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 Khalid Usman
- Pakistani born in February 1995
Mr Khalid Usman
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 1
- British born in February 1995
Mr Khalid Usman
Resident in England
Registered addresses and corresponding companies13499808 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21, Burwood Place, London, W2 2UT, England
IIF 318, King William Street, London, EC4N 7BP, United Kingdom
IIF 418, Soho Square, London, W1D 3QL, England
IIF 525, Wilton Road, London, SW1V 1LW, England
IIF 6Unit 39.city Business Center, St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom
IIF 710th Floor, 3 Hardman Street, Hardman Street, Manchester, M3 3HF, England
IIF 826, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 9
- Pakistani born in September 1984
Mr Khalid Usman
Resident in Pakistan
Registered addresses and corresponding companies74, Kenmare Road, Liverpool, L15 3HQ, England
IIF 10
- Pakistani company director born in November 1990
Khalid, Usman
Resident in England
Registered addresses and corresponding companies15498774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- Pakistani born in November 1990
Usman Khalid
Resident in England
Registered addresses and corresponding companies15498774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British born in February 1995
Mr Khalid Usman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 58 Summerfield Crescent, Birmingham, B16 0EN
IIF 13
- British company director born in May 1993
Khalid, Usman
Resident in England
Registered addresses and corresponding companies19, Third Avenue, London, E13 8AW, England
IIF 14
- Pakistani business person born in May 1993
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companies707, Balmore Road Glasgow, G226qt, Glasgow, G22 6QT, United Kingdom
IIF 15
- Pakistani director born in December 1998
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesJonathan Fall, 7 Fairways Drive, Harrogate, HG2 7ES, United Kingdom
IIF 16
- Pakistani director born in September 1998
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2046, 58 Peregrine Road, Hainault, Essex, Ilford, IG6 3SZ, England
IIF 17
- British born in February 1995
Khalid Usman
Resident in United Kingdom
Registered addresses and corresponding companies46, Sandon Road, Birmingham, B17 8DS, United Kingdom
IIF 18
- British born in February 1995
Usman, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in February 1995
Usman, Khalid
Resident in England
Registered addresses and corresponding companies - Pakistani driver born in February 1995
Usman, Khalid
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 27
- British born in November 1983
Khalid, Usman
Resident in England
Registered addresses and corresponding companies203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
IIF 28
- British none born in November 1983
Khalid, Usman
Resident in England
Registered addresses and corresponding companiesApartment 223 The Gatehaus, Leeds Road, Bradford, West Yorkshire, BD1 5BL
IIF 29
- Pakistani born in November 1990
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesMian Office, Jamia Gulzar E Madina, Gujranwala, 52250, Pakistan
IIF 30
- Pakistani director born in November 1994
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2278, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 31
- British born in May 1993
Mr Usman Khalid
Resident in England
Registered addresses and corresponding companies619, Romford Road, London, E12 5AD, England
IIF 32
- Pakistani born in May 1993
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companies707, Balmore Road Glasgow, G226qt, Glasgow, G22 6QT, United Kingdom
IIF 33
- Pakistani born in December 1998
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesJonathan Fall, 7 Fairways Drive, Harrogate, HG2 7ES, United Kingdom
IIF 34
- Pakistani born in September 1998
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2046, 58 Peregrine Road, Hainault, Essex, Ilford, IG6 3SZ, England
IIF 35
- Pakistani born in September 1984
Usman, Khalid
Resident in Pakistan
Registered addresses and corresponding companies74, Kenmare Road, Liverpool, L15 3HQ, England
IIF 36
- Pakistani business person born in October 2000
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companies33c, Fraid Town, Sahiwal, 57000, Pakistan
IIF 37
- Pakistani director born in November 2002
Khalid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 38
- British born in November 1983
Mr Usman Khalid
Resident in England
Registered addresses and corresponding companies203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
IIF 39
- Pakistani born in November 1990
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesMian Office, Jamia Gulzar E Madina, Gujranwala, 52250, Pakistan
IIF 40
- Pakistani born in November 1994
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2278, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 41
- Pakistani director born in February 1995
