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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usman Rasheed

    Related profiles found in government register
  • Mr Usman Rasheed
    Pakistani born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Applecroft Road, Luton, LU2 8BB, England

      IIF 1

    • Unit 63 Luton Market Hall, The Mall, Luton, LU1 2TA, England

      IIF 2
  • Mr Usman Rasheed
    Pakistani born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usman Rasheed
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13 Applecroft Road, Luton, LU2 8BB, England

      IIF 6
  • Mr Usman Rashid
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1667, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England

      IIF 7

    • 12 Constance Street, International House, London, E16 2DQ, England

      IIF 8
  • Rasheed, Usman
    Pakistani businessman born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 63, Luton Market Hall, The Mall, Luton, LU1 2TA, England

      IIF 9
  • Rasheed, Usman
    Pakistani director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Applecroft Road, Luton, LU2 8BB, England

      IIF 10
  • Rasheed, Usman
    Pakistani director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Rasheed, Usman
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13 Applecroft Road, Luton, LU2 8BB, England

      IIF 14
  • Rashid, Usman
    Pakistani director born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1667, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England

      IIF 15

    • 12, Constance Street, International House, London, E16 2DQ, United Kingdom

      IIF 16
  • Rasheed, Usman
    Pakistani director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Aldermans Hill, London, N13 4PJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Office 1667 58 Peregrine Road, Hainault, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    57 Stroud Green Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    12 Constance Street, International House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    57 Stroud Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,045 GBP2022-08-31
    Officer
    2021-08-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Unit 63 Luton Market Hall, The Mall, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,286 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    6a Aldermans Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 7
    RFX SPORTS LTD - 2020-07-27
    13 Applecroft Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,465 GBP2024-06-30
    Officer
    2020-06-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 2
  • 1
    57 Stroud Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,045 GBP2022-08-31
    Officer
    2021-08-02 ~ 2023-12-01
    IIF 11 - Director → ME
    Person with significant control
    2021-08-02 ~ 2023-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    TRIPLE TWO COFFEE TRADING LIMITED - 2020-01-08
    119 Groveway, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,075 GBP2019-04-30
    Officer
    2021-06-05 ~ 2021-07-15
    IIF 10 - Director → ME
    Person with significant control
    2021-06-05 ~ 2021-07-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.