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.
Usman, Muhammad
- Pakistani born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1982
Shaban, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 5
- Pakistani born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1985
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies47c, Kinghorne Road, Dundee, DD3 6PR, Scotland
IIF 8
- British born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 9
- Pakistani born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1982
Mr Muhammad Shaban
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 12
- British born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1989
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1985
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 20
- British born in August 1982
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 21
- Pakistani born in August 1982
Mr Muhammad Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies162, 162 London Road, Wallington, SM6 7HF, England
IIF 22
- British born in August 1982
Farooq, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies177, Rye Lane, London, SE15 4TP, England
IIF 23
- British born in May 1989
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 27
- Pakistani born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies162, London Road, Wallington, SM6 7HF, England
IIF 30
- British born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companiesViglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 31
- British director born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies107, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 32
- Pakistani born in May 1985
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 33
- Pakistani born in May 1985
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 34
- British born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesViglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 37
- Registered addresses and corresponding companies
Usman, Muhammad
Suite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 38Office 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 39Office 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 40 IIF 41 IIF 42Viglen House Business Centre, Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England
IIF 43
- British born in May 1989
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companiesGems Drive Ltd, Alperton Lane, Wembley, HA0 1HD, England
IIF 44
- British born in May 1985
Mr Muhammad Shaban
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 48
- British born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaban, Muhammad
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 51
- British born in August 1982
Mr Muhammad Usman Farooq
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 52
- 1
CONVEX ADVERTISING LIMITED
16482249Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 9 - Director → ME2025-05-29 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
D- GADGET STORE LTD
10228597Viglen House Business Centre Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 1 - Director → ME2016-06-13 ~ dissolvedIIF 43 - Secretary → ME - 3
DRIVON LTD
14089506Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 3 - Director → ME2022-05-05 ~ 2023-10-30IIF 5 - Director → ME2023-10-23 ~ nowIIF 40 - Secretary → ME2022-05-05 ~ 2022-10-26IIF 42 - Secretary → MEPerson with significant control2023-10-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE2022-05-05 ~ 2023-10-26IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
EAGLE ACCOUNTANTS ROCHDALE LTD
- 2019-05-28 11623790485 Oldham Road, Rochdale, United KingdomActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EAGLE CONSTRUCTION AND DEVELOPER LTD
13628238485 Oldham Road, Rochdale, Lancs, United KingdomDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXCEL PAK LIMITED
12083866Flat 13 Verdite Court Serpentine Close, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 50 - Director → ME2019-07-03 ~ 2019-07-26IIF 23 - Director → ME - 7
FUA LTD
16712708139c Rotherhithe Street, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 8
GEMS DRIVE LIMITED
14294029Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ 2025-04-27IIF 37 - Director → ME2025-04-27 ~ nowIIF 31 - Director → MEPerson with significant control2022-08-12 ~ 2025-04-27IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2025-04-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 9
GENES MEDICALS & PHYSIOTHERAPHY LIMITED
08637294Suite 25 1 Rockley Road, London, EnglandActive Corporate (1 parent)Officer2013-08-05 ~ nowIIF 2 - Director → ME2013-08-05 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 10
I BIRD HIRE LTD
11080323Office 128 Viglen House Business Centre, Alperton Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 11 - Director → ME2017-11-23 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-11-23 ~ dissolvedIIF 28 - Has significant influence or control → OE - 11
LUCKY SIDHU SERVICES LTD
1113835710 St Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2020-10-22 ~ 2020-12-01IIF 19 - Director → ME - 12
MAZAMAR LTD
1247276880 Doddsfield Road, Slough, EnglandDissolved Corporate (3 parents)Officer2021-09-01 ~ 2022-07-19IIF 30 - Director → MEPerson with significant control2021-09-01 ~ 2022-07-19IIF 22 - Ownership of shares – 75% or more → OE - 13MOBIE AND IT SERVICES LIMITED - 2015-08-11A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Officer2017-09-10 ~ 2018-03-31IIF 10 - Director → ME
- 14
MONEYTREE UMBRELLA LTD
12771403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-1882 St. John Street, LondonLiquidation Corporate (5 parents)Officer2020-07-27 ~ 2020-08-06IIF 18 - Director → MEPerson with significant control2020-07-27 ~ 2020-08-06IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 15
MUFFAREH LTD
164323675 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2025-05-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-05-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
PREMIUM MEDTEC LTD
13003744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-08 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2020-11-09 ~ nowIIF 36 - Director → ME2020-11-09 ~ nowIIF 51 - Secretary → MEPerson with significant control2020-11-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 17
ROYAILLONDON LTD
1321009617 Dorchester Close Northolt, London, MiddlesexDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 18
S & B BEDDING LIMITED
12292862485 Oldham Road, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2019-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 19
SHOPOROO CO UK LIMITED
1591767751 Brantwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 20
SPOT ON VEHICLE MANAGEMENT LTD
08600489Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2013-07-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE - 21
TAPSTILES UK LTD
1723875388a George Lane, London, EnglandActive Corporate (1 parent)Officer2026-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 22
U & B CABS LIMITED
SC463636500/2 Victoria Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 8 - Director → ME - 23
UA TRADERS LTD
14899326107 Acklam Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2024-07-28 ~ dissolvedIIF 32 - Director → ME
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