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.
Ali, Usman
Ali, Usman
British company director born in February 1992Resident in England
Registered addresses and corresponding companiesAli, Usman
British director born in February 1992Resident in England
Registered addresses and corresponding companiesAli, Usman
British mechanic born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 5
96a Heaton Road, Bradford, BD9 4RJ, England
Ali, Usman
British sales person born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 6 198, Marple Road, Stockport, SK2 5EU, England
Ali, Usman
British taxi driver born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 7 37, Todmorden Road, Bacup, Lancashire, OL13 9EG, England
Ali, Usman
British civil servant born in February 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 8 67, Rockmount Avenue, Thornliebank, Glasgow, G46 7DP, Scotland
Ali, Usman
British policy and public affairs professional born in February 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Thorn House, 5 Rose Street, Edinburgh, EH2 2PR
Mr Usman Ali
British born in February 1992Resident in England
Registered addresses and corresponding companiesUsman Ali
British born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 13 198, Marple Road, Stockport, SK2 5EU, England
Mr Usman Ali
British born in February 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 14 67, Rockmount Avenue, Thornliebank, Glasgow, G46 7DP, Scotland
- 1 Unit 3 Station Works, Parkwood Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Person with significant control
2019-09-13 ~ 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 - 2 29 Walkley Lane, Heckmondwike, EnglandDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 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
- 3 67 Rockmount Avenue, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 198 Marple Road, Stockport, EnglandDissolved Corporate (1 parent)Person with significant control 2021-03-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 29a Walkley Lane, Heckmondwike, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 37 Todmorden Road, Bacup, LancashireDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2014-06-30IIF 7 - Director → ME
- 2 Unit 5a Station Works, Parkwood Street, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2015-07-28 ~ 2016-04-20IIF 5 - Director → ME
- 3 Unit 3 Station Works, Parkwood Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-13 ~ 2022-09-14IIF 2 - Director → ME
- 4
HOUSING OPTIONS SCOTLAND
- nowOWNERSHIP OPTIONS IN SCOTLAND - 2012-03-01 The Melting Pot, 15 Calton Road, Edinburgh, Edinburgh, ScotlandActive Corporate (14 parents)Officer 2016-05-18 ~ 2021-02-10IIF 9 - Director → ME - 5 198 Marple Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2021-03-18 ~ 2021-12-08IIF 6 - Director → ME
- 6DRIVETIME RENTALS LTD - 2017-09-28J & S UNIQUE LTD - 2015-03-06 Unit 6 Carlton Street, Wakefield, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,508 GBP2018-09-30Officer 2015-10-01 ~ 2017-03-23IIF 4 - Director → ME
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