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.
Mr Muhammad Usman
- Pakistani born in May 1985
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 1
- Pakistani born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1985
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 4
- Pakistani company director born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies162, London Road, Wallington, SM6 7HF, England
IIF 5
- British born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 6
- British born in May 1985
Mr Muhammad Shaban
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 10
- Pakistani delivery driver born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies6, Warnsham Close, Lower Earley, Reading, RG6 4DD, England
IIF 11
- Pakistani born in May 1985
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 12
- British born in May 1989
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies - Pakistani commercial director born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies74 Windermere Road, Windermere Road, London, SW16 5HG, England
IIF 15
- Pakistani enterpreneur born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 16
- British born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 17
- British company director born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companiesFlat 13 Verdite Court, Serpentine Close, Chadwell Heath, Romford, RM6 4FR, England
IIF 18
- British born in August 1982
Mr Muhammad Usman Farooq
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 19
- Pakistani born in August 1982
Mr Muhammad Shaban
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 20
- British born in August 1982
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 21
- British born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies107, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 24
- British born in May 1989
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1982
Mr Muhammad Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies162, 162 London Road, Wallington, SM6 7HF, England
IIF 28
- British born in August 1982
Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 29
- British born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 30
- British director born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesViglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 31
- British self employed born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companies17 Dorchester Close, Northolt, London, Middlesex, UB5 4PE
IIF 32
- Pakistani director born in May 1985
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies47c, Kinghorne Road, Dundee, DD3 6PR, Scotland
IIF 33
- British company director born in August 1982
Farooq, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies177, Rye Lane, London, SE15 4TP, England
IIF 34
- Pakistani born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies67, 67 South Street, Chichester, PO19 1EE, United Kingdom
IIF 38
- Pakistani born in August 1982
Shaban, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 39
- British born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies485, Oldham Road, Rochdale, OL16 4TF, United Kingdom
IIF 40
- British director born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Usman, Muhammad
Suite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 44Office 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 45Office 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 46 IIF 47 IIF 48Viglen House Business Centre, Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England
IIF 49
- Registered addresses and corresponding companies
Shaban, Muhammad
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 50
- 1
CONVEX ADVERTISING LIMITED
16482249Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 43 - Director → ME2025-05-29 ~ nowIIF 47 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 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 - 2
D- GADGET STORE LTD
10228597Viglen House Business Centre Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 38 - Director → ME2016-06-13 ~ dissolvedIIF 49 - Secretary → ME - 3
DRIVON LTD
14089506Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2022-05-05 ~ 2023-10-30IIF 39 - Director → ME2023-10-30 ~ nowIIF 36 - Director → ME2022-05-05 ~ 2022-10-26IIF 48 - Secretary → ME2023-10-23 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2022-05-05 ~ 2023-10-26IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
EAGLE ACCOUNTANTS ROCHDALE LTD
- 2019-05-28 11623790485 Oldham Road, Rochdale, United KingdomActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 40 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 5
EAGLE CONSTRUCTION AND DEVELOPER LTD
13628238485 Oldham Road, Rochdale, Lancs, United KingdomDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 6
EXCEL PAK LIMITED
12083866Flat 13 Verdite Court Serpentine Close, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 18 - Director → ME2019-07-03 ~ 2019-07-26IIF 34 - Director → ME - 7
FUA LTD
16712708139c Rotherhithe Street, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
GEMS DRIVE LIMITED
14294029Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2025-04-27 ~ nowIIF 23 - Director → ME2022-08-12 ~ 2025-04-27IIF 31 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE2022-08-12 ~ 2025-04-27IIF 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 - 9
GENES MEDICALS & PHYSIOTHERAPHY LIMITED
08637294Suite 25 1 Rockley Road, London, EnglandActive Corporate (1 parent)Officer2013-08-05 ~ nowIIF 35 - Director → ME2013-08-05 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 10
I BIRD HIRE LTD
11080323Office 128 Viglen House Business Centre, Alperton Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 16 - Director → ME2017-11-23 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-11-23 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
LUCKY SIDHU SERVICES LTD
1113835710 St Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2020-10-22 ~ 2020-12-01IIF 11 - Director → ME - 12
MAZAMAR LTD
1247276880 Doddsfield Road, Slough, EnglandDissolved Corporate (3 parents)Officer2021-09-01 ~ 2022-07-19IIF 5 - Director → MEPerson with significant control2021-09-01 ~ 2022-07-19IIF 28 - Ownership of shares – 75% or more → OE - 13MOBIE AND IT SERVICES LIMITED - 2015-08-11A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Officer2017-09-10 ~ 2018-03-31IIF 15 - Director → ME
- 14
MONEYTREE UMBRELLA LTD
1277140382 St. John Street, LondonLiquidation Corporate (5 parents)Officer2020-07-27 ~ 2020-08-06IIF 10 - Director → MEPerson with significant control2020-07-27 ~ 2020-08-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
MUFFAREH LTD
164323675 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2025-05-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-05-06 ~ 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 - 16
PREMIUM MEDTEC LTD
13003744Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2020-11-09 ~ nowIIF 30 - Director → ME2020-11-09 ~ nowIIF 50 - Secretary → MEPerson with significant control2020-11-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
ROYAILLONDON LTD
1321009617 Dorchester Close Northolt, London, MiddlesexDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
S & B BEDDING LIMITED
12292862485 Oldham Road, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2019-10-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 19
SHOPOROO CO UK LIMITED
1591767751 Brantwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 20
SPOT ON VEHICLE MANAGEMENT LTD
08600489Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2013-07-08 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 21
U & B CABS LIMITED
SC463636500/2 Victoria Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 33 - Director → ME - 22
UA TRADERS LTD
14899326107 Acklam Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2024-07-28 ~ dissolvedIIF 24 - Director → ME
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