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.
Ahmed, Usman Mohammad
Ahmed, Usman Mohammad
British born in February 1982Resident in Wales
Registered addresses and corresponding companiesAhmed, Usman Mohammad
British business person born in February 1982Resident in Wales
Registered addresses and corresponding companiesAhmed, Usman Mohammad
British businessman born in February 1982Resident in Wales
Registered addresses and corresponding companiesAhmed, Usman Mohammad
British director born in February 1982Resident in Wales
Registered addresses and corresponding companies
IIF 10
Switch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 11 IIF 12 IIF 13 22, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 14 22, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 15 22, Oak Street, Newport, NP19 7HL, Wales
IIF 16 22, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 17 236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 18 78, Commercial Street, Newport, Gwent, NP20 1LR, United Kingdom
Ahmed, Usman Mohammad
British pakistani born in February 1982Resident in Wales
Registered addresses and corresponding companies
IIF 19 22, Oak Street, Newport, NP19 7HL, United Kingdom
Mr Usman Mohammad Ahmed
British born in February 1982Resident in Wales
Registered addresses and corresponding companies
IIF 20 Switch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 21 9, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, Wales
IIF 22 22, Oak Street, Newport, Gwent, NP19 7HL, Wales
IIF 23 IIF 24 IIF 25 22, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 26 IIF 27 22, Oak Street, Newport, NP19 7HL, Wales
IIF 28 22, Oak Street, Newport, Newport, NP19 7HL, Wales
IIF 29 22, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 30 236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 31 78, Commercial Street, Newport, NP20 1LR, Wales
Mr Usman Ahmed
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
Mr Usman Mohammad Ahmed
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Usman
Pakistani company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 65 Broadfield Road, Manchester, M14 4WE
Usman Mohammad Ahmed
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HASHTAG JUICZ LTD
- nowJUICZ LIMITED - 2017-05-22 27 St. Marys Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)33,944 GBP2024-01-31Person with significant control
2017-08-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PHONE CLINIC (UK) LTD
- nowUSMAN ENTERPRISES LTD - 2009-07-14 55 Phone Clinic, Market Street, Newton-le-willows, MerseysideDissolved Corporate (1 parent)Officer 2007-09-28 ~ dissolvedIIF 36 - Director → ME - 3 78 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2021-11-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer 2022-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-3,221 GBP2022-01-31Officer 2023-03-07 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 6 78 Commercial Street, Newport, WalesActive Corporate (1 parent)Equity (Company account)-21,142 GBP2022-01-31Officer 2022-04-14 ~ nowIIF 2 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 7 91 East Street, Bedminster, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2017-06-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-100,937 GBP2019-12-31Officer 2017-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 68 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer 2018-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 10 454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-157,811 GBP2020-02-27Officer 2016-02-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 22 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2023-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 12 9 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-05-31Officer 2024-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-06-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 13 22 Oak Street, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-31,790 GBP2024-04-30Officer 2024-04-28 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 1 25 Splott Road, CardiffDissolved Corporate (1 parent)Officer 2014-11-06 ~ 2016-05-01IIF 19 - Director → ME
- 2
HASHTAG JUICZ LTD
- nowJUICZ LIMITED - 2017-05-22 27 St. Marys Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)33,944 GBP2024-01-31Officer 2017-08-01 ~ 2019-07-31IIF 3 - Director → ME - 3 78 Commercial Street, Newport, WalesActive Corporate (1 parent)Equity (Company account)-21,142 GBP2022-01-31Officer 2021-03-01 ~ 2021-09-06IIF 7 - Director → MEPerson with significant control 2021-01-01 ~ 2021-09-06IIF 28 - Ownership of shares – 75% or more → OE
- 4 22 Oak Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)-25,023 GBP2017-06-30Officer 2016-06-06 ~ 2018-04-20IIF 8 - Director → MEPerson with significant control 2016-07-14 ~ 2018-06-05IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 236, Switch E Cigs Corporation Road, Newport, United KingdomDissolved CorporateOfficer 2017-02-10 ~ 2018-04-20IIF 17 - Director → MEPerson with significant control 2017-02-10 ~ 2018-04-20IIF 30 - Ownership of shares – 75% or more → OE
- 6 22 Oak Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)1,418 GBP2018-09-30Officer 2017-03-01 ~ 2018-10-08IIF 9 - Director → MEPerson with significant control 2018-10-01 ~ 2019-10-08IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 22 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2018-11-13 ~ 2021-09-21IIF 13 - Director → MEPerson with significant control 2018-11-13 ~ 2021-09-21IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 31 Albany Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)10,142 GBP2018-09-30Officer 2016-09-12 ~ 2019-12-20IIF 14 - Director → MEPerson with significant control 2016-09-12 ~ 2019-12-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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