, Norwich, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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
- 2MASUD & SONS LOGISTICS LTD - 2022-05-05Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-67,148 GBP2024-11-30Officer2022-05-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 328a High Street, Dereham, EnglandActive Corporate (1 parent)Equity (Company account)1,735 GBP2024-05-31Officer2024-05-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 444 Skelton Road, Norwich, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 565 Great Melton Road, Hethersett, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-12 ~ nowIIF 23 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 644 Skelton Road, Norwich, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7503a High Road Leytonstone, London, England, EnglandDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 81 Windsor Road, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2024-05-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 944 Skelton Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-7,938 GBP2024-09-30Officer2019-10-30 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10
U BOOST UK LIMITED
- nowTRANXITY MEDIA UK LIMITED - 2023-11-2744 Skelton Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11503a High Street Leytonstone High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12
U.I GROUP LIMITED
- nowGEMS EDUCATION LIMITED - 2018-01-17Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)16,752 GBP2024-03-31Officer2016-03-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 1330a Salisbury Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,064 GBP2024-05-31Officer2023-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 145 Market Square, Wellington, Telford, EnglandActive Corporate (1 parent)Equity (Company account)5,096 GBP2024-09-30Officer2021-09-15 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1238a Sprowston Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-41,793.61 GBP2025-01-31Officer2024-05-03 ~ 2024-08-07IIF 27 - Director → MEPerson with significant control2024-05-03 ~ 2024-08-07IIF 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
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