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.
Naseer, Muhammad Usman
- 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 181, Locket Road, Harrow, HA3 7NN, England
IIF 281a, Locket Road, Harrow, Middlesex, HA3 7NN, United Kingdom
IIF 312, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 4Parkway 5 Suite 2, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England
IIF 5
- British born in February 1982
Naseer, Muhammad Usman
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 - Pakistani born in April 1990
Naseer, Muhammad Usman
Resident in Scotland
Registered addresses and corresponding companies5, Amlaird Road, Kilmarnock, KA3 2EU, Scotland
IIF 14
- 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 15
- Registered addresses and corresponding companies
Naseer, Muhammad Usman
26 Archery Close, Harrow, HA3 7RT, England
IIF 16
- British born in February 1982
Mr Muhammad Usman Naseer
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 21
- 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 22
- 1
APCBLM LTD
1295821012 Constance Street, International House, London, United KingdomActive Corporate (3 parents)Officer2023-11-02 ~ nowIIF 4 - 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 5 - Director → ME - 3
MBU PROFESSIONALS LIMITED
1167786581 Locket Road, Harrow, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 6 - Director → ME2018-11-14 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-11-14 ~ nowIIF 17 - Has significant influence or control → OE - 4
MBU PROPERTIES LTD
1397135181 Locket Road, Harrow, EnglandActive Corporate (2 parents)Officer2022-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - 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 3 - Director → MEPerson with significant control2024-01-25 ~ 2024-03-25IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 10 - Director → ME - 7
RAPID SALES AND MARKETING LTD
1204126026 Archery Close, Harrow, United KingdomActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 8 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 1 - Director → MEPerson with significant control2024-04-30 ~ 2024-06-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 15 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
UBN ENTERPRISES LTD
SC7942835 Amlaird Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 9 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
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