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 companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 1105, Chorley Old Road, Bolton, BL1 3AS, England
IIF 220, Canterbury Grove, Bolton, BL3 3EF, England
IIF 3 IIF 45, Watson Road, Farnworth, Bolton, BL4 9SA, 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 companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 920, Canterbury Grove, Bolton, BL3 3EF, England
IIF 10 IIF 115, Watson Road, Farnworth, Bolton, BL4 9SA, England
IIF 12Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 13Unit N-g/6a, Nortex Mill, Chorley Old Road, Bolton, BL1 3AS, 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 companies - Pakistani born in April 1988
Asfer, Usama
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACKPOOL SANDS LTD
11506094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-12C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, SeftonLiquidation Corporate (7 parents)Officer2019-08-08 ~ 2019-08-21IIF 16 - Director → MEPerson with significant control2019-08-08 ~ 2019-08-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CLOTHING WHOLESALERS LIMITED
11324299Nortex Mill N-11 A, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 6 - Has significant influence or control → OE - 3
STOF CLOTHING LTD
0922465627 Sylvia Court Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 19 - Director → ME - 4
U&S CLOTHING LTD
10390928Nortex Mill Unit N-1, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 7 - Has significant influence or control → OE - 5
U&S HIRE LTD
10397738Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (4 parents)Officer2023-12-01 ~ nowIIF 9 - Director → ME2016-10-27 ~ 2021-06-12IIF 18 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE2017-10-27 ~ 2021-06-12IIF 15 - Ownership of shares – 75% or more → OE - 6
U&S PROPERTY MANAGEMENT LTD
1672554820 Canterbury Grove, Bolton, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
UNAA LTD
13450194Unit N-g/6a, Nortex Mill, Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 14 - Director → ME2021-06-10 ~ 2022-12-20IIF 12 - Director → MEPerson with significant control2023-03-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2021-06-10 ~ 2022-12-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
ZAYDIN MOTORS LTD
1459952220 Canterbury Grove, Bolton, EnglandActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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