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 Usman Asad
Mr Usman Asad
Pakistani born in June 1992Resident in England
Registered addresses and corresponding companiesAsad, Usman
Pakistani businessman born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 4
99, St Benedicts Close, London, SW17 9NX, England
Asad, Usman
Pakistani director born in June 1992Resident in England
Registered addresses and corresponding companiesAsad, Usman
Pakistani employee born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 8 99, St. Benedicts Close, London, SW17 9NX, England
Usman, Asad
Pakistani businessman born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 4, 187 Longheath Gardens, Croydon, CR0 7TR, England
Asad, Usman
Pakistani businessman born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 4, Wimbourne House, Longheath Gardens, Croydon, CR0 7TR, England
- 1 99 St Benedicts Close, London, EnglandDissolved Corporate (1 parent)Officer
2018-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 3 Bank Chambers Tooting Broadway, Tooting Broad Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-125,552 GBP2019-06-30Officer 2020-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 3 Bank Chambers, Tooting High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,087 GBP2019-01-31Officer 2020-10-13 ~ dissolvedIIF 6 - Director → ME
- 4 3 Bank Chambers, Tooting High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 3 Bank Chamber, Tooting High Street, LondonDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 8 - Director → ME
- 1 3 Bank Chambers Tooting Broadway, Tooting Broad Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-125,552 GBP2019-06-30Officer 2015-07-07 ~ 2016-05-03IIF 10 - Director → ME 2016-06-01 ~ 2016-08-01IIF 9 - Director → ME
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