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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 Usman Ali

    Related profiles found in government register
  • Mr Usman Ali
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, 128 City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 1
    • Office 19437, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 2
  • Mr Usman Ali
    Pakistani born in August 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Ideliverd 9078, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 3
  • 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 4
  • Mr Usman Ali
    Pakistani born in November 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 8881, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 5
  • Mr Usman Ali
    Pakistani born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 17931, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 6
  • 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 7
    • 60 Tottenham Court Road, Suite 4162a, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 8
  • 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 9
  • Mr. Usman Ali
    Pakistani born in April 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 11, Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 10
  • Mr. Usman Ali
    Pakistani born in September 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 124, 124 City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 11
  • Ali, Usman
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, 128 City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 12
    • Office 19437, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • 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 14
  • Mr Ali Usman
    Pakistani born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Sayad Street, Aqab Social Security Hospital Mohallah Kamran Park, Shahdara, Lahore, 54000, Pakistan

      IIF 15
  • Usman, Ali
    Pakistani company director born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Sayad Street, Aqab Social Security Hospital Mohallah Kamran Park, Shahdara, Lahore, 54000, Pakistan

      IIF 16
  • 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 17
  • Ali, Usman
    Pakistani born in August 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Ideliverd 9078, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 18
  • Ali, Usman
    Pakistani born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 199, Golden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England

      IIF 19
    • Office 3677, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 20
    • 60 Tottenham Court Road, Suite 4162a, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 21
  • Mr Ali Usman
    Pakistani born in February 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 26j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 22
  • Mr Ali Usman
    Pakistani born in September 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House No 1324, Block G Iqbal Town, Lahore, 54000, Pakistan

      IIF 23
  • Usman, Ali
    Pakistani born in February 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 26j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 24
  • Usman, Ali
    Pakistani entrepreneur born in September 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House No 1324, Block G Iqbal Town, Lahore, 54000, Pakistan

      IIF 25
  • Mr Usman Ali
    Pakistani born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 1, Greystoke Road, Slough, SL2 1TS, England

      IIF 26
  • Ali, Usman
    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 27
  • Ali, Usman
    Pakistani director born in November 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 8881, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 28
  • Ali, Usman
    Pakistani born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 70u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 29
  • Ali, Usman
    Pakistani born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 17931, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 30
  • 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 31
    • 7, Ardyone Road, Belfast, BT14 7HX, Northern Ireland

      IIF 32
    • 124, Waterloo Road, Manchester, M8 8AF, England

      IIF 33
    • 6, Northmoor Road, Manchester, M12 4HP, United Kingdom

      IIF 34
    • 16, Hambrough, Road, Southall, UB1 1JA, England

      IIF 35
  • Mr Usman Ali
    Pakistani born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Flat 1/3, Glasgow, G42 7PW, United Kingdom

      IIF 36
    • Flat 1/1, 47 Larkfield Gate, Glasgow, G42 7BT, Scotland

      IIF 37
  • Ali, Usman, Mr.
    Pakistani born in April 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 11, Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 38
  • Ali, Usman, Mr.
    Pakistani born in September 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 124, 124 City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 39
  • Mr Usman Ali
    Pakistani born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • Flat 70u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 40
  • 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 41
    • 250, R Block, Model Town, Lahore, 54700, Pakistan

      IIF 42
  • Mr Usman Ali
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 121, Canterbury Road, Croydon, CR0 3HH, England

      IIF 43
  • Mr Usman Ali
    Pakistani born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Flate 4, New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, LU1 1SE, England

      IIF 44
  • 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 45
  • Ali, Usman
    Pakistani born in August 2001

    Resident in England

    Registered addresses and corresponding companies
    • 31 Flate 4, New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, LU1 1SE, England

      IIF 46
  • Ali, Usman
    Pakistani director born in August 2001

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Road, Luton, LU1 3RQ, England

      IIF 47
    • 1 Uplands Court, London Road, Luton, Bedfordshire, LU1 3RQ, United Kingdom

      IIF 48
  • Mr Ali Usman
    Pakistani born in August 2001

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Road, Luton, LU1 3RQ, England

      IIF 49
  • 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 50 IIF 51
    • Flat 1/1, 47larkfield Gate, Glasgow, G42 7BT, United Kingdom

      IIF 52
    • Unit 1, 156 Woodville Street, Glasgow, G51 2RL, Scotland

      IIF 53
  • 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 54
  • Mr Usman Ali
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 23, Noble Crescent, Aylesbury, HP18 0WX, England

