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.
Usman, Muhammad
Usman, Muhammad
British business born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
Usman, Muhammad
British ceo born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 2 44, Skelton Road, Norwich, NR7 9UH, England
Usman, Muhammad
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 3 28a, High Street, Dereham, NR19 1DR, England
IIF 4 238, Sprowston Road, Norwich, NR3 4HT, England
IIF 5 IIF 6 IIF 7 44, Skelton Road, Norwich, NR7 9UH, England
IIF 8 65, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 9 Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 10 5, Market Square, Wellington, Telford, TF1 1BP, England
Usman, Muhammad
British driver born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 11 1, Windsor Road, Stockton-on-tees, TS18 4DY, England
Usman, Muhammad
Pakistani company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 12 503a High Street Leytonstone, High Road Leytonstone, London, E11 4PG, England
Usman, Muhammad
Pakistani general manager born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 13 30a, Salisbury Road, London, E12 6AB, England
Mr Muhammad Usman
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 14 28a, High Street, Dereham, NR19 1DR, England
IIF 15 15, Scott Road, Norwich, NR1 1YL, England
IIF 16 238, Sprowston Road, Norwich, NR3 4HT, England
IIF 17 IIF 18 IIF 19 (more) 44, Skelton Road, Norwich, NR7 9UH, England
IIF 21 65, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 22 IIF 23 Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 24 1, Windsor Road, Stockton-on-tees, TS18 4DY, England
IIF 25 5, Market Square, Wellington, Telford, TF1 1BP, England
Mr Muhammad Usman
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companiesUsman, Muhammad
Pakistani sales director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 503a, High Road Leytonstone, London, England, E11 4PG, England
Mr Muhammad Usman
Pakistani born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 175, Warrior Square, London, E12 5RR, United Kingdom
- 1 4 Dereham Road, Norwich, EnglandDissolved Corporate (2 parents)Person with significant control
2020-07-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2MASUD & SONS LOGISTICS LTD - 2022-05-05 Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-67,148 GBP2024-11-30Officer 2022-05-04 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 28a High Street, Dereham, EnglandActive Corporate (1 parent)Equity (Company account)1,735 GBP2024-05-31Officer 2024-05-03 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 44 Skelton Road, Norwich, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5 65 Great Melton Road, Hethersett, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 6 44 Skelton Road, Norwich, EnglandActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 7 503a High Road Leytonstone, London, England, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8 1 Windsor Road, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer 2024-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-05-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 44 Skelton Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-7,938 GBP2024-09-30Officer 2019-10-30 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10
U BOOST UK LIMITED
- nowTRANXITY MEDIA UK LIMITED - 2023-11-27 44 Skelton Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11 503a High Street Leytonstone High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12
U.I GROUP LIMITED
- nowGEMS EDUCATION LIMITED - 2018-01-17 Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)16,752 GBP2024-03-31Officer 2016-03-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13 30a Salisbury Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,064 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14 5 Market Square, Wellington, Telford, EnglandActive Corporate (1 parent)Equity (Company account)5,096 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 238a Sprowston Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-41,793.61 GBP2025-01-31Officer 2024-05-03 ~ 2024-08-07IIF 4 - Director → MEPerson with significant control 2024-05-03 ~ 2024-08-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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