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.
Naseer, Muhammad Usman
Naseer, Muhammad Usman
British accountant born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesNaseer, Muhammad Usman
British chartered accountant born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesNaseer, Muhammad Usman
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Usman Naseer
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesNaseer, Muhammad Usman
Pakistani director born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 15
5, Amlaird Road, Kilmarnock, KA3 2EU, Scotland
Naseer, Muhammad Usman
Registered addresses and corresponding companies
IIF 16 26 Archery Close, Harrow, HA3 7RT, England
Mr Muhammad Usman Naseer
Pakistani born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 17 5, Amlaird Road, Kilmarnock, KA3 2EU, Scotland
- 1 12 Constance Street, International House, London, United KingdomActive Corporate (2 parents)Equity (Company account)800 GBP2023-10-31Officer
2023-11-02 ~ nowIIF 6 - Director → ME - 2 81 Locket Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)108 GBP2024-03-31Officer 2018-11-14 ~ nowIIF 1 - Director → ME 2018-11-14 ~ nowIIF 16 - Secretary → MEPerson with significant control 2018-11-14 ~ nowIIF 9 - Has significant influence or control → OE
- 3 81 Locket Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-5,530 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4 81a Locket Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2023-11-22 ~ nowIIF 5 - Director → ME
- 5 26 Archery Close, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-52,170 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 81 A Locket Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 5 Amlaird Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2024-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-01-06 ~ dissolvedIIF 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
- 8 26 Archery Close, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)9,006 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 2 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1 81a Locket Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-25 ~ 2024-03-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2 Woodbury, 64 Grange Gardens, Pinner, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)14,987 GBP2024-03-31Officer 2015-10-26 ~ 2017-02-15IIF 3 - Director → ME
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