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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usman Ghani

    Related profiles found in government register
  • Mr Usman Ghani
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghani, Usman
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghani, Usman
    British business executive born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 821-823, Romford Road, London, E12 6EA, England

      IIF 20
  • Ghani, Usman
    Pakistani born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor Rear Left Unit, 100 New Road, Dagenham, Essex, RM9 6YJ, England

      IIF 21
    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 22
  • Ghani, Usman
    Pakistani

    Registered addresses and corresponding companies
    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    AMMAAR TRADING UK LIMITED
    06278092
    18 Beaumont House, Skeltons Lane, Leyton, Leyton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-10-01
    IIF 22 - Director → ME
    2007-06-13 ~ 2007-12-01
    IIF 23 - Secretary → ME
  • 2
    AZHARA LTD
    08708937
    Ground Floor Rear Left Unit, 100 New Road, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 3
    AZLAN DEFENCE LTD
    10789883
    174 Beaumont Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    AZLAN TRADING LTD
    10785638
    174 Beaumont Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    FREDO'S LIMITED
    - now 08276255
    SFH GLOBAL LTD - 2017-06-12
    140 High Road, Winston House, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-01 ~ 2024-08-15
    IIF 20 - Director → ME
  • 6
    GHANI FLAMES LIMITED
    SC794158
    362 Curtis Avenue, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    GHANI FOOD AND SPICES LIMITED
    13873525
    279 Ley Street, Ilford Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ 2022-06-08
    IIF 18 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-06-16
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GHANI SEASONING LTD
    14110807
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    LEON CLOTHING UK LTD
    13109138
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 10
    LEON TRADING UK LTD
    12426800
    174 Beaumont Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    PICK ONLINE LTD
    13493778
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    PRIME SOCKS LTD
    11779418
    174 Beaumont Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    VEHICLES DIRECT LTD
    10170715
    174 Beaumont Road, Leyton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.