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 Muhammad Usman Naseer
- British born in February 1982
Mr Muhammad Usman Naseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Muhammad Usman Naseer
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Naseer, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Muhammad Usman Naseer
Resident in Scotland
Registered addresses and corresponding companies5, Amlaird Road, Kilmarnock, KA3 2EU, Scotland
IIF 13
- Pakistani born in May 2000
Mr Muhammad Usman Naseer
Resident in Pakistan
Registered addresses and corresponding companiesB-1 1115, House# B-1 1115 , Street # 05 , Muslim Town, Sadiqabad Rawalpindi, Muslim Town, 4600, Pakistan
IIF 14
- British born in February 1982
Naseer, Muhammad Usman
Resident in England
Registered addresses and corresponding companies81 A, Locket Road, Harrow, Middlesex, HA3 7NN, United Kingdom
IIF 1581, Locket Road, Harrow, HA3 7NN, England
IIF 1681a, Locket Road, Harrow, Middlesex, HA3 7NN, United Kingdom
IIF 1712, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 18Parkway 5 Suite 2, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England
IIF 19
- Pakistani born in April 1990
Naseer, Muhammad Usman
Resident in Scotland
Registered addresses and corresponding companies5, Amlaird Road, Kilmarnock, KA3 2EU, Scotland
IIF 20
- Pakistani born in May 2000
Naseer, Muhammad Usman
Resident in Pakistan
Registered addresses and corresponding companiesB-1 1115, House# B-1 1115 , Street # 05 , Muslim Town, Sadiqabad Rawalpindi, Muslim Town, 4600, Pakistan
IIF 21
- Registered addresses and corresponding companies
Naseer, Muhammad Usman
26 Archery Close, Harrow, HA3 7RT, England
IIF 22
- 1
APCBLM LTD
1295821012 Constance Street, International House, London, United KingdomActive Corporate (3 parents)Officer2023-11-02 ~ nowIIF 18 - Director → ME - 2
CLEAR AUDIT LTD
17212517Parkway 5 Suite 2 Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Officer2026-05-12 ~ nowIIF 19 - Director → ME - 3
MBU PROFESSIONALS LIMITED
1167786581 Locket Road, Harrow, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 8 - Director → ME2018-11-14 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-11-14 ~ nowIIF 1 - Has significant influence or control → OE - 4
MBU PROPERTIES LTD
1397135181 Locket Road, Harrow, EnglandActive Corporate (2 parents)Officer2022-03-11 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 5
MKZ TRADERS LTD
1530336581a Locket Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2023-11-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-25 ~ 2024-03-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
PALERMO FLAT MANAGEMENT COMPANY LIMITED
01590526Woodbury, 64 Grange Gardens, Pinner, MiddlesexActive Corporate (24 parents)Officer2015-10-26 ~ 2017-02-15IIF 12 - Director → ME - 7
RAPID SALES AND MARKETING LTD
1204126026 Archery Close, Harrow, United KingdomActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
SCUN HOLDINGS LTD
1717844626 Archery Close, Harrow, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
SCUN LTD
1569486881 A Locket Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-30 ~ 2024-06-20IIF 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
TRAVEL EXPERT 24/7 LTD
157845284385, 15784528 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
UBN ENTERPRISES LTD
SC7942835 Amlaird Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
UY ACCOUNTANTS LTD
1179263326 Archery Close, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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