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 Usama Mohamed Hassan Elmi
- Danish born in June 1996
Mr Usama Mohamed Hassan Elmi
Resident in England
Registered addresses and corresponding companies34-36 Parliament Street, Small Heath, Birmingham, B10 0QJ, England
IIF 137, Whitmore Road, Birmingham, B10 0NR, England
IIF 26, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 36, Dunsfold Croft, Birmingham, B6 4UJ, United Kingdom
IIF 4Coot Works, 34 Parliament Street, Small Heath, Birmingham, B10 0QJ, England
IIF 5Unit 11, 34-36 Parliament Street, Birmingham, B10 0QJ, United Kingdom
IIF 66, Dunsfold Croft, London, B6 4UJ, England
IIF 7
- Danish born in June 1969
Mr Usama Mohamed Hassan Elmi
Resident in England
Registered addresses and corresponding companies6, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 8
- Danish born in June 1996
Elmi, Usama Mohamed Hassan
Resident in England
Registered addresses and corresponding companies34-36 Parliament Street, Small Heath, Birmingham, B10 0QJ, England
IIF 937, Whitmore Road, Birmingham, B10 0NR, England
IIF 106, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 11 IIF 126, Dunsfold Croft, Birmingham, West Midlands, B6 4UJ, United Kingdom
IIF 13Coot Works, 34 Parliament Street, Small Heath, Birmingham, B10 0QJ, England
IIF 14Unit 11, 34-36 Parliament Street, Birmingham, B10 0QJ, United Kingdom
IIF 15
- Danish born in June 1969
Elmi, Usama Mohamed Hassan
Resident in England
Registered addresses and corresponding companies6, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 16
- Danish born in June 1996
Mr Usama Elmi
Resident in England
Registered addresses and corresponding companies12 South Tower, Little Hall Road, Birmingham, B7 4QL, England
IIF 17
- Danish born in June 1996
Elmi, Usama Mohamed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1996
Elmi, Usama
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Elmi, Usama Mohamed Hassan
31, Hindlow Close, Birmingham, B7 4LJ, United Kingdom
IIF 22
- born in June 1996
Elmi, Usama
Resident in England
Registered addresses and corresponding companies12, South Tower, Little Hall Road, Birmingham, B7 4QL, England
IIF 23
- 1
A STELLA TALENT LTD
146019486 Dunsfold Croft, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-01-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 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 - 2
APEX TECHNICAL SOLUTIONS LIMITED
0965352931 Hindlow Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 19 - Director → ME2015-06-23 ~ dissolvedIIF 22 - Secretary → ME - 3
BESTSEAFOODSUK LTD
1386841234-36 Parliament Street, Small Heath, Birmingham, Westmidland, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
CLEAR WATER GANG LTD
135638776 Dunsfold Croft, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-08-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
DIAMOND STAR SHOPPING CENTRE LTD
1433733037 Whitmore Road, Birmingham, EnglandActive Corporate (2 parents)Officer2022-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
EZYPAYE ASSOCIATES LLP
OC3940062nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (342 parents)Officer2014-09-10 ~ 2015-01-01IIF 23 - LLP Member → ME - 7
LUXURIA CRYPTO LIMITED
124027476 Dunsfold Croft, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 17 - Has significant influence or control → OE - 8
LUXURIA LIMITED
0964984412 South Tower Little Hall Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-06-20 ~ 2017-12-04IIF 18 - Director → ME2017-12-06 ~ dissolvedIIF 21 - Director → ME - 9
LUXURIA PROPERTIES LTD
116010356 Dunsfold Croft, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
SAAD BUSINESS CENTRE LTD
1163523534-36 Parliament Street Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-06-27 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 1 - Right to appoint or remove directors → OE - 11
TUTELLA CARE LTD
15455564Unit 11 34-36 Parliament Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2024-01-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNITY CUP COMMUNITY LIMITED
17322322Coot Works 34 Parliament Street, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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