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.
Bashir, Usman
Bashir, Usman
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Crosby Road, London, RM10 9BH, United Kingdom
Bashir, Usman
British born in September 1984Resident in England
Registered addresses and corresponding companiesBashir, Usman
British consultant born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 5, Chamomile Court, 5 Yunus Khan Close, London, E17 8XQ, United Kingdom
Bashir, Usman
British operational director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 97, High Street North, East Ham, London, E6 1HZ, United Kingdom
Bashir, Usman
British sales born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 5, Chamomile Court, 5 Yunus Khan Close, London, E17 8XQ, England
Bashir, Usman
Pakistani electronic engineer born in September 1984Resident in Uk
Registered addresses and corresponding companies
IIF 8 20, Grantock Road, London, E174DE, United Kingdom
Mr Usman Bashir
British born in September 1984Resident in England
Registered addresses and corresponding companies
- 1 20 Grantock Road, London, EnglandDissolved Corporate (1 parent)Officer
2011-01-18 ~ dissolvedIIF 8 - Director → ME - 2 Flat 5 Chamomile Court, 5 Yunus Khan Close, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-06 ~ dissolvedIIF 5 - Director → ME
- 3 19 Crosby Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,824 GBP2023-10-28Officer 2016-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 127a High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)446 GBP2022-05-30Officer 2019-05-30 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5
TRAVEL CASHIER LTD
- nowEXPRESS EXCHANGE LTD - 2021-10-22 57 Stroud Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)23,517 GBP2024-02-28Officer 2020-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6 57 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 19 Crosby Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,824 GBP2023-10-28Officer 2014-10-13 ~ 2015-10-05IIF 7 - Director → ME
- 2
PAIDX LTD
- nowCLEAREMIT LTD - 2023-12-28 283 Barking Road Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,999 GBP2025-02-28Officer 2022-05-16 ~ 2022-09-20IIF 6 - Director → ME
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