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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Usman

    Related profiles found in government register
  • Ali, Usman
    Pakistani born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ardyone Road, Belfast, BT14 7HX, Northern Ireland

      IIF 1

    • 124, Waterloo Road, Manchester, M8 8AF, England

      IIF 2

    • 16, Hambrough, Road, Southall, UB1 1JA, England

      IIF 3
  • Ali, Usman
    Pakistani director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ardoyne Road, Belfast, BT14 7HX, Northern Ireland

      IIF 4

    • 6, Northmoor Road, Manchester, M12 4HP, United Kingdom

      IIF 5
  • Ali, Usman
    Pakistani born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4-10, Darnley Street, Office 105, First Floor, Glasgow, G41 2SE, United Kingdom

      IIF 6

    • 54, Flat 1/3, Glasgow, G42 7PW, United Kingdom

      IIF 7 IIF 8
  • Ali, Usman
    Pakistani online selling born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Annandale Street, Glasgow, G42 7AH, Scotland

      IIF 9
  • Ali, Usman
    Pakistani director born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 10
  • Mr Usman Ali
    Pakistani born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ardoyne Road, Belfast, BT14 7HX, Northern Ireland

      IIF 11

    • 7, Ardyone Road, Belfast, BT14 7HX, Northern Ireland

      IIF 12

    • 124, Waterloo Road, Manchester, M8 8AF, England

      IIF 13

    • 6, Northmoor Road, Manchester, M12 4HP, United Kingdom

      IIF 14

    • 16, Hambrough, Road, Southall, UB1 1JA, England

      IIF 15
  • Ali, Usman
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/1, 47 Larkfield Gate, Glasgow, G42 7BT, Scotland

      IIF 16

    • Unit 1, 156 Woodville Street, Glasgow, G51 2RL, Scotland

      IIF 17
  • Ali, Usman
    British company director born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/1, 47 Larkfield Gate, Glasgow, G42 7BT, Scotland

      IIF 18

    • Flat 1/1, 47larkfield Gate, Glasgow, Lanarkshire, G42 7BT, United Kingdom

      IIF 19
  • Ali, Usman
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 121, Canterbury Road, Croydon, CR0 3HH, England

      IIF 20
  • Ali, Usman
    Pakistani entrepreneur born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX

      IIF 21
  • Ali, Usman
    Pakistani born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX

      IIF 22
  • Ali, Usman
    Pakistani company director born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 199, Golden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England

      IIF 23
  • Ali, Usman
    Pakistani director born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3677, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 24
  • Ali, Usman
    British born in August 2003

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grenfell Avenue, High Wycombe, HP12 3JS, England

      IIF 25
  • Mr Usman Ali
    Pakistani born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4-10, Darnley Street, Office 105, First Floor, Glasgow, G41 2SE, United Kingdom

      IIF 26

    • 54, Flat 1/3, Glasgow, G42 7PW, United Kingdom

      IIF 27
  • Malik, Usman
    Pakistani born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 665, Kings Road, Great Barr, Birmingham, B44 9HW, England

      IIF 28
  • Malik, Usman
    Pakistani director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Yenton Grove, Erdington, Birmingham, B24 0HZ, United Kingdom

      IIF 29
  • Mr, Ali Usman
    Pakistani born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2/1, Office 02, 5 Copland Place, Glasgow, G51 2RS, Scotland

      IIF 30

    • 250, R Block, Model Town, Lahore, 54700, Pakistan

      IIF 31
  • Usman Ali
    Pakistani born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 32
  • Usman, Ali, Mr,
    Pakistani born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1, Office 02, 5 Copland Place, Glasgow, G51 2RS, Scotland

      IIF 33
  • Mr Usman Ali
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/1, 47 Larkfield Gate, Glasgow, G42 7BT, Scotland

      IIF 34 IIF 35

    • Flat 1/1, 47larkfield Gate, Glasgow, G42 7BT, United Kingdom

      IIF 36

    • Unit 1, 156 Woodville Street, Glasgow, G51 2RL, Scotland

      IIF 37
  • Mr Usman Ali
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 121, Canterbury Road, Croydon, CR0 3HH, England

