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.
Madiha, Usman
Madiha, Usman
Pakistani consultant born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, County Road, Thornton Heath, Surrey, CR7 8HN, United Kingdom
Mrs Madiha Usman
British born in September 1985Resident in England
Registered addresses and corresponding companiesUsman, Madiha
British accountant born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 7 438, Streatham High Road, London, SW16 3PX, England
Usman, Madiha
British business woman born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 8 1, County Road, Thornton Heath, Surrey, CR7 8HN
Usman, Madiha
British director born in September 1985Resident in England
Registered addresses and corresponding companiesUsman, Madiha
British Registered addresses and corresponding companies
- 1 438 Streatham High Road, London, United KingdomCorporate (2 parents)Equity (Company account)-44,211 GBP2023-06-30Officer
2020-06-09 ~ nowIIF 12 - director → MEPerson with significant control 2020-06-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 438 Streatham High Road, London, EnglandCorporate (1 parent)Equity (Company account)-42,823 GBP2023-05-31Officer 2009-05-07 ~ nowIIF 9 - director → ME 2009-05-07 ~ nowIIF 13 - secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 438 Streatham High Road, London, United KingdomCorporate (1 parent)Equity (Company account)-42,002 GBP2023-06-30Officer 2024-12-19 ~ nowIIF 10 - director → MEPerson with significant control 2024-12-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 438 Streatham High Road, London, EnglandCorporate (2 parents)Equity (Company account)-73,710 GBP2024-01-31Officer 2016-01-22 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 438 Streatham High Road, London, EnglandCorporate (1 parent)Equity (Company account)-5,603 GBP2023-04-30Officer 2009-04-27 ~ 2013-12-02IIF 8 - director → ME 2009-04-27 ~ 2010-04-27IIF 14 - secretary → ME
- 2 438 Streatham High Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-32,518 GBP2017-11-30Officer 2010-01-04 ~ 2011-01-31IIF 1 - director → ME
- 3 438 Streatham High Road, London, United KingdomCorporate (1 parent)Equity (Company account)-42,002 GBP2023-06-30Officer 2020-06-09 ~ 2021-08-24IIF 11 - director → MEPerson with significant control 2020-06-09 ~ 2021-08-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
