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.
Dr. Samin Usman
Dr. Samin Usman
English born in July 1996Resident in Scotland
Registered addresses and corresponding companiesDr Samin Usman
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 3
519, King Street, Aberdeen, AB24 3BT, United Kingdom
IIF 4 4, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 5 IIF 6 IIF 7 (more) 37, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 9 7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 10 155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 11 155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
IIF 12 226, Dogsthorpe Road, Peterborough, PE1 3PB, England
Usman, Samin, Dr.
English dentist born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 13 404, Stoneywood Brae, Aberdeen, AB21 9FB, Scotland
Usman, Samin, Dr.
English director born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 14 404, Stoneywood Brae, Aberdeen, AB21 9FB, Scotland
Samin Usman
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companiesUsman, Samin, Dr
British dentist born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 17 4, Hartington Street, Barrow-in-furness, LA14 5SL, England
IIF 18 IIF 19 IIF 20 37, Albert Road, Cheadle Hulme, Cheadle, SK8 5LT, England
IIF 21 7, Great King Street, Dumfries, DG1 1BA, United Kingdom
IIF 22 155 Kenyon Ln, Manchester, Kenyon Lane, Manchester, M40 9DJ, England
IIF 23 226, Dogsthorpe Road, Peterborough, PE1 3PB, England
Usman, Samin, Dr
British director born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 24 155, Kenyon Lane, Moston, Manchester, M40 9DJ, United Kingdom
Usman, Samin, Dr
British manager born in July 1996Resident in England
Registered addresses and corresponding companiesUsman, Samin, Dr
British managing director born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 27 519, King Street, Aberdeen, AB24 3BT, United Kingdom
Usman, Samin
British director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 44, Marischal Street, Peterhead, AB42 1HS, United Kingdom
- 1 7 Great King Street, Dumfries, ScotlandCorporate (1 parent)Equity (Company account)35,719 GBP2021-06-30Officer
2021-03-03 ~ nowIIF 25 - director → MEPerson with significant control 2021-03-03 ~ nowIIF 6 - Has significant influence or control → OE - 2 226 Dogsthorpe Road, Peterborough, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 23 - director → MEPerson with significant control 2023-03-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 226 Dogsthorpe Road, Peterborough, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2021-07-06 ~ nowIIF 21 - director → MEPerson with significant control 2021-07-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 404 Stoneywood Brae, Aberdeen, ScotlandCorporate (1 parent)Officer 2025-03-04 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 51 Lord Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2017-10-10 ~ nowIIF 26 - director → MEPerson with significant control 2017-10-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 44 Marischal Street, Peterhead, United KingdomCorporate (1 parent)Officer 2025-01-07 ~ nowIIF 28 - director → MEPerson with significant control 2025-01-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 519 King Street, Aberdeen, United KingdomCorporate (1 parent)Equity (Company account)591 GBP2023-06-30Officer 2017-12-04 ~ nowIIF 27 - director → MEPerson with significant control 2017-12-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 8 155 Kenyon Ln, Manchester Kenyon Lane, Manchester, EnglandDissolved corporate (1 parent)Officer 2019-04-29 ~ dissolvedIIF 22 - director → MEPerson with significant control 2019-04-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 24-28 Bridge Street, Aberdeen, ScotlandDissolved corporate (2 parents)Officer 2022-04-06 ~ dissolvedIIF 20 - director → MEPerson with significant control 2022-04-06 ~ 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
- 10 155 Kenyon Lane, Moston, Manchester, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-31 ~ nowIIF 24 - director → MEPerson with significant control 2022-10-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 4 Hartington Street, Barrow-in-furness, EnglandCorporate (1 parent)Officer 2023-10-25 ~ nowIIF 19 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12 37 Albert Road, Cheadle Hulme, Cheadle, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 18 - director → MEPerson with significant control 2023-03-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 13 4 Hartington Street, Barrow-in-furness, EnglandCorporate (1 parent)Officer 2023-10-31 ~ nowIIF 17 - director → MEPerson with significant control 2023-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 14 404 Stoneywood Brae, Aberdeen, ScotlandCorporate (2 parents)Officer 2025-01-16 ~ nowIIF 14 - director → MEPerson with significant control 2025-01-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
