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.
Elmi, Usama Mohamed Hassan
- Danish director born in June 1996
Elmi, Usama Mohamed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies31, Hindlow Close, Birmingham, B7 4LJ, United Kingdom
IIF 1
- Danish n/a born in June 1996
Elmi, Usama Mohamed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies12 South Tower, Little Hall Road, Birmingham, B7 4QL, England
IIF 2
- Danish born in June 1996
Elmi, Usama Mohamed Hassan
Resident in England
Registered addresses and corresponding companies34-36 Parliament Street, Small Heath, Birmingham, B10 0QJ, England
IIF 337, Whitmore Road, Birmingham, B10 0NR, England
IIF 46, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 56, Dunsfold Croft, Birmingham, West Midlands, B6 4UJ, United Kingdom
IIF 6Unit 11, 34-36 Parliament Street, Birmingham, B10 0QJ, United Kingdom
IIF 7
- Danish director born in June 1996
Elmi, Usama Mohamed Hassan
Resident in England
Registered addresses and corresponding companies6, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 8
- Danish manager born in June 1969
Elmi, Usama Mohamed Hassan
Resident in England
Registered addresses and corresponding companies6, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 9
- Danish born in June 1996
Mr Usama Mohamed Hassan Elmi
Resident in England
Registered addresses and corresponding companies34-36 Parliament Street, Small Heath, Birmingham, B10 0QJ, England
IIF 1037, Whitmore Road, Birmingham, B10 0NR, England
IIF 116, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 126, Dunsfold Croft, Birmingham, B6 4UJ, United Kingdom
IIF 13Unit 11, 34-36 Parliament Street, Birmingham, B10 0QJ, United Kingdom
IIF 146, Dunsfold Croft, London, B6 4UJ, England
IIF 15
- Danish born in June 1969
Mr Usama Mohamed Hassan Elmi
Resident in England
Registered addresses and corresponding companies6, Dunsfold Croft, Birmingham, B6 4UJ, England
IIF 16
- Registered addresses and corresponding companies
Elmi, Usama Mohamed Hassan
31, Hindlow Close, Birmingham, B7 4LJ, United Kingdom
IIF 17
- Danish sales executive born in June 1996
Elmi, Usama
Resident in England
Registered addresses and corresponding companies12 South Tower, Little Hall Road, Birmingham, B7 4QL, England
IIF 18
- Danish student born in June 1996
Elmi, Usama
Resident in England
Registered addresses and corresponding companies12 South Tower, Little Hall Road, Birmingham, B7 4QL, England
IIF 19
- Danish born in June 1996
Mr Usama Elmi
Resident in England
Registered addresses and corresponding companies12 South Tower, Little Hall Road, Birmingham, B7 4QL, England
IIF 20
- born in June 1996
Elmi, Usama
Resident in England
Registered addresses and corresponding companies12, South Tower, Little Hall Road, Birmingham, B7 4QL, England
IIF 21
- 1
A STELLA TALENT LTD
146019486 Dunsfold Croft, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-01-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APEX TECHNICAL SOLUTIONS LIMITED
0965352931 Hindlow Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 1 - Director → ME2015-06-23 ~ dissolvedIIF 17 - Secretary → ME - 3
BESTSEAFOODSUK LTD
1386841234-36 Parliament Street, Small Heath, Birmingham, Westmidland, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
CLEAR WATER GANG LTD
135638776 Dunsfold Croft, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-08-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DIAMOND STAR SHOPPING CENTRE LTD
1433733037 Whitmore Road, Birmingham, EnglandActive Corporate (2 parents)Officer2022-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
EZYPAYE ASSOCIATES LLP
OC3940062nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (342 parents)Officer2014-09-10 ~ 2015-01-01IIF 21 - LLP Member → ME - 7
LUXURIA CRYPTO LIMITED
124027476 Dunsfold Croft, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 20 - Has significant influence or control → OE - 8
LUXURIA LIMITED
0964984412 South Tower Little Hall Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 19 - Director → ME2015-06-20 ~ 2017-12-04IIF 2 - Director → ME - 9
LUXURIA PROPERTIES LTD
116010356 Dunsfold Croft, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
SAAD BUSINESS CENTRE LTD
1163523534-36 Parliament Street Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 10 - Right to appoint or remove directors → OE - 11
TUTELLA CARE LTD
15455564Unit 11 34-36 Parliament Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2024-01-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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