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, Fiaz Waheed
Usmani, Fiaz Waheed
Pakistani business born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesUsmani, Fiaz Waheed
Pakistani company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, Naseby Road, Luton, LU1 1LE, United Kingdom
Usmani, Fiaz Waheed
Pakistani director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Naesby Road, Luton, Beds, LU1 1LE, United Kingdom
Usmani, Fiaz Waheed
Pakistani business born in November 1983Resident in England
Registered addresses and corresponding companiesMr Fiaz Waheed Usmani
Pakistani born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Naseby Road, Luton, LU1 1LE, United Kingdom
Mr Fiaz Waheed Usmani
Pakistani born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 208, Chaucer House, 134 Biscot Road, Luton, LU3 1AX
- 1 Suite 209 Chaucer House, Biscot Road, Luton, EnglandDissolved corporate (2 parents)Officer
2012-02-21 ~ dissolvedIIF 5 - director → ME - 2 Suite 209 Chaucer House, 134 Biscot Road, Luton, Beds, EnglandDissolved corporate (2 parents)Officer 2012-12-06 ~ dissolvedIIF 2 - director → ME
- 1 13 Stamford Close, London, EnglandCorporate (1 parent)Equity (Company account)-61,216 GBP2022-10-29Officer 2018-10-23 ~ 2022-11-01IIF 3 - director → MEPerson with significant control 2018-10-23 ~ 2022-11-01IIF 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
- 2 79 Arundel Road, LutonDissolved corporate (1 parent)Officer 2014-01-21 ~ 2015-01-20IIF 1 - director → ME
- 3
ZEN TRANSPORT LTD
- nowZENITH ACCOMMODATION LIMITED - 2025-01-10 97 Ash Grove, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-59,563 GBP2023-02-28Officer 2012-02-21 ~ 2013-05-02IIF 6 - director → ME - 4 13 Stamford Close, London, EnglandCorporate (2 parents)Equity (Company account)-1,731 GBP2021-01-31Officer 2013-01-11 ~ 2018-05-05IIF 4 - director → MEPerson with significant control 2016-04-25 ~ 2018-05-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
