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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usman Gani Patel

    Related profiles found in government register
  • Mr Usman Gani Patel
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 125, Eskrick Street, Bolton, Lancashire, BL1 3JB, England

      IIF 1 IIF 2

    • Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS

      IIF 3

    • Haslam House Suite 16, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 4

    • Office 18, Haslam House, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 5

    • Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom

      IIF 6
  • Mr Usman Patel
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 125, Eskrick Street, Bolton, BL1 3JB, England

      IIF 7

    • 141, Eskrick Street, Bolton, BL1 3JB, England

      IIF 8

    • 141, Eskrick Street, Bolton, Lancashire, BL1 3JB, United Kingdom

      IIF 9

    • 3d Centre, Bella Street, Bolton, Lancashire, BL3 4DU

      IIF 10

    • Office 2, 3d Centre, Bella Street, Bolton, BL3 4DU

      IIF 11

    • Unit 12, Pilkington Street, Bolton, BL3 6HL, England

      IIF 12
  • Patel, Usman Gani
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Haslam House Suite 16, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 13
  • Patel, Usman Gani
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, Portland Street, Bolton, BL1 3NY, United Kingdom

      IIF 14 IIF 15

    • 295, Blackburn Road, Bolton, BL1 8HB, United Kingdom

      IIF 16

    • Office 18, Haslam House, Nortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 17

    • Office 3, 3d Centre, Bella Street, Bolton, BL3 4DU, England

      IIF 18

    • Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom

      IIF 19
  • Patel, Usman Gani
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 125, Eskrick Street, Bolton, Lancashire, BL1 3JB, England

      IIF 20 IIF 21

    • 28 Portland Street, Bolton, BL1 3NY

      IIF 22 IIF 23 IIF 24

    • 28, Portland Street, Bolton, BL1 3NY, England

      IIF 25

    • 28, Portland Street, Bolton, Lancashire, BL1 3NY, United Kingdom

      IIF 26
  • Patel, Usman
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 125, Eskrick Street, Bolton, Lancashire, BL1 3JB, England

      IIF 27

    • 141, Eskrick Street, Bolton, BL1 3JB, England

      IIF 28

    • 141, Eskrick Street, Bolton, Lancashire, BL1 3JB, United Kingdom

      IIF 29

    • Office 2, 3d Centre, Bella Street, Bolton, BL3 4DU

      IIF 30
  • Patel, Usman
    British businessman born in December 1974

    Registered addresses and corresponding companies

    • 290 Halliwell Road, Bolton, Lancashire, BL1 3QB

      IIF 31
  • Patel, Usman Gani
    British managing director

    Registered addresses and corresponding companies

    • 28 Portland Street, Bolton, BL1 3NY

      IIF 32
  • Patel, Usman

    Registered addresses and corresponding companies

    • Unit 12, Pilkington Street, Bolton, BL3 6HL, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    3D CENTRE (BOLTON) LIMITED - 2008-07-30
    3d Centre Bella Street, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,146 GBP2023-02-27
    Officer
    2008-02-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    Unit 12 Pilkington Street, Bolton, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-27 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    125 Eskrick Street, Bolton, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,575,537 GBP2023-05-31
    Officer
    2001-05-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 2 3d Centre, Bella Street, Bolton
    Corporate (1 parent)
    Equity (Company account)
    62,158 GBP2024-04-30
    Officer
    2013-04-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    Office 3 3d Centre, Bella Street, Bolton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    86,342 GBP2024-03-31
    Officer
    2013-06-25 ~ now
    IIF 18 - director → ME
  • 6
    1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 15 - director → ME
  • 7
    CIFA PHARMA LIMITED - 2017-10-18
    Office 18, Haslam House Nortex Mill, 105 Chorley Old Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -266,336 GBP2023-03-31
    Officer
    2012-03-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    125 Eskrick Street, Bolton, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -16,752 GBP2023-09-30
    Officer
    2018-10-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    141 Eskrick Street, Bolton, England
    Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Haslam House Nortex Mills, 105 Chorley Old Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-07-30 ~ dissolved
    IIF 22 - director → ME
  • 11
    141 Eskrick Street, Bolton, England
    Corporate (3 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    295 Blackburn Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 16 - director → ME
  • 13
    WORLDWIDE TRADING COMPANY (UK) LIMITED - 2016-05-06
    MAPLE AIRTEL COMMUNICATIONS LTD - 2016-04-15
    Haslam House Suite 16 Nortex Mill, 105 Chorley Old Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -145,820 GBP2023-05-31
    Officer
    2016-04-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    3d Centre Unit 2c, Bella Street, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,110 GBP2015-11-30
    Officer
    2009-02-01 ~ dissolved
    IIF 24 - director → ME
  • 15
    ROYALE PRIVATE HIRE LIMITED - 2012-02-23
    Haslam House, 105 Chorley Old Road, Bolton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,683 GBP2016-11-30
    Officer
    2012-11-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 12 Kenyon Business Park, Pilkington Street, Bolton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,334 GBP2023-05-31
    Officer
    2019-06-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    125 Eskrick Street, Bolton, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,575,537 GBP2023-05-31
    Officer
    2001-05-31 ~ 2008-06-01
    IIF 32 - secretary → ME
  • 2
    Office 1 3d Centre, Bella Street, Bolton
    Corporate (2 parents)
    Equity (Company account)
    3,057 GBP2024-02-29
    Officer
    2013-04-26 ~ 2014-12-01
    IIF 14 - director → ME
  • 3
    6-10 High Street, Bolton
    Corporate (2 parents)
    Equity (Company account)
    497,773 GBP2023-10-31
    Officer
    2000-08-01 ~ 2004-07-09
    IIF 31 - director → ME
  • 4
    141 Eskrick Street, Bolton, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    947 GBP2023-05-31
    Officer
    2023-11-28 ~ 2023-11-28
    IIF 29 - director → ME
    Person with significant control
    2023-11-28 ~ 2023-11-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    104-108 Wallgate, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ 2015-01-01
    IIF 25 - director → ME
  • 6
    WORLDWIDE TRADING COMPANY (UK) LIMITED - 2011-10-27
    350 Derby Street, Bolton, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ 2010-06-01
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.