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.
Yasir, Muhammad Usman
- Pakistani born in October 1990
Yasir, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani business born in October 1990
Yasir, Muhammad Usman
Resident in England
Registered addresses and corresponding companies6a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England
IIF 3
- Pakistani businessman born in October 1990
Yasir, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1990
Yasir, Muhammad Usman
Resident in England
Registered addresses and corresponding companies86, Weston Grove, Chester, CH2 1QL, England
IIF 6
- Pakistani born in October 1990
Mr Muhammad Usman Yasir
Resident in England
Registered addresses and corresponding companies133a, Clydesdale Road, Bellshill, ML4 2QH, Scotland
IIF 742a, Upper Northgate Street, Chester, CH1 4EF, England
IIF 886, Weston Grove, Chester, CH2 1QL, England
IIF 96a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England
IIF 10C/o Diligent Accountants, City Gate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 11
- British director born in October 1990
Yasir, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies15, Valley Drive, Great Sutton, Ellesmere Port, CH66 3QA, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Yasir, Muhammad Usman
- British born in October 1990
Mr Muhammad Usman Yasir
Resident in United Kingdom
Registered addresses and corresponding companies
- 115 Valley Drive, Great Sutton, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer2023-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-04 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 26a Sevenways Parade, Woodford Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)4,415 GBP2018-01-31Officer2017-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3
T & U LIMITED
- nowM2 SERVICES LIMITED - 2021-08-13T & U LTD - 2021-05-043rd Floor Harvey House, St. Edward Court, London Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)42,623 GBP2021-12-31Officer2021-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1
MAGNUM GOLD TRADERS LTD
- nowMAGNUM TRADERS LIMITED - 2021-11-15246-250 Romford Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)83,203 GBP2020-08-31Officer2016-08-24 ~ 2019-06-17IIF 5 - Director → ME2016-08-24 ~ 2019-06-17IIF 14 - Secretary → MEPerson with significant control2016-08-24 ~ 2019-06-17IIF 11 - Has significant influence or control → OE - 222 Milnpark Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)54,274 GBP2019-11-30Officer2013-11-20 ~ 2019-06-13IIF 1 - Director → ME2013-11-20 ~ 2019-06-13IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
T & U LIMITED
- nowM2 SERVICES LIMITED - 2021-08-13T & U LTD - 2021-05-043rd Floor Harvey House, St. Edward Court, London Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)42,623 GBP2021-12-31Officer2020-04-15 ~ 2021-01-04IIF 4 - Director → ME2015-12-21 ~ 2019-03-28IIF 6 - Director → MEPerson with significant control2020-04-15 ~ 2020-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-07-01 ~ 2019-03-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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