      IIF 38
  • Mr Usman Ali
    British born in August 2003

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grenfell Avenue, High Wycombe, HP12 3JS, England

      IIF 39
  • Mr Usman Ali
    Pakistani born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 199, Golden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England

      IIF 40
  • Usman, Ali, Mr,
    Pakistani director born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 250, R Block, Model Town, Lahore, 54700, Pakistan

      IIF 41
  • Ali, Usman

    Registered addresses and corresponding companies

    • 1/3, 54 Preston Place, Glasgow, G42 7PW, Scotland

      IIF 42
  • Mr Usman Malik
    Pakistani born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Yenton Grove, Erdington, Birmingham, B24 0HZ, United Kingdom

      IIF 43

    • 665, Kings Road, Great Barr, Birmingham, B44 9HW, England

      IIF 44
  • Usman Ali
    Pakistani born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3677, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 45

    • Suite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX

      IIF 46
  • Usman Ali
    Pakistani born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX

      IIF 47
child relation
Offspring entities and appointments 21
  • 1
    ABY MOTORS LIMITED
    15419685
    124 Waterloo Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ACE MINIBUS TRAVEL LIMITED
    15543934
    55 Grenfell Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-07-03
    IIF 25 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-07-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVANCE SELLER LTD
    SC851536
    Flat 1/1 47 Larkfield Gate, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    BARGAIN GIFT LONDON LTD
    11365780
    16 Hambrough, Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPUTE ACCOUNTING SOLUTIONS LTD
    SC481368
    4-10 Darnley Street, Office 105, First Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 6
    COTTON SUPPLIERS LTD
    - now SC571406
    HAMILTON ROUTE LTD
    - 2023-12-19 SC571406
    Unit 1 156 Woodville Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-07-17 ~ 2017-09-20
    IIF 8 - Director → ME
    2023-12-01 ~ now
    IIF 17 - Director → ME
    2018-10-07 ~ 2019-04-01
    IIF 7 - Director → ME
    2020-10-01 ~ 2022-01-01
    IIF 42 - Secretary → ME
    Person with significant control
    2017-07-17 ~ 2017-09-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    EMALLS U.K LTD
    SC815764
    2/1 Office 02, 5 Copland Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FIRST STEP SCOT LTD
    SC763937
    7 The Leas, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-10-07
    IIF 19 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-10-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    GET TO GET LTD
    14808928
    199 Golden Hillock Road, Sparkbrook, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLOBAL GADGETS SELLER LTD
    SC511132
    22 Annandale Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 11
    HEROIBUS LIMITED
    NI667104
    5 Ardoyne Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-06-10
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-06-10
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    HOMES CONCEPT LTD
    SC762500
    Flat 1/1 47 Larkfield Gate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    LEDGERWISE U.K LTD
    16081906
    31 Penny Brookes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-15 ~ 2024-11-15
    IIF 41 - Director → ME
    Person with significant control
    2024-11-15 ~ 2024-11-15
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    LIAQATPRO LTD
    14762094
    4385, 14762094 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    MERTON BUILDERS LTD
    - now 14840629
    MURSHAD AUTOS LTD
    - 2025-09-18 14840629
    PAK UK MEDIA GROUP LTD - 2024-07-11
    121 Canterbury Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    NEW PEARL TRADING LTD
    13166075
    6 Northmoor Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    SANDY MANDY LTD
    15426851
    Suite 4162 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ 2025-08-13
    IIF 21 - Director → ME
    2025-08-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2025-08-14 ~ 2025-08-14
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    SMAARRK LAB LTD
    14017101
    4385, 14017101 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    TM FOODS (U.K.) LTD
    NI645320
    7 Ardyone Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-03-18
    IIF 1 - Director → ME
    Person with significant control
    2021-03-18 ~ 2021-03-18
    IIF 12 - Has significant influence or control → OE
  • 20
    USO PROPERTIES LTD
    13758726
    1 Yenton Grove, Erdington, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WEREFERUS.COM LTD
    11960134
    665 Kings Road, Great Barr, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.