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 Muhammad Usman Nazir
Mr Muhammad Usman Nazir
Pakistani born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3, 30-32, Knowsley Street, Manchester, M8 8HQ, England
Mr Muhammad Usman Nazir
British born in July 1975Resident in England
Registered addresses and corresponding companiesNazir, Muhammad Usman
Pakistani trader born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 3, 30-32, Knowsley Street, Manchester, M8 8HQ, England
Nazir, Muhammad Usman
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Unit F004, Ready Steady Store, Willerby Road, Manchester, M8 9YG, England
Nazir, Muhammad Usman
British trade born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 3, 30-32 Knowsley Street, Manchester, M8 8HQ, United Kingdom
Nazir, Muhammad Usman
Registered addresses and corresponding companies
IIF 7 5, Leicester Road, Manchester, Lancs, M8 0GZ, England
- 1 Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South YorkshireCorporate (2 parents)Equity (Company account)-43,637 GBP2021-11-30Person with significant control
2018-11-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Unit 3, 30-32 Knowsley Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)-154 GBP2020-03-31Person with significant control 2020-06-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit F004 Ready Steady Store, Willerby Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)11,379 GBP2021-04-30Person with significant control 2020-04-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Unit C, Woolley Street, Manchester, EnglandDissolved corporate (1 parent)Officer 2010-02-22 ~ 2011-02-01IIF 7 - secretary → ME
- 2 Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South YorkshireCorporate (2 parents)Equity (Company account)-43,637 GBP2021-11-30Officer 2018-11-06 ~ 2024-06-17IIF 6 - director → ME
- 3 Unit 3, 30-32 Knowsley Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)-154 GBP2020-03-31Officer 2020-06-25 ~ 2024-06-17IIF 4 - director → ME
- 4 Unit F004 Ready Steady Store, Willerby Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)11,379 GBP2021-04-30Officer 2020-04-09 ~ 2024-06-17IIF 5 - director → ME