Usman, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies35, Halesowen Road, Netherton, Dudley, DY2 9QD, United Kingdom
IIF 42
- Pakistani born in November 2002
Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 43
- Pakistani born in October 2000
Ali, Uman
Resident in Pakistan
Registered addresses and corresponding companiesHouse No75, Block B4 Wapda Town, Gujranwala, 52250, Pakistan
IIF 44
- Pakistani born in October 2000
Mr Usman Khalid
Resident in Pakistan
Registered addresses and corresponding companies33c, Fraid Town, Sahiwal, 57000, Pakistan
IIF 45
- Pakistani born in October 2000
Uman Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No75, Block B4 Wapda Town, Gujranwala, 52250, Pakistan
IIF 46
- British director born in February 1995
Usman, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADEGIA SOLUTIONS LTD
Appointment / Control83 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)53 GBP2023-07-31Officer2021-07-20 ~ nowIIF 25 - Director → MEPerson with significant control2021-07-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
ALLIED CONSULTANCY SOLUTIONS LTD
Appointment / ControlApartment 223 The Gatehaus Leeds Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 29 - Director → ME - 3
ARSALO LTD
Appointment / ControlSuite 34142 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 30 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4
BEAUTY BLISS COSMETICS LTD
Appointment / Control74 Kenmare Road, Liverpool, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
G & B GROUP LTD
Appointment / ControlUnit F Winston Business Park Churchill Way #74773, Chapeltown, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 6
IMAGE RECRUITERS LTD
Appointment / ControlOther registered number: 11295820Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 7
KHALIDU LTD
Appointment / Control3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 8
KOLIR SOLUTIONS LTD
Appointment / Control26 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)Equity (Company account)121 GBP2021-09-30Officer2020-09-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
LEFASOK SOLUTIONS LTD
Appointment / Control4385, 13610030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)32 GBP2023-09-30Officer2021-09-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
MAKARVA SERVICES LTD
Appointment / Control4385, 13680678 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-10-31Officer2021-10-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
NATIS STORE LIMITED
Appointment / Control4385, 15498774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
NECTAR 06 RECRUITMENT LTD
Appointment / Control18 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer2021-10-14 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
PLAISIREX LTD LTD
Appointment / Control4385, 14431866 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 14
PROXYDUCT LIMITED
Appointment / Control707 Balmore Road Glasgow, G226qt, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15
RETAIL UNICORN LTD
Appointment / Control4385, 14197034 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
SHARP CUSTOM GROUP LTD
Appointment / Control4385, 15570956 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 17BORZOLO SERVICES LTD - 2024-12-0518 King William Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)616 GBP2024-07-31Officer2025-10-02 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 18
TEACH GLOBALLY LIMITED
Appointment / Control203 West Street, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
TENHERE RECRUITS LTD
Appointment / Control28 Hamilton Drive, Smethwick, West MidlandsActive Corporate (1 parent)Equity (Company account)-974 GBP2024-09-30Officer2021-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 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 - 20
TURBINE RECRUITMENT LTD
Appointment / Control46 Sandon Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 21
UMAN TRADERS LTD
Appointment / Control29 Oulton Terrace, Bradford, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 22
USMANKHALID101 LIMITED
Appointment / ControlJonathan Fall, 7 Fairways Drive, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 1
ANNALISE EMPLOYERS LIMITED
Appointment / Control35 Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ 2018-06-29IIF 42 - Director → ME - 2
AU COURIER SERVICES LTD
Appointment / Control19 Third Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ 2022-01-10IIF 14 - Director → MEPerson with significant control2020-12-21 ~ 2022-01-10IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
MAMOODE SOLUTIONS LTD
Appointment / ControlGround Floor, Calder House, The Wharf Sowerby Bridge, United KingdomActive Corporate (2 parents)Equity (Company account)51 GBP2024-09-30Officer2021-09-13 ~ 2023-02-14IIF 24 - Director → MEPerson with significant control2021-09-13 ~ 2023-02-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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