      IIF 55
    • 60 Tottenham Court Road, Suite 5742a, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 56
    • Crown House, 201a, 2nd Floor, North Circular Road, London, NW10 7PN

      IIF 57
    • Crown House, North Circular Road, London, NW10 7PN

      IIF 58
  • Mr Usman Ali
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 214 Radford Road, Radford Road, Coventry, CV6 3BQ, England

      IIF 59
    • 214a Radford Road, Coventry, CV6 3BQ, United Kingdom

      IIF 60
  • Mr Usman Ali
    Pakistani born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 61
  • Mr Usman Ali
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Uplands Court, London Road, Luton, LU1 3RQ, United Kingdom

      IIF 62
  • Usman Ali
    Pakistani born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15b, High Street, Thornton Heath, CR7 8RU, United Kingdom

      IIF 63
  • Usman Ali
    Pakistani born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England

      IIF 64
  • Ali, Usman
    Pakistani born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ardoyne Road, Belfast, BT14 7HX, Northern Ireland

      IIF 65
    • 7, Ardyone Road, Belfast, BT14 7HX, Northern Ireland

      IIF 66
    • 124, Waterloo Road, Manchester, M8 8AF, England

      IIF 67
    • 16, Hambrough, Road, Southall, UB1 1JA, England

      IIF 68
  • Ali, Usman
    Pakistani born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Annandale Street, Glasgow, G42 7AH, Scotland

      IIF 69
    • 54, Flat 1/3, Glasgow, G42 7PW, United Kingdom

      IIF 70 IIF 71
    • Flat 1/1, 47 Larkfield Gate, Glasgow, G42 7BT, Scotland

      IIF 72
  • Ali, Usman
    Pakistani director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 6, Northmoor Road, Manchester, M12 4HP, United Kingdom

      IIF 73
  • Ali, Usman
    Pakistani born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 1, Greystoke Road, Slough, SL2 1TS, England

      IIF 74
  • Mr Muhammad Usman Ali
    Pakistani born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 134, Buckhold Road, London, SW18 4AR, England

      IIF 75
  • Mr Usman Ali
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Edinburgh Road, Jarrow, NE32 4BB, United Kingdom

      IIF 76
  • 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 77
    • 665, Kings Road, Great Barr, Birmingham, B44 9HW, England

      IIF 78
  • Usman Ali
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
    • 380, Wake Green Road, Birmingham, West Midlands, B13 0BL, England

      IIF 79
  • Mr Usman Ali
    British born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 226, Whalley Old Road, Blackburn, BB1 5NZ, United Kingdom

      IIF 80
    • 226, Whalley Old Road, Blackburn, Lancashire, BB1 5NZ, England

      IIF 81
  • Mr Usman Ali
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Bakerdale Road, Nottingham, NG3 7GH, United Kingdom

      IIF 82
  • Ali, Usman
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies
    • 121, Canterbury Road, Croydon, CR0 3HH, England

      IIF 83
  • Ali, Usman
    Pakistani born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15b, High Street, Thornton Heath, CR7 8RU, United Kingdom

      IIF 84
  • Ali, Usman
    Pakistani born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England

      IIF 85
  • Ali, Usman
    British born in August 2003

    Resident in England

    Registered addresses and corresponding companies
    • 55, Grenfell Avenue, High Wycombe, HP12 3JS, England

      IIF 86
  • Ali, Usman
    born in July 2003

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 87
  • 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 88
  • Ali, Usman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 23, Noble Crescent, Aylesbury, HP18 0WX, England

      IIF 89
    • 60 Tottenham Court Road, Suite 5742a, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 90
    • Crown House, C/o Krm Security Ltd, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 91 IIF 92
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 93 IIF 94 IIF 95
    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 96
  • 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 97 IIF 98
    • Flat 1/1, 47larkfield Gate, Glasgow, Lanarkshire, G42 7BT, United Kingdom

      IIF 99
    • Unit 1, 156 Woodville Street, Glasgow, G51 2RL, Scotland

      IIF 100
  • Ali, Usman
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 214 Radford Road, Radford Road, Coventry, CV6 3BQ, England

      IIF 101
    • 214a Radford Road, Coventry, CV6 3BQ, United Kingdom

      IIF 102
  • Ali, Usman
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
    • 380, Wake Green Road, Birmingham, West Midlands, B13 0BL, England

      IIF 103
  • Ali, Usman
    Pakistani born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 104
  • Usman Ali
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Oxford Road, Peterborough, PE1 3BL, England

      IIF 105
  • Ali, Muhammad Usman
    Pakistani born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 134, Buckhold Road, London, SW18 4AR, England

