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.
Sabir, Usman
Sabir, Usman
Pakistani director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesSabir, Usman
Pakistani management director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, United Kingdom
Sabir, Usman
Pakistani management consultant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 124, Whitechapel Road, First Floor, London, E1 1JE, England
Sabir, Usman
Pakistani managing director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 211, Boundary Road, London, E13 9QF
IIF 6 211, Boundary Road, London, E13 9QF, England
IIF 7 211a, Boundary Road, London, E13 9QF, England
IIF 8 20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, England
IIF 9 IIF 10 20, Stonefield Park, Maidenhead, SL6 6ES, United Kingdom
IIF 11 20 Stonefield Park, Stonefield Park, Maidenhead, SL6 6ES, England
Sabir, Usman
Pakistani marketing director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Stonefield Park, Maidenhead, Berkshire, SL6 6ES, England
Sabir, Usman
Pakistani operations manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 13 211, Boundary Road, London, E13 9QF, England
Mr Usman Sabir
Pakistani born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Usman Sabir
Pakistani born in December 1984Resident in England
Registered addresses and corresponding companies
- 1 20 Stonefield Park, Maidenhead, United KingdomDissolved Corporate (1 parent)Officer
2018-07-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-07-04 ~ 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 - 2
CURIUM GROUP LTD
- nowC4 CARS LTD - 2016-10-13A1 COURIERS LTD - 2016-01-21 211 Boundary Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,120 GBP2017-12-31Officer 2014-12-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3 211 Boundary Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2017-12-31Officer 2016-12-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 211 Boundary Road, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2017-12-31Officer 2016-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 124 Whitechapel Road, Ist Floor,unit 104, LondonDissolved Corporate (1 parent)Officer 2013-07-27 ~ dissolvedIIF 4 - Director → ME
- 1
CURIUM GROUP LTD
- nowC4 CARS LTD - 2016-10-13A1 COURIERS LTD - 2016-01-21 211 Boundary Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,120 GBP2017-12-31Officer 2014-12-29 ~ 2017-03-31IIF 3 - Director → ME - 2 34 Queen Street, Maidenhead, EnglandDissolved Corporate (2 parents)Officer 2016-02-18 ~ 2017-01-01IIF 7 - Director → ME
- 3
EASY TAX ACCOUNTANTS LTD
- nowSA ACCOUNTANT LIMITED - 2014-11-18 257 Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,585 GBP2024-09-30Officer 2013-09-27 ~ 2019-02-22IIF 8 - Director → ME 2013-09-27 ~ 2016-05-19IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-22IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4 211 Boundary Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,386 GBP2021-08-31Officer 2015-08-21 ~ 2019-02-22IIF 11 - Director → MEPerson with significant control 2016-04-10 ~ 2019-02-22IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 106 Beaver Road, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-30 ~ 2020-01-03IIF 10 - Director → MEPerson with significant control 2018-11-30 ~ 2020-01-03IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 186a West Street, Fareham, Hampshire, EnglandDissolved CorporateOfficer 2013-09-02 ~ 2013-09-27IIF 2 - Director → ME
- 7 34 Queen Street, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,300 GBP2017-06-30Officer 2013-06-27 ~ 2018-04-06IIF 1 - Director → MEPerson with significant control 2016-06-27 ~ 2018-04-06IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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