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 Usman Mohammad Ahmed
- British born in March 1982
Mr Usman Mohammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Usman Mohammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Usman Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 6
- British born in March 1982
Mr Usman Mohammad Ahmed
Resident in Wales
Registered addresses and corresponding companiesSwitch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 79, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, Wales
IIF 822, Oak Street, Newport, Gwent, NP19 7HL, Wales
IIF 922, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 10 IIF 11 IIF 1222, Oak Street, Newport, NP19 7HL, Wales
IIF 13 IIF 1422, Oak Street, Newport, Newport, NP19 7HL, Wales
IIF 1522, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 16236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 1778, Commercial Street, Newport, NP20 1LR, Wales
IIF 18
- British born in March 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companiesSwitch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 1931, Albany Road, Cardiff, CF24 3LJ, United Kingdom
IIF 2022, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 21 IIF 2222, Oak Street, Newport, Gwent, NP19 7HL, Wales
IIF 2322, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 24 IIF 2522, Oak Street, Newport, NP19 7HL, Wales
IIF 26 IIF 2722 Oak Street, Oak Street, Newport, NP19 7HL, Wales
IIF 2822, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 29 IIF 30236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 3178, Commercial Street, Newport, NP20 1LR, Wales
IIF 32 IIF 33
- British business person born in March 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1982
Ahmed, Usman Mohammad
Resident in Wales
Registered addresses and corresponding companies - Pakistani born in March 1982
Ahmed, Usman
Resident in United Kingdom
Registered addresses and corresponding companies65 Broadfield Road, Manchester, M14 4WE
IIF 38
- British born in March 1982Registered addresses and corresponding companies
Ahmed, Usman
38, Richards Terrace, Cardiff, South Glamorgan, CF24 1RX, United Kingdom
IIF 39
- Pakistani born in October 1986Registered addresses and corresponding companies
Ahmed, Sanobar Usman
38, Richards Terrace, Cardiff, South Glamorgan, CF24 1RX, United Kingdom
IIF 40
- 1
DT NAIL & BEAUTY LTD
0929860925 Splott Road, CardiffDissolved Corporate (2 parents)Officer2014-11-06 ~ 2016-05-01IIF 24 - Director → ME - 2JUICZ LIMITED - 2017-05-2227 St. Marys Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2019-07-31IIF 30 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
- 4
SM GREEN INVESTMENTS LTD
1377371678 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-11-30 ~ 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 - 5
SOFT TOUCH BARGAINS LIMITED
068813506 Courtybella Gardens, NewportDissolved Corporate (3 parents)Officer2009-04-20 ~ 2010-04-19IIF 40 - Director → ME2009-04-20 ~ dissolvedIIF 39 - Director → ME - 6
STRAWBERRY MEDIA AE LTD
14537933Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-12-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SW VAPE STORES LTD
12401062454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8
SW VAPE SUPPLIES LTD
1239191378 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2021-03-01 ~ 2021-09-06IIF 33 - Director → ME2022-04-14 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-01 ~ 2021-09-06IIF 15 - Ownership of shares – 75% or more → OE2022-04-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
SWITCH BEDMINSTER LTD
1080727791 East Street, Bedminster, Bristol, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
SWITCH CITY CENTRE LIMITED
0968574322 Oak Street, Newport, Gwent, WalesDissolved Corporate (4 parents)Officer2016-06-06 ~ 2018-04-20IIF 23 - Director → MEPerson with significant control2016-07-14 ~ 2018-06-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWITCH EXPRESS CORPA LTD
10613393236, Switch E Cigs Corporation Road, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ 2018-04-20IIF 31 - Director → MEPerson with significant control2017-02-10 ~ 2018-04-20IIF 17 - Ownership of shares – 75% or more → OE - 12
SWITCH PARTNERSHIP STORES LIMITED
0976337222 Oak Street, Newport, WalesDissolved Corporate (5 parents)Officer2017-03-01 ~ 2018-10-08IIF 28 - Director → MEPerson with significant control2018-10-01 ~ 2019-10-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SWITCH RETAIL STORES LTD
11091176454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SWITCH WEST STORES LTD
1127402668 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
SWITCH WHOLESALE LTD
10032288454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2016-02-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UNIK TECHNOLOGY UK LTD
1167523422 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2018-11-13 ~ 2021-09-21IIF 22 - Director → ME2023-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2018-11-13 ~ 2021-09-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 17
VAPE WORLD RETAIL LTD
141102409 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Officer2024-06-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 18
VAPESTARZ LTD
1037129531 Albany Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-09-12 ~ 2019-12-20IIF 25 - Director → MEPerson with significant control2016-09-12 ~ 2019-12-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesDissolved Corporate (3 parents)Officer2024-04-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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