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.
Mr Usman Sheikh
- British born in January 1980
Mr Usman Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Ihsan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Sheikh, Usman Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Capital Tax Accountants, Suite 2, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 6
- British born in January 1980
Ali, Ihsan
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in January 1980
Ali, Ihsan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Sheikh, Usman
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British director born in January 1980
Sheikh, Usman
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- British born in January 1980
Mr Ihsan Ali
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1980
Sheikh, Usman Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
IIF 16
- Pakistani born in January 1980
Ali, Ihsan
Resident in United Kingdom
Registered addresses and corresponding companies168, Dirkhill Road, Bradford, BD7 1QR, United Kingdom
IIF 17
- British born in January 1980
Ali, Ihsan
Resident in England
Registered addresses and corresponding companies830, Leeds Road, Bradford, BD3 9TX, England
IIF 18
- British business person born in January 1980
Ali, Ihsan
Resident in England
Registered addresses and corresponding companiesSamsan House, 2nd Floor, Hall Lane, Eastwood Street, Bradford, BD4 7DF, England
IIF 19
- British director born in January 1980
Ali, Ihsan
Resident in England
Registered addresses and corresponding companiesSamsan House, 3rd Floor, Hall Lane, Eastwood Street, Bradford, West Yorkshire, BD4 7DF, United Kingdom
IIF 20
- British travel agent born in January 1980
Ali, Ihsan
Resident in England
Registered addresses and corresponding companies806, Little Horton Lane, Bradford, BD5 9DG, England
IIF 21
- British wholesaler born in January 1980
Ali, Ihsan
Resident in England
Registered addresses and corresponding companies830, Leeds Road, Bradford, BD3 9TX, England
IIF 22
- Pakistani media consultant born in January 1980Registered addresses and corresponding companies
Sheikh, Usman Khalil
Flat 706, 100 Kingsway North Finchley, London
IIF 23
- Registered addresses and corresponding companies
Ali, Ihsan
168, Dirkhill Road, Bradford, BD7 1QR, United Kingdom
IIF 24806, Little Horton Lane, Bradford, BD5 9DG, England
IIF 25830, Leeds Road, Bradford, West Yorkshire, BD3 9TX, United Kingdom
IIF 26Samsan House, 3rd Floor, Hall Lane, Eastwood Street, Bradford, West Yorkshire, BD4 7DF, United Kingdom
IIF 27Samsan House, Hall Lane, Walton Street, Bradford, BD4 7DF, United Kingdom
IIF 28Samsan House, Walton Street, Hall Lane, Bradford, BD4 7DF, England
IIF 29
- Registered addresses and corresponding companies
Sheikh, Usman
128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- 1
ACORN CRAFTS LTD
14472086Samsan House, 3rd Floor Hall Lane, Eastwood Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-11-09 ~ 2022-11-18IIF 20 - Director → ME2022-11-09 ~ 2022-11-18IIF 27 - Secretary → MEPerson with significant control2022-11-09 ~ 2022-11-18IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
BEDREY LTD
12272689204 Upper Woodlands Road, Bradford, EnglandDissolved Corporate (4 parents)Officer2019-10-21 ~ 2019-12-03IIF 21 - Director → ME - 3
BOLD AT HEART LIMITED
10545232Suite 115 Devonshire House, Manor Way, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2017-01-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRILLIANT UK LTD
05790405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2012-10-16Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2006-04-24 ~ 2010-01-27IIF 23 - Director → ME - 5
CONTRIVE CONSULTING LIMITED
07855989Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-22 ~ 2014-05-28IIF 6 - Director → ME - 6
CONTRIVE DIGITAL LTD
07042285Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 16 - Director → ME - 7
ETHICAL WORLD VISION LIMITED
15650341Samsan House, Hall Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
INSTION LTD
14058197Samsan House 2nd Floor, Hall Lane, Eastwood Street, Bradford, EnglandDissolved Corporate (2 parents)Officer2023-02-17 ~ dissolvedIIF 19 - Director → ME - 9
ROUTE 72 TRAVEL LTD
- 2020-06-10 12225006ISRA TRAVEL LTD
- 2019-09-27 12225006Unit 7 Tradeforce Building, Cornwall Place, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 22 - Director → ME2019-09-24 ~ 2019-09-27IIF 25 - Secretary → MEPerson with significant control2019-09-24 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
PATHFINDERS DIGITAL LTD
15922002128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-28 ~ dissolvedIIF 11 - Director → ME2024-08-28 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2024-08-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
PILLOW DREAM LINE LTD
14302712Samsan House Hall Lane, Walton Street, Bradford, United KingdomActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 8 - Director → ME2022-08-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2022-08-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
SIMPLY BEDDING LIMITED
07246971168 Dirkhill Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 17 - Director → ME2010-05-07 ~ dissolvedIIF 24 - Secretary → ME - 13
SPECTRUM D1 LTD
13603881Samsan House Walton Street, Hall Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 10 - Director → ME2021-09-06 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-09-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
TANDOORI MATKA CHAI LTD
12405602830 Leeds Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-15 ~ dissolvedIIF 9 - Director → ME2020-01-15 ~ 2020-03-01IIF 26 - Secretary → MEPerson with significant control2020-06-16 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE - 15
TOPSTAR DEVELOPMENTS LIMITED
1023022621 Longford Terrace, Bradford, EnglandActive Corporate (6 parents)Officer2020-03-12 ~ 2020-06-03IIF 18 - Director → ME
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