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 Ali
- Pakistani born in January 2003
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesGolden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England
IIF 1
- Pakistani born in January 2003
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in August 2003
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 4
- Pakistani born in January 2003
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companies4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 5
- Pakistani company director born in January 2003
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesGolden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England
IIF 6
- Pakistani director born in January 2003
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companies3677, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 7
- Pakistani born in April 1987
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 8
- Pakistani entrepreneur born in January 2001
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companies4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 9
- Pakistani born in April 1987
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Mr Usman Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in April 1987
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companies1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 17
- British born in January 2001
Mr Usman Ali
Resident in England
Registered addresses and corresponding companiesCanterbury Road, Croydon, CR0 3HH, England
IIF 18
- British born in August 2003
Mr Usman Ali
Resident in England
Registered addresses and corresponding companiesGrenfell Avenue, High Wycombe, HP12 3JS, England
IIF 19
- Pakistani born in April 1987
Mr, Ali Usman
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in April 1987
Usman, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companiesR Block, Model Town, Lahore, 54700, Pakistan
IIF 22
- British born in April 1987
Mr Usman Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1987
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in April 1987
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani online selling born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companiesAnnandale Street, Glasgow, G42 7AH, Scotland
IIF 35
- Pakistani born in April 1987
Mr Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2001
Ali, Usman
Resident in England
Registered addresses and corresponding companiesCanterbury Road, Croydon, CR0 3HH, England
IIF 38
- British born in August 2003
Ali, Usman
Resident in England
Registered addresses and corresponding companiesGrenfell Avenue, High Wycombe, HP12 3JS, England
IIF 39
- Pakistani born in April 1987
Usman, Ali, Mr,
Resident in Scotland
Registered addresses and corresponding companiesOffice 02, 5 Copland Place, Glasgow, G51 2RS, Scotland
IIF 40
- British born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1987
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesKings Road, Great Barr, Birmingham, B44 9HW, England
IIF 45
- Pakistani director born in April 1987
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesYenton Grove, Erdington, Birmingham, B24 0HZ, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Ali, Usman
54 Preston Place, Glasgow, G42 7PW, Scotland
IIF 47
- 1
ABY MOTORS LIMITED
15419685124 Waterloo Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
ACE MINIBUS TRAVEL LIMITED
1554393455 Grenfell Avenue, High Wycombe, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ 2024-07-03IIF 39 - Director → MEPerson with significant control2024-03-06 ~ 2024-07-03IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
ADVANCE SELLER LTD
SC851536Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 41 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
BARGAIN GIFT LONDON LTD
1136578016 Hambrough, Road, Southall, EnglandActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE - 5
COMPUTE ACCOUNTING SOLUTIONS LTD
SC481368Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2014-07-03 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 6
HAMILTON ROUTE LTD
- 2023-12-19 SC571406Unit 1 156 Woodville Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 42 - Director → ME2017-07-17 ~ 2017-09-20IIF 32 - Director → ME2018-10-07 ~ 2019-04-01IIF 31 - Director → ME2020-10-01 ~ 2022-01-01IIF 47 - Secretary → MEPerson with significant control2017-07-17 ~ 2017-09-20IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2023-12-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
EMALLS U.K LTD
SC8157642/1 Office 02, 5 Copland Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
FIRST STEP SCOT LTD
SC7639377 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-03-28 ~ 2023-10-07IIF 44 - Director → MEPerson with significant control2023-03-28 ~ 2023-10-07IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 9
GET TO GET LTD
14808928199 Golden Hillock Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLOBAL GADGETS SELLER LTD
SC51113222 Annandale Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 35 - Director → ME - 11
HEROIBUS LIMITED
NI6671045 Ardoyne Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-01 ~ 2021-06-10IIF 33 - Director → MEPerson with significant control2021-03-01 ~ 2021-06-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
HOMES CONCEPT LTD
SC762500Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
LEDGERWISE U.K LTD
1608190631 Penny Brookes Street, London, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ 2024-11-15IIF 22 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
LIAQATPRO LTD
147620944385, 14762094 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15PAK UK MEDIA GROUP LTD - 2024-07-11121 Canterbury Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 16
NEW PEARL TRADING LTD
131660756 Northmoor Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
SANDY MANDY LTD
15426851Suite 4162 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 5 - Director → ME2025-08-12 ~ 2025-08-13IIF 9 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2025-08-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
SMAARRK LAB LTD
140171014385, 14017101 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 19
TM FOODS (U.K.) LTD
NI6453207 Ardyone Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-03-18 ~ 2021-03-18IIF 27 - Director → MEPerson with significant control2021-03-18 ~ 2021-03-18IIF 11 - Has significant influence or control → OE - 20
USO PROPERTIES LTD
137587261 Yenton Grove, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WEREFERUS.COM LTD
11960134665 Kings Road, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ nowIIF 45 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
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