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, Ali
- Pakistani director born in May 1994
Usman, Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 57 B100, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 1
- Pakistani director born in June 1994
Usman, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1987
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 57 D32, The Winning Box 27-37 Station Road, Hillingdon London, Hayes, UB3 4DX, United Kingdom
IIF 4
- Pakistani born in May 1994
Mr Ali Usman
Resident in Pakistan
Registered addresses and corresponding companiesUnit 57 B100, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 5
- Pakistani company director born in February 1987
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesUnit 57 D32, The Winning Box 27-37 Station Road, Hillingdon London, Hayes, UB3 4DX, United Kingdom
IIF 6
- Pakistani born in June 1994
Usman, Ali
Resident in Northern Ireland
Registered addresses and corresponding companies64, Applegarth Drive, Ilford, IG2 7TH, England
IIF 7
- Pakistani born in June 1994
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies16488903 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British born in February 1987
Usman, Ali
Resident in England
Registered addresses and corresponding companies49, Littlebrooke Close, Bolton, BL2 2GX, England
IIF 9
- Pakistani accounts manager born in June 1994
Ali, Usman
Resident in England
Registered addresses and corresponding companies16488903 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Pakistani born in June 1994
Mr Ali Usman
Resident in England
Registered addresses and corresponding companiesUnit 57 D82, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 11
- British born in May 1994
Ali, Usman
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1994
Mr Ali Usman
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in August 1987
Ali, Usman
Resident in England
Registered addresses and corresponding companies15, Hinchcliffe Street, Bradford, BD3 0PT, England
IIF 18
- British born in February 1987
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1987
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies25, West View, Batley, West Yorkshire, WF17 7LL, United Kingdom
IIF 21
- British painter born in February 1987
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies25, West View, Batley, WF17 7LL, England
IIF 22
- British security guard born in February 1987
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies518, Bradford Road, Bradford Road, Batley, WF17 8LL, England
IIF 23
- 1
ALEE KI LTD
15631050Unit 57 D82 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
ALEETRADERS LTD
NI675728Unit 57 D82 Station Road, Hayes, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
AML BUSINESS GROUP LIMITED
1591683864 Applegarth Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-08-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-08-26 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
BEXORA LIMITED
14842131Unit 57 D32 The Winning Box 27-37 Station Road, Hillingdon London, Hayes, United KingdomDissolved Corporate (1 parent)Officer2023-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
BRAZYY LTD
1554384715 Hinchcliffe Street, Bradford, EnglandActive Corporate (4 parents)Officer2025-01-25 ~ 2025-01-25IIF 18 - Director → MEPerson with significant control2025-01-25 ~ 2025-01-25IIF 14 - Has significant influence or control → OE - 6
JIE DECORATING LTD
133057884385, 13305788: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
LYFSTYLE AVE LTD
13370985Unit 57 B100 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (2 parents)Officer2023-10-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8WAKEFIELD DISTRICT WELL-BEING CONSORTIUM LIMITED - 2013-07-2511 Upper York Street, Wakefield, West YorkshireActive Corporate (40 parents)Officer2016-12-14 ~ nowIIF 13 - Director → ME
- 9
SECURITY MYSTIQUE LTD
165412227 Wadsworth Court, Cleckheaton, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-08-28IIF 21 - Director → MEPerson with significant control2025-06-25 ~ 2025-08-28IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
SPECTRUM PEOPLE
084009701 Navigation Walk, Wakefield, West Yorkshire, EnglandActive Corporate (15 parents)Officer2024-09-27 ~ nowIIF 12 - Director → ME - 11
SUZTA LTD
166176537 Pelham Place, Manchester, EnglandActive Corporate (3 parents)Officer2025-12-21 ~ nowIIF 9 - Director → ME - 12
USMANALITTS LTD
164889034385, 16488903 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-06-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
WE PROTECT UK LTD
10604432Unit 33 Batley Enterprise Centre, 513 Bradford Road, Batley, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 23 - Director → ME - 1410 Nethershire Lane, Sheffield, EnglandDissolved Corporate (1 parent)Person with significant control2021-03-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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