logo
explain how to read the page

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

Usman, Mohammad

    Related profiles found in government register
  • Usman, Mohammad
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Usman, Mohammad
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Usman, Mohammad
    British

    Registered addresses and corresponding companies
  • Mr Mohammad Usman
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ALRAAD BL MAT TR LTD
    08154492
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    LANCASTER SQUARE (ILFORD) MANAGEMENT COMPANY LIMITED
    05368606
    Active Corporate (10 parents)
    Officer
    2008-06-05 ~ 2019-12-13
    IIF 2 - Director → ME
  • 3
    N2 TECHNOLOGIES LIMITED
    07187567
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 4
    NEWTEL GLOBAL LTD
    07774576
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 5 - Director → ME
  • 5
    NEWTEL GLOBAL UK LTD
    10490088
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 6 - Director → ME
    2016-11-22 ~ 2017-09-10
    IIF 12 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-09-10
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-11-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NEWTEL TECHNOLOGY LIMITED
    09290292
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 7
    NICE TALK LTD
    08153673
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    PACKAGES TRADING LTD
    - now 10489460
    TAKK TELEMOM LTD
    - 2016-12-15 10489460
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    TOYO MASTER (UK) LTD
    06455310
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 1 - Director → ME
  • 10
    TOYO MASTER LIMITED
    07627042
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 11
    TRANSWORLD NETWORKS LTD
    05878358
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-08-06
    IIF 13 - Secretary → ME
  • 12
    USN DISTRIBUTION UK LTD
    08772635
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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