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.
Arshad, Usman
- Pakistani company director born in November 1998
Arshad, Usman
Resident in Pakistan
Registered addresses and corresponding companiesQuarter No. 1-2, Block No. 3 G-f Type Pakistan Mint Colony, Lahore, 54000, Pakistan
IIF 1
- Pakistani director born in June 1988
Arshad, Usman
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 2
- Pakistani owner born in March 1994
Arshad, Usman
Resident in Pakistan
Registered addresses and corresponding companies45, Hill View Court, Woking, GU22 7QN, England
IIF 3
- Pakistani director born in June 1994
Arshad, Usman
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4540, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 4
- Pakistani company director born in April 1996
Arshad, Usman
Resident in Pakistan
Registered addresses and corresponding companies45, Hill View Court, Woking, GU22 7QN, England
IIF 5
- Pakistani construction born in July 1989
Arshad, Usman
Resident in England
Registered addresses and corresponding companies14841789 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani born in November 1998
Usman Arshad
Resident in Pakistan
Registered addresses and corresponding companiesQuarter No. 1-2, Block No. 3 G-f Type Pakistan Mint Colony, Lahore, 54000, Pakistan
IIF 7
- Pakistani born in June 1994
Usman Arshad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4540, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 8
- Pakistani born in June 1988
Mr Usman Arshad
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 9
- Pakistani born in March 1994
Mr Usman Arshad
Resident in Pakistan
Registered addresses and corresponding companies45, Hill View Court, Woking, GU22 7QN, England
IIF 10
- Pakistani born in April 1996
Mr Usman Arshad
Resident in Pakistan
Registered addresses and corresponding companies45, Hill View Court, Woking, GU22 7QN, England
IIF 11
- Pakistani born in July 1989
Mr Usman Arshad
Resident in England
Registered addresses and corresponding companies14841789 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- 1
MERIDEN SUMMERTON SOLUTIONS LIMITED
11514587Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-12-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
OZII TRADERS LTD
1434760345 Hill View Court, Woking, EnglandDissolved Corporate (1 parent)Officer2022-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
THE CUSTOMIZE PACKAGING LTD
13175907International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
USLEET LTD
15665835Suite 4540 Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 545 Hill View Court, Woking, EnglandDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 64385, 14841789 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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