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 Usman Ahmed
Mr Usman Ahmed
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
Mr Usman Mohammad Ahmed
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesUsman Mohammad Ahmed
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Usman
Pakistani company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 65 Broadfield Road, Manchester, M14 4WE
Mr Usman Mohammad Ahmed
British born in March 1982Resident in Wales
Registered addresses and corresponding companies
IIF 8 Switch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 9 9, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, Wales
IIF 10 22, Oak Street, Newport, Gwent, NP19 7HL, Wales
IIF 11 IIF 12 IIF 13 22, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 14 IIF 15 22, Oak Street, Newport, NP19 7HL, Wales
IIF 16 22, Oak Street, Newport, Newport, NP19 7HL, Wales
IIF 17 22, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 18 236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 19 78, Commercial Street, Newport, NP20 1LR, Wales
Ahmed, Usman Mohammad
British born in March 1982Resident in Wales
Registered addresses and corresponding companiesAhmed, Usman Mohammad
British business person born in March 1982Resident in Wales
Registered addresses and corresponding companiesAhmed, Usman Mohammad
British businessman born in March 1982Resident in Wales
Registered addresses and corresponding companiesAhmed, Usman Mohammad
British director born in March 1982Resident in Wales
Registered addresses and corresponding companies
IIF 29 Switch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 30 IIF 31 IIF 32 22, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 33 22, Oak Street, Newport, NP19 7HL, United Kingdom
IIF 34 22, Oak Street, Newport, NP19 7HL, Wales
IIF 35 22, Oak Street, St Juilans, Newport, NP19 7HL, United Kingdom
IIF 36 236, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 37 78, Commercial Street, Newport, Gwent, NP20 1LR, United Kingdom
Ahmed, Usman Mohammad
British pakistani born in March 1982Resident in Wales
Registered addresses and corresponding companies
IIF 38 22, Oak Street, Newport, NP19 7HL, United Kingdom
- 1
HASHTAG JUICZ LTD
- nowJUICZ LIMITED - 2017-05-22 27 St. Marys Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)33,944 GBP2024-01-31Person with significant control
2017-08-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PHONE CLINIC (UK) LTD
- nowUSMAN ENTERPRISES LTD - 2009-07-14 55 Phone Clinic, Market Street, Newton-le-willows, MerseysideDissolved Corporate (1 parent)Officer 2007-09-28 ~ dissolvedIIF 7 - Director → ME - 3 78 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2021-11-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer 2022-12-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-3,221 GBP2022-01-31Officer 2023-03-07 ~ nowIIF 23 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 78 Commercial Street, Newport, WalesActive Corporate (1 parent)Equity (Company account)-21,142 GBP2022-01-31Officer 2022-04-14 ~ nowIIF 21 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 91 East Street, Bedminster, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2017-06-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-100,937 GBP2019-12-31Officer 2017-12-01 ~ nowIIF 34 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 68 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer 2018-03-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 10 454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-157,811 GBP2020-02-27Officer 2016-02-29 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 22 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2023-05-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12 9 Richmond Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-05-31Officer 2024-06-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-06-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 13 22 Oak Street, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-31,790 GBP2024-04-30Officer 2024-04-28 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 25 Splott Road, CardiffDissolved Corporate (1 parent)Officer 2014-11-06 ~ 2016-05-01IIF 38 - Director → ME
- 2
HASHTAG JUICZ LTD
- nowJUICZ LIMITED - 2017-05-22 27 St. Marys Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)33,944 GBP2024-01-31Officer 2017-08-01 ~ 2019-07-31IIF 22 - Director → ME - 3 78 Commercial Street, Newport, WalesActive Corporate (1 parent)Equity (Company account)-21,142 GBP2022-01-31Officer 2021-03-01 ~ 2021-09-06IIF 26 - Director → MEPerson with significant control 2021-01-01 ~ 2021-09-06IIF 16 - Ownership of shares – 75% or more → OE
- 4 22 Oak Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)-25,023 GBP2017-06-30Officer 2016-06-06 ~ 2018-04-20IIF 27 - Director → MEPerson with significant control 2016-07-14 ~ 2018-06-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 236, Switch E Cigs Corporation Road, Newport, United KingdomDissolved CorporateOfficer 2017-02-10 ~ 2018-04-20IIF 36 - Director → MEPerson with significant control 2017-02-10 ~ 2018-04-20IIF 18 - Ownership of shares – 75% or more → OE
- 6 22 Oak Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)1,418 GBP2018-09-30Officer 2017-03-01 ~ 2018-10-08IIF 28 - Director → MEPerson with significant control 2018-10-01 ~ 2019-10-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 22 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2018-11-13 ~ 2021-09-21IIF 32 - Director → MEPerson with significant control 2018-11-13 ~ 2021-09-21IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 31 Albany Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)10,142 GBP2018-09-30Officer 2016-09-12 ~ 2019-12-20IIF 33 - Director → MEPerson with significant control 2016-09-12 ~ 2019-12-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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