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.
Usman, Mohammad
Usman, Mohammad
British company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JQ, England
Usman, Mohammad
British director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, London, WC2H 9JQ, England
Usman, Mohammad
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 3 136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 4 3, Piper Way, Ilford, Essex, IG1 4DA, England
IIF 5 3, Piper Way, Ilford, IG1 4DA, United Kingdom
IIF 6 IIF 7 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Mohammad Usman
British born in February 1993Resident in England
Registered addresses and corresponding companiesUsman, Mohammad
British consultantRegistered addresses and corresponding companies
IIF 12 30 Piper Way, Ilford, Essex, IG1 4DB
Mr Mohammad Usman
British born in February 1974Resident in England
Registered addresses and corresponding companiesUsman, Mohammad
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 145-157, St John Street, London, EC1V 4PW, England
Usman, Mohammad
British manager born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 30, Piper Way, Ilford, Essex, IG1 4DB, United Kingdom
Usman, Mohammad
British operation manager born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 30 Piper Way, Ilford, Essex, IG1 4DB
Mr Usman Mohammad
British born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohammad, Usman
British food delivery driver born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohammad, Usman
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2012-07-24 ~ dissolvedIIF 6 - Director → ME - 2 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-03-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 11a Claremont Road Claremont Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-15 ~ dissolvedIIF 16 - Director → ME
- 4 136 Hertford Road, Enfield, MiddlesexDissolved Corporate (2 parents)Equity (Company account)155,606 GBP2018-11-30Officer 2016-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2014-10-31 ~ dissolvedIIF 8 - Director → ME
- 6 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 7 - Director → ME
- 7 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,397 GBP2025-01-31Officer 2023-01-26 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
PACKAGES TRADING LTD
- nowTAKK TELEMOM LTD - 2016-12-15 3 Piper Way, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9 30 Piper Way, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-05-09 ~ dissolvedIIF 17 - Director → ME
- 10 3 Piper Way, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-11-13 ~ dissolvedIIF 4 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 20 - Director → ME 2021-11-18 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2008-06-05 ~ 2019-12-13IIF 18 - Director → ME
- 2 136 Hertford Road, Enfield, MiddlesexDissolved Corporate (2 parents)Equity (Company account)155,606 GBP2018-11-30Officer 2016-11-22 ~ 2017-09-10IIF 9 - Director → MEPerson with significant control 2016-11-22 ~ 2017-09-10IIF 15 - Ownership of shares – 75% or more → OE
- 3 12 Collins Ave, Stanmore, MiddxDissolved Corporate (1 parent)Officer 2006-07-17 ~ 2007-08-06IIF 12 - Secretary → ME
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