      IIF 106
  • Malik, Usman
    Pakistani born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Yenton Grove, Erdington, Birmingham, B24 0HZ, United Kingdom

      IIF 107
    • 665, Kings Road, Great Barr, Birmingham, B44 9HW, England

      IIF 108
  • Mr Mohammed Usman Ali
    British born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 23, Allama Iqbal Road, Oldham, OL4 1JH, England

      IIF 109
  • Ali, Usman
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, 201a, 2nd Floor, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 110
  • Ali, Usman
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Bakerdale Road, Nottingham, NG3 7GH, United Kingdom

      IIF 111
    • 30, Oxford Road, Peterborough, PE1 3BL, England

      IIF 112
  • Ali, Usman
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Edinburgh Road, Jarrow, Tyne And Wear, NE32 4BB, United Kingdom

      IIF 113
  • Ali, Usman
    British born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 226, Whalley Old Road, Blackburn, BB1 5NZ, United Kingdom

      IIF 114
    • 226, Whalley Old Road, Blackburn, Lancashire, BB1 5NZ, England

      IIF 115
  • Ali, Usman

    Registered addresses and corresponding companies
    • 214a, Radford Road, Coventry, CV6 3BQ, England

      IIF 116
    • 1/3, 54 Preston Place, Glasgow, G42 7PW, Scotland

      IIF 117
    • 1 Uplands Court, London Road, Luton, Bedfordshire, LU1 3RQ, United Kingdom

      IIF 118
    • 102, Bakerdale Road, Nottingham, NG3 7GH, United Kingdom

      IIF 119
  • Ali, Mohammed Usman
    British born in July 1999

    Resident in England

    Registered addresses and corresponding companies
    • 23, Allama Iqbal Road, Oldham, OL4 1JH, England

