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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

Usman, Tariq

    Related profiles found in government register
  • Usman, Tariq
    British

    Registered addresses and corresponding companies
    • 37 Emerson Avenue, Middlesbrough, Cleveland, TS5 7QP

      IIF 1
  • Usman, Tariq
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, Mitchel St, Edinburgh, Scotland, EH6 7BD

      IIF 2
    • 37 Emerson Avenue, Middlesbrough, Cleveland, TS5 7QP

      IIF 3 IIF 4
  • Mr Tariq Usman
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 37, Emerson Avenue, Middlesbrough, Cleveland, TS5 7QP, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ADVANCE CAPITAL MANAGEMENT PLC
    06716250
    The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    B.H.T. CONSULTANTS LIMITED
    SC633921
    Summit House, Mitchel St, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    IMMIGRATION MADE EASY LTD
    05475661
    37 Emerson Avenue, Middlesbrough, Cleveland, England
    Active Corporate (4 parents)
    Officer
    2005-06-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    ULTIMATE CARS LIMITED
    - now 04573826
    SIMPLY PHONES NE LTD
    - 2007-04-10 04573826
    HYDECOURT LIMITED
    - 2005-02-11 04573826
    27 Orde Wingate Way, Stockton-on -tees, Teesside
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.