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.
Ghani, Usman
Ghani, Usman
Registered addresses and corresponding companiesGhani, Usman
British student born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3
163, A Mitchem Lane, Mitcham Lane, London, SW16 6NA, England
Ghani, Usman
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24, Kempton Rise, Blackburn, Lancashire, BB1 1RT, United Kingdom
Ghani, Usman
Pakistani director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 10, Denmead House, Highcliffe Drive, London, SW15 4PS, United Kingdom
Ghani, Usman
Pakistani managing director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 10 Denmead House, Highcliffe Drive, London, SW15 4PS, England
Ghani, Usman
Pakistani private hire born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 158a, Garratt Lane, London, SW18 4DA, United Kingdom
Usman Ghani
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24, Kempton Rise, Blackburn, Lancashire, BB1 1RT, United Kingdom
Mr Usman Ghani
Pakistani born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 10, Denmead House, Highcliffe Drive, London, United KingdomDissolved Corporate (1 parent)Officer
2022-08-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Flat 10 Denmead House, Highcliffe Drive, London, EnglandActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 24 Kempton Rise, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)4,312 GBP2024-09-30Officer 2022-09-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Marshall House Suite 11, 124 Middleton Road, Morden, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,463 GBP2016-06-30Officer 2013-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 11 Taylor Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-02-12 ~ 2015-12-01IIF 2 - Secretary → ME
- 2 5 Burlington House, Park Lodge Avenue, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-18,523 GBP2024-06-30Officer 2013-06-28 ~ 2013-09-28IIF 3 - Director → ME 2013-06-11 ~ 2013-06-25IIF 1 - Secretary → ME
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