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 Rasheed
- Pakistani born in September 1986
Mr Usman Rasheed
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1988
Mr Usman Rasheed
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Mr Usman Rasheed
Resident in England
Registered addresses and corresponding companies13 Applecroft Road, Luton, LU2 8BB, England
IIF 6
- Pakistani born in September 1999
Mr Usman Rashid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in September 1986
Rasheed, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1988
Rasheed, Usman
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 11
- Pakistani director born in April 1988
Rasheed, Usman
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Rasheed, Usman
Resident in England
Registered addresses and corresponding companies13 Applecroft Road, Luton, LU2 8BB, England
IIF 14
- Pakistani born in September 1999
Rashid, Usman
Resident in Pakistan
Registered addresses and corresponding companies12, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 15
- Pakistani director born in September 1999
Rashid, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1667, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England
IIF 16
- Pakistani director born in April 1988
Rasheed, Usman
Resident in United Kingdom
Registered addresses and corresponding companies6a, Aldermans Hill, London, N13 4PJ, United Kingdom
IIF 17
- 1
GLOSH RIM LTD
13848170Office 1667 58 Peregrine Road, Hainault, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 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
H A PERI LIMITED
1633699057 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
IPRIME SELLER LTD
1338517112 Constance Street, International House, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-05-31Officer2021-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
MA PERI PERI LTD
1354425657 Stroud Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,045 GBP2022-08-31Officer2021-08-02 ~ dissolvedIIF 13 - Director → ME2021-08-02 ~ 2023-12-01IIF 12 - Director → MEPerson with significant control2021-08-02 ~ 2023-12-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2021-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
NIMAH BEAUTY LTD
11855202Unit 63 Luton Market Hall, The Mall, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-29,286 GBP2024-03-31Officer2019-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 2 - Has significant influence or control → OE - 6
REAL PERI PERI PALMERS LTD
098239216a Aldermans Hill, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 17 - Director → ME - 7
RFX SPORTS LTD
- 2020-07-27 1269962113 Applecroft Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)11,465 GBP2024-06-30Officer2020-06-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 6 - Has significant influence or control → OE - 8TRIPLE TWO COFFEE TRADING LIMITED - 2020-01-08119 Groveway, Dagenham, EnglandActive Corporate (13 parents)Equity (Company account)-91,075 GBP2019-04-30Officer2021-06-05 ~ 2021-07-15IIF 9 - Director → MEPerson with significant control2021-06-05 ~ 2021-07-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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