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.
Ghani, Usman
Ghani, Usman
British business executive born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
821-823, Romford Road, London, E12 6EA, England
Ghani, Usman
British businessman born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
British chef born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 174, Beaumont Road, London, E10 5GH, England
Ghani, Usman
British company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
Pakistani business man born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP
Ghani, Usman
Pakistani self employed born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Ground Floor Rear Left Unit, 100 New Road, Dagenham, Essex, RM9 6YJ, England
Mr Usman Ghani
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
Pakistani Registered addresses and corresponding companies
IIF 23 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP
- 1 Ground Floor Rear Left Unit, 100 New Road, Dagenham, Essex, EnglandDissolved corporate (1 parent)Officer
2013-09-27 ~ dissolvedIIF 13 - director → ME - 2 174 Beaumont Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-05-25 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 174 Beaumont Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-05-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 41 Strathspey Avenue, East Kilbride, Glasgow, ScotlandCorporate (3 parents)Officer 2024-01-05 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-05 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 174 Beaumont Road, London, EnglandDissolved corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 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
- 6 174 Beaumont Road, London, EnglandDissolved corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 174 Beaumont Road, London, EnglandCorporate (1 parent)Officer 2020-01-27 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-27 ~ 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
- 8 174 Beaumont Road, London, EnglandDissolved corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 174 Beaumont Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-01-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 174 Beaumont Road, Leyton, EnglandDissolved corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 3 - director → ME
- 1 18 Beaumont House, Skeltons Lane, Leyton, LeytonDissolved corporate (1 parent)Officer 2007-06-13 ~ 2007-10-01IIF 12 - director → ME 2007-06-13 ~ 2007-12-01IIF 23 - secretary → ME
- 2
FREDO'S LIMITED
- nowSFH GLOBAL LTD - 2017-06-12 140 High Road, Winston House, London, EnglandCorporate (2 parents)Equity (Company account)299,587 GBP2023-06-30Officer 2023-07-01 ~ 2024-08-15IIF 1 - director → ME - 3 279 Ley Street, Ilford Essex, EnglandDissolved corporate (1 parent)Officer 2022-01-26 ~ 2022-06-08IIF 10 - director → MEPerson with significant control 2022-01-26 ~ 2022-06-16IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
