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.
Khan, Usman
- Registered addresses and corresponding companies
Khan, Usman
- British born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies - British business born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companiesUnit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 7
- British business person born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies26, Holland Street, Nottingham, NG7 5DS, England
IIF 8
- British businessman born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies71, Cambridge Road, Ilford, IG3 8LX, England
IIF 9
- British cheif executive officer born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies2, Lambourne Road, Ilford, Essex, IG3 8BD, United Kingdom
IIF 10
- British company director born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies26, Holland Street, Nottingham, NG7 5DS, England
IIF 11
- British born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, United Kingdom
IIF 12
- British buisnessman born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companies7, Holmwood Road, Seven Kings , Ilford, Essex, IG3 9XY, United Kingdom
IIF 13
- British business born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 14
- British company director born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 15
- British manager born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companies22, Gartmore Road, London, IG3 9XG, United Kingdom
IIF 16
- British born in August 1989
Mr Usman Khan
Resident in England
Registered addresses and corresponding companies2 Lambourne Road, Ilford, IG3 8BD, England
IIF 1745, Talbot Gardens, Ilford, IG3 9TA, England
IIF 1871, Cambridge Road, Ilford, IG3 8LX, England
IIF 19Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 2026, Holland Street, Nottingham, NG7 5DS, England
IIF 21 IIF 22Jta Accountants Limited, 22 Nuthall Road, Nottingham, NG8 5AT, England
IIF 23
- British born in August 1989
Mr Usman Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AZRY AND CO LTD
1004689122 Gartmore Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 16 - Director → ME - 2
JUST HALAALL LTD
13322365Jta Accountants Limited, 22 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
MNK TRADERS LTD
1356855526 Holland Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
MU MART LIMITED
1322288226 Holland Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
OUTFITTERS LIMITED
078783647 Holmwood Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 2 - Secretary → ME - 6
VINTIG LTD
- 2021-12-17 10455128SRS FOODS LTD
- 2017-12-12 10455128Unit 1, Kataria Point, 1 Riches Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2016-11-01 ~ 2018-03-01IIF 17 - Has significant influence or control → OE - 7
SK HALAL MEAT LTD
1135362255 Meads Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 3 - Secretary → ME - 8
SVG PUREPLANET INSTALLERS LTD
15187823Unit1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
SYED & CO LIMITED
09159769Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-12-01 ~ 2017-12-01IIF 9 - Director → ME2015-04-13 ~ 2015-05-01IIF 10 - Director → ME2019-07-01 ~ dissolvedIIF 14 - Director → ME2015-06-24 ~ 2015-06-25IIF 1 - Secretary → ME2014-08-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 10
SYED BROTHERS GARMENTS LIMITED
075480167 Holmwood Road, Seven Kings , Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 13 - Director → ME - 11
SYED VINTAGE GROUP LTD
13325565Unit1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
NORTHERN POLE VINTAGE WHOLESALE LTD
- 2022-07-19 12511323Unit 1, Kataria Point, 1 Riches Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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