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 Asfer
- British born in April 1988
Mr Usama Asfer
Resident in England
Registered addresses and corresponding companies105, Chorley Old Road, Bolton, BL1 3AS, England
IIF 120, Canterbury Grove, Bolton, BL3 3EF, England
IIF 2 IIF 35, Watson Road, Farnworth, Bolton, BL4 9SA, England
IIF 4Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 5Nortex Mill, 105 Chorley Old Road, N3-1&2, Bolton, BL1 3AS, England
IIF 6Nortex Mill, 105 Old Chorley Old Road, Bolton, BL1 3AS, England
IIF 7
- Pakistani born in April 1988
Mr Usama Asfer
Resident in England
Registered addresses and corresponding companiesAlderley Hotel, 581 New South Promenade, Blackpool, Lancanshire, FY4 1NG, England
IIF 8
- British born in April 1988
Asfer, Usama
Resident in England
Registered addresses and corresponding companies - British company director born in April 1988
Asfer, Usama
Resident in England
Registered addresses and corresponding companies5, Watson Road, Farnworth, Bolton, BL4 9SA, England
IIF 14
- Pakistani born in April 1988
Mr Usama Asfer
Resident in United Kingdom
Registered addresses and corresponding companiesNortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 15
- Pakistani born in April 1988
Asfer, Usama
Resident in England
Registered addresses and corresponding companiesNortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 16
- Pakistani general manager born in April 1988
Asfer, Usama
Resident in England
Registered addresses and corresponding companiesAlderley Hotel, 581 New South Promenade, Blackpool, Lancanshire, FY4 1NG, England
IIF 17
- Pakistani customer service executive born in April 1988
Asfer, Usama
Resident in United Kingdom
Registered addresses and corresponding companies27 Sylvia Court, Harrow Road, Wembley, HA9 6HS, England
IIF 18
- Pakistani general manager born in April 1988
Asfer, Usama
Resident in United Kingdom
Registered addresses and corresponding companiesNortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 19
- 1Nortex Mill N-11 A, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)5,705 GBP2024-04-29Officer2018-04-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 6 - Has significant influence or control → OE
- 227 Sylvia Court Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 18 - Director → ME
- 3Nortex Mill Unit N-1, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,961 GBP2024-09-30Officer2016-09-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 7 - Has significant influence or control → OE
- 4Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)674 GBP2024-06-29Officer2023-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 520 Canterbury Grove, Bolton, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6Unit N-g/6a, Nortex Mill, Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)591 GBP2024-06-30Officer2023-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 720 Canterbury Grove, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1Alderley Hotel, 581 New South Promenade, Blackpool, Lancanshire, EnglandActive Corporate (1 parent)Equity (Company account)-15,841 GBP2024-08-31Officer2019-08-08 ~ 2019-08-21IIF 17 - Director → MEPerson with significant control2019-08-08 ~ 2019-08-21IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)674 GBP2024-06-29Officer2016-10-27 ~ 2021-06-12IIF 19 - Director → MEPerson with significant control2017-10-27 ~ 2021-06-12IIF 15 - Ownership of shares – 75% or more → OE
- 3Unit N-g/6a, Nortex Mill, Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)591 GBP2024-06-30Officer2021-06-10 ~ 2022-12-20IIF 14 - Director → MEPerson with significant control2021-06-10 ~ 2022-12-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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