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.
Malik, Usman
- Registered addresses and corresponding companies
Malik, Usman
36b, York Road, London, IG1 3AF, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Ali, Usman
2, St. Helens Court, Wokingham Road, Reading, Berkshire, RG6 1LD, United Kingdom
IIF 2
- British born in January 1981
Ali, Usman
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Ali, Usman
Resident in England
Registered addresses and corresponding companies97, Nightingale Road, Woodley, Reading, RG5 3LY, England
IIF 5
- British born in January 1981
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1981
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies26, Clivedale Road, Woodley, Reading, RG5 3RD, United Kingdom
IIF 9
- Pakistani managing director born in January 1981
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companies36b, York Road, London, IG1 3AF, United Kingdom
IIF 10
- Pakistani professional born in January 1981
Usman, Ali
Resident in Berkshire
Registered addresses and corresponding companies2, St. Helens Court, Wokingham Road, Reading, Berkshire, RG6 1LD, United Kingdom
IIF 11
- Pakistani sales born in January 1981
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies328, Headley Road East, Woodley, Reading, Berkshire, RG5 4SJ
IIF 12
- Pakistani services born in January 1981
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies10, Munro Avenue, Woodley, Reading, RG5 3QY, England
IIF 13
- British born in January 1981
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Clivedale Road, Woodley, Reading, RG5 3RD, United Kingdom
IIF 14
- 1
AAT WEB WORKS LIMITED
0742464318 Hanwood Close, Woodley, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-11-01 ~ 2012-01-13IIF 2 - Secretary → ME - 2
ALIS HEALTHCARE LIMITED
11432712Office 7571 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer2018-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
AMSNU COOPERS & CO LIMITED
08141738Anam Baig, 73 Eardley Road, London, EnglandDissolved Corporate (3 parents)Officer2012-07-12 ~ 2012-07-13IIF 10 - Director → ME2012-07-12 ~ 2012-07-13IIF 1 - Secretary → ME - 4
EXCEL MA LTD
1043881826 Clivedale Road, Woodley, Reading, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 5
GREEN & CO. INSULATION LIMITED
0829824710 Munro Avenue, Woodley, Reading, EnglandDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 13 - Director → ME - 6
NIGHTINGALE HC LIMITED
1310264333 Colemans Moor Lane, Woodley, Reading, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 73 St Helens Court, Off Wokingham Road, Reading, EnglandActive Corporate (20 parents)Officer2007-08-30 ~ 2014-12-31IIF 12 - Director → ME
- 8
TSU PROFESSIONAL SERVICES LIMITED
075106282 St. Helens Court, Wokingham Road, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 11 - Director → ME - 9
U2 REAL ESTATE LTD
1404615297 Nightingale Road, Woodley, Reading, EnglandDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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