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.
Usmani, Muhammad Shabir
Usmani, Muhammad Shabir
British company director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 1
20, Mote Road, Maidstone, Kent, ME15 6ES, United Kingdom
Usmani, Muhammad Shabir
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 2 20 Mote Road, Maidstone, Kent, ME15 6ES, United Kingdom
Usmani, Muhammad Shabir
British director and company secretary born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 3 76 Grnd Floor, Iqbal House, Springbank Road, Hither Green, London, SE13 6SX, United Kingdom
Usmani, Muhammad Shabbir
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 4 53, Sandling Road, Maidstone, ME14 2RH, England
Mr Muhammad Shabir Usmani
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Muhammad Shabbir Usmani
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 7 53, Sandling Road, Maidstone, ME14 2RH, England
Usmani, Muhammad Shabbir
Registered addresses and corresponding companies
IIF 8 20, Mote Road, Maidstone, Kent, ME15 6ES, United Kingdom
- 1 20-28 Mote Road, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)99,241 GBP2024-03-31Officer
2015-05-05 ~ nowIIF 1 - Director → ME 2015-05-05 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 76 Grnd Floor Iqbal House, Springbank Road, Hither Green, London, United KingdomActive Corporate (1 parent)Equity (Company account)-530 GBP2024-03-31Officer 2021-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 53 Sandling Road, Maidstone, EnglandDissolved Corporate (1 parent)Officer 2023-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 12 Minters Orchard Platt, Borough Green, Kent, United KingdomDissolved Corporate (3 parents)Officer 2015-02-11 ~ dissolvedIIF 2 - Director → ME
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