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 Khalid Raja
- British born in December 1985
Mr Usman Khalid Raja
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Raja, Usman Khalid
Resident in England
Registered addresses and corresponding companiesHigh Street Chambers, 25 High Street, Loughborough, Leicestershire, LE11 2PZ
IIF 3
- British company director born in December 1985
Raja, Usman Khalid
Resident in England
Registered addresses and corresponding companiesHigh Street Chambers, 25 High Street, Loughborough, Leicestershire, LE11 2PZ
IIF 4
- British director born in December 1985
Raja, Usman Khalid
Resident in England
Registered addresses and corresponding companiesOld Natwest Business Centre, 184 Normanton Road, Derby, DE23 6UX, United Kingdom
IIF 5
- British born in December 1985
Mr Raja Usman
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Usman, Raja
Resident in England
Registered addresses and corresponding companies - British company director born in December 1985
Usman, Raja
Resident in England
Registered addresses and corresponding companiesHigh Street Chambers, 25 High Street, Loughborough, Leicestershire, LE11 2PZ
IIF 12
- British director born in December 1985
Usman, Raja
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1985
Usman, Raja
Resident in England
Registered addresses and corresponding companiesHigh Street Chambers, 25 High Street, Loughborough, Leicestershire, LE11 2PZ
IIF 15
- British born in December 1982
Usman Raja
Resident in United Kingdom
Registered addresses and corresponding companies128, Pear Tree Road, Derby, DE23 6QD, United Kingdom
IIF 16
- British born in December 1985Registered addresses and corresponding companies
Raja Usman
460, Stenson Road, Derby, DE23 1LN, United Kingdom
IIF 17
- British accountant born in December 1985
Khalid Raja, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1982
Raja, Usman
Resident in United Kingdom
Registered addresses and corresponding companies128, Pear Tree Road, Derby, DE23 6QD, United Kingdom
IIF 20
- 1
DYNAMIC INT LTD
10371013High Street Chambers, 25 High Street, Loughborough, LeicestershireActive Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2022-11-14 ~ nowIIF 11 - Director → ME - 2
FIRST INTERNATIONAL HOLDINGS LIMITED
OE000676416 Burtlington Tower Business Bay, Po Box 487644, Dubai, United Arab EmiratesActive Corporate (1 parent)Beneficial owner2019-10-30 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OE - 3
IT IS EASY LTD
12181232184 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 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 - 4
U & A ACCOUNTANTS LTD
10681834128 Pear Tree Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 5128 Pear Tree Road, DerbyDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 18 - Director → ME
- 6
UNIVERSAL ACCOUNTS LTD
08742396128 Pear Tree Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 19 - Director → ME - 7
UNIVERSAL UMBRELLA CARE LTD
10859612High Street Chambers, 25 High Street, Loughborough, LeicestershireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer2022-11-11 ~ dissolvedIIF 15 - Director → ME
- 1
UMBRELLA CARE LTD
106616282nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (1 parent)Equity (Company account)293,847 GBP2019-03-31Officer2020-02-24 ~ 2020-02-24IIF 8 - Director → ME - 2Old Natwest Business Centre, 184 Normanton Road, DerbyActive Corporate (1 parent, 1 offspring)Equity (Company account)4,285 GBP2018-12-31Officer2018-04-06 ~ 2020-02-15IIF 3 - Director → MEPerson with significant control2018-12-21 ~ 2020-02-15IIF 1 - Ownership of shares – 75% or more → OE
- 3
UNIVERSAL RAINBOW OF CARE LTD
11212022Old Natwest Business Centre, 184 Normanton Road, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)1,675 GBP2019-02-28Officer2018-11-01 ~ 2020-02-15IIF 14 - Director → ME - 4
UNIVERSAL REAL ESTATE (PVT) LTD
11455630High Street Chambers, 25 High Street, Loughborough, LeicestershireActive CorporateEquity (Company account)100 GBP2019-07-31Officer2018-07-09 ~ 2020-02-15IIF 10 - Director → ME2022-11-10 ~ 2023-04-01IIF 9 - Director → MEPerson with significant control2018-07-09 ~ 2023-04-01IIF 7 - Ownership of shares – 75% or more → OE - 5
UNIVERSAL TOTAL CARE LIMITED
11727607High Street Chambers, 25 High Street, Loughborough, LeicestershireDissolved Corporate (1 parent)Officer2019-05-13 ~ 2020-02-15IIF 4 - Director → ME2022-11-11 ~ 2023-04-01IIF 12 - Director → ME2018-12-14 ~ 2019-03-31IIF 5 - Director → MEPerson with significant control2018-12-14 ~ 2019-03-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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