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.
Usmani, Abdul Same
Usmani, Abdul Same
Afghan company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4a Yord Parade, Great West Road, Brentford, TW8 9AA, England
Usmani, Abdul Same
British company director born in January 1963Resident in England
Registered addresses and corresponding companiesUsmani, Abdul Same
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 4 12, Roberts Court, Beldam Way, Hounslow, TW3 3FS, United Kingdom
Usmani, Abdul Same
British sales manager born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 5 12, Roberts Court, Beldam Way, Hounslow, TW3 3FS, England
Mr Abdul Same Usmani
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Abdul Same Usmani
British born in September 2019Resident in England
Registered addresses and corresponding companies
IIF 10 12, Roberts Court, Beldam Way, Hounslow, TW3 3FS, England
- 1 12 Roberts Court, Beldam Way, Hounslow, EnglandDissolved corporate (1 parent)Officer
2015-08-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2DZSENIFER KOFALVI LTD - 2020-06-16 Flat 12 Roberts Court, Beldam Way, Hounslow, EnglandDissolved corporate (1 parent)Person with significant control 2020-02-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 12 Roberts Court, Beldam Way, Hounslow, EnglandDissolved corporate (1 parent)Equity (Company account)1,183 GBP2022-10-31Officer 2019-09-11 ~ 2020-02-06IIF 2 - director → MEPerson with significant control 2019-09-11 ~ 2020-02-06IIF 10 - Ownership of shares – 75% or more → OE
- 2 78 Wellington Road North, Wellington Road North, Hounslow, EnglandCorporate (1 parent)Equity (Company account)16,074 GBP2023-08-28Officer 2021-01-14 ~ 2023-03-10IIF 3 - director → ME 2020-02-25 ~ 2020-05-20IIF 4 - director → MEPerson with significant control 2020-02-25 ~ 2020-02-28IIF 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 2021-01-14 ~ 2023-03-10IIF 8 - Ownership of shares – 75% or more → OE
- 3 143 North End Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,994 GBP2016-07-31Officer 2018-02-14 ~ 2018-06-05IIF 1 - director → ME
