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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

Mr Mohammad Usman Baig

    Related profiles found in government register
  • Mr Mohammad Usman Baig
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 1
    • 20, Stapleton Road, London, SW17 8AU, United Kingdom

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Baig, Mohammad Usman
    British director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 4
    • 20, Stapleton Road, London, SW17 8AU, United Kingdom

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Mohammad Usman Baig
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 101, Whitechapel High Street 4th Floor, London, E1 7RA, England

      IIF 7
  • Baig, Mohammad Usman
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 101, Whitechapel High Street 4th Floor, London, E1 7RA, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BULLION ASSET MANAGEMENT LIMITED
    12143859
    101 Whitechapel High Street 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ 2021-01-01
    IIF 4 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-01-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    IVORY CONSTRUCTION AND MAINTENANCE LTD
    15453892
    101 Whitechapel High Street 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    OLIVE AND DOVE ASSOCIATES LTD
    11301467
    101 Whitechapel High Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2021-01-01
    IIF 6 - Director → ME
    Person with significant control
    2018-04-10 ~ 2021-01-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    RIVER HOUSING MAINTENANCE LTD
    12362480
    101 Whitechapel High Street 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-11-20
    IIF 5 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-11-20
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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