      IIF 120
child relation
Offspring entities and appointments 57
  • 1
    ABY MOTORS LIMITED
    15419685
    124 Waterloo Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 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 86 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-07-03
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - 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 97 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 4
    AG VALETS LTD
    16546884
    30 Oxford Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 5
    ALI BAZAAR LTD
    13761042
    Flat 26j 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 6
    ALI INFINITY LTD
    11652717
    83 Edinburgh Road, Jarrow, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 7
    ALPHA XI LIMITED
    15106742
    Ideliverd 9078 2 Lansdowne Rd, Croydon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    AU EDGE LTD
    16041261
    4385, 16041261 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-10-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    AVEGA UK LIMITED
    11964036 08699242
    31 Flate 4 New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 10
    BARGAIN GIFT LONDON LTD
    11365780
    16 Hambrough, Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 11
    C&S MOTORS LIMITED
    12743010
    75 Cranbrook Street, Oldham, England
    Active Corporate (3 parents)
    Officer
    2021-08-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Right to appoint or remove directors OE
  • 12
    COMPUTE ACCOUNTING SOLUTIONS LTD
    SC481368
    Flat 1/1 47 Larkfield Gate, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 37 - Right to appoint or remove directors as a member of a firm OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Has significant influence or control as a member of a firm OE
    IIF 37 - Has significant influence or control over the trustees of a trust OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 13
    COTTON SUPPLIERS LTD
    - now SC571406
    HAMILTON ROUTE LTD
    - 2023-12-19 SC571406
    Unit 1 156 Woodville Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 100 - Director → ME
    2017-07-17 ~ 2017-09-20
    IIF 71 - Director → ME
    2018-10-07 ~ 2019-04-01
    IIF 70 - Director → ME
    2020-10-01 ~ 2022-01-01
    IIF 117 - Secretary → ME
    Person with significant control
    2017-07-17 ~ 2017-09-20
    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
    2023-12-01 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 14
    EMALLS U.K LTD
    SC815764
    2/1 Office 02, 5 Copland Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    FIND ME A GIFT NOW LTD
    11560426
    226 Whalley Old Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 16
    FIRST STEP SCOT LTD
    SC763937
    7 The Leas, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-10-07
    IIF 99 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-10-07
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 17
    GET TO GET LTD
    14808928
    199 Golden Hillock Road, Sparkbrook, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    GLOBAL GADGETS SELLER LTD
    SC511132
    22 Annandale Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 19
    GLOSTER BAKERS LTD
    12733508
    214a Radford Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 101 - Director → ME
    2020-07-10 ~ 2022-12-19
    IIF 102 - Director → ME
    2023-11-02 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2022-12-19
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    2023-11-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 20
    GROVE LOGISTICS LLP
    OC419327
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2023-08-13 ~ 2023-09-12
    IIF 87 - LLP Member → ME
  • 21
    HEROIBUS LIMITED
    NI667104
    5 Ardoyne Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-06-10
    IIF 65 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-06-10
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 22
    HOMES CONCEPT LTD
    SC762500
    Flat 1/1 47 Larkfield Gate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 23
    KHALIFA TRADERS LTD
    13104324
    Flat 16d 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 24
    KIDSGIFTS19 LTD
    11921607
    226 Whalley Old Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 25
    KRM CLEANING LIMITED
    08502045
    Krm Security Ltd, Crown House, North Circular Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 110 - Director → ME
  • 26
    KRM FACILITIES LIMITED
    09287306
    Krm Security Ltd, Crown House, North Circular Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2019-04-01
    IIF 95 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE
  • 27
    KRM FOODS LIMITED
    10054777
    Crown House C/o Krm Security Ltd, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 92 - Director → ME
  • 28
    KRM PROPERTY SERVICES LIMITED
    09830252
    Crown House C/o Krm Security Ltd, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 91 - Director → ME
  • 29
    KRM SECURITY LTD
    07996914 11222080
    Flat 7 Dellsome Lane, North Mymms, Hatfield, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2018-11-17
    IIF 93 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-17
    IIF 57 - Has significant influence or control OE
  • 30
    KRM SECURITY SERVICES LTD
    11222080 07996914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-20
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Officer
    2018-11-01 ~ 2019-04-01
    IIF 96 - Director → ME
    2021-10-01 ~ 2022-01-01
    IIF 94 - Director → ME
  • 31
    LEDGERWISE U.K LTD
    16081906
    31 Penny Brookes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-15 ~ 2024-11-15
    IIF 54 - Director → ME
    Person with significant control
    2024-11-15 ~ 2024-11-15
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 32
    LIAQATPRO LTD
    14762094
    4385, 14762094 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 33
    MEDI SOLUTIONS LONDON LTD
    12418068
    Crown House C/o Krm, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 34
    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 83 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 35
    MKA1 TAXI LIMITED
    11065064
    01 London Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 36
    MOBILE STALL LTD
    11496100
    102 Bakerdale Road, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 111 - Director → ME
    2018-08-02 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 37
    NEW PEARL TRADING LTD
    13166075
    6 Northmoor Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 38
    OSMAN CONSTRUCTION LTD
    17286125
    15b High Street, Thornton Heath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 39
    PAKISTAN AGRI TRADERS LTD
    17092697
    Office 17931 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 40
    PROSEGUR SECURITY SERVICES LTD
    13641618
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 48 - Director → ME
    2021-09-24 ~ 2021-12-10
    IIF 118 - Secretary → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 41
    SANDY MANDY LTD
    15426851
    60 Tottenham Court Road Suite 4162a, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ 2025-08-13
    IIF 17 - Director → ME
    2025-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-08-14
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    2025-08-14 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 42
    SHOP GLOW LTD
    14927220
    1 Greystoke Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 43
    SHOP MART LIMITED
    14940955
    4385, 14940955 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 44
    SK DAILY BASKET LIMITED
    17226877
    11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2026-05-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    SKRM SERVICES LIMITED
    - now 13986348
    SRK SECURITY SERVICES LIMITED
    - 2022-09-20 13986348
    60 Tottenham Court Road Suite 5742a, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 46
    SMAARRK LAB LTD
    14017101
    4385, 14017101 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 47
    SPORTS LINE CAR SALES LTD
    11025443
    380 Wake Green Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    SUPREME BESTOWER LTD
    15228662
    6 Jubilee Way, Crowland, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2023-10-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
  • 49
    TEAM WEB SERVICES LTD
    13712374
    Flat 70u 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 50
    TM FOODS (U.K.) LTD
    NI645320
    7 Ardyone Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-03-18
    IIF 66 - Director → ME
    Person with significant control
    2021-03-18 ~ 2021-03-18
    IIF 32 - Has significant influence or control OE
  • 51
    USM NEXT IN LTD
    15433636
    124 124 City Road, London Ec1v 2nx, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 52
    USMAN CORE LTD
    15687287
    4385, 15687287 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-04-28 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 53
    USMANIFY LTD
    17284502
    Office 19437 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 54
    USMANSHOP LTD
    15324398
    4385, 15324398 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-12-03 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 55
    USO PROPERTIES LTD
    13758726
    1 Yenton Grove, Erdington, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    VISUURA LIMITED
    17312224
    134 Buckhold Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 57
    WEREFERUS.COM LTD
    11960134
    665 Kings Road, Great Barr, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE

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