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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Usman

    Related profiles found in government register
  • Mr Mohammad Usman
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 1
    • 3, Piper Way, Ilford, IG1 4DA, United Kingdom

      IIF 2
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3
  • Usman, Mohammad
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 4
    • 3, Piper Way, Ilford, Essex, IG1 4DA, England

      IIF 5
    • 3, Piper Way, Ilford, IG1 4DA, United Kingdom

      IIF 6
    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 7 IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
  • Usman, Mohammad
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Piper Way, Ilford, Essex, IG1 4DB

      IIF 11
    • 30, Piper Way, Ilford, IG1 4DB, United Kingdom

      IIF 12
  • Usman, Mohammad
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 13
  • Usman, Mohammad
    British manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Piper Way, Ilford, Essex, IG1 4DB, United Kingdom

      IIF 14
  • Usman, Mohammad
    British operation manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Piper Way, Ilford, Essex, IG1 4DB

      IIF 15
  • Usman, Mohammad
    British consultant

    Registered addresses and corresponding companies
    • 30 Piper Way, Ilford, Essex, IG1 4DB

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ALRAAD BL MAT TR LTD
    08154492
    329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 7 - Director → ME
  • 2
    LANCASTER SQUARE (ILFORD) MANAGEMENT COMPANY LIMITED
    05368606
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2008-06-05 ~ 2019-12-13
    IIF 15 - Director → ME
  • 3
    N2 TECHNOLOGIES LIMITED
    07187567
    18 Piper Way, Vicarage Lane, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 12 - Director → ME
  • 4
    NEWTEL GLOBAL LTD
    07774576
    11a Claremont Road Claremont Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 5
    NEWTEL GLOBAL UK LTD
    10490088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-14 during the appointment or period of control
    Due to be dissolved on 2021-09-24 during the appointment or period of control
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2017-09-10
    IIF 10 - Director → ME
    2016-11-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-09-10
    IIF 3 - Ownership of shares – 75% or more OE
    2016-11-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NEWTEL TECHNOLOGY LIMITED
    09290292
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 7
    NICE TALK LTD
    08153673
    329 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 8
    PACKAGES TRADING LTD
    - now 10489460
    TAKK TELEMOM LTD
    - 2016-12-15 10489460
    3 Piper Way, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    TOYO MASTER (UK) LTD
    06455310
    30 Piper Way, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 10
    TOYO MASTER LIMITED
    07627042
    30 Piper Way, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 11
    TRANSWORLD NETWORKS LTD
    05878358
    12 Collins Ave, Stanmore, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-08-06
    IIF 16 - Secretary → ME
  • 12
    USN DISTRIBUTION UK LTD
    08772635
    3 Piper Way, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.