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 Khan
- British born in August 1987
Resident in England
Registered addresses and corresponding companies
IIF 1
4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 2 1, Burwood Place, London, W2 2UT, England
IIF 3 20, St. Andrew Street, London, EC4A 3AG, England
IIF 4 33, Cavendish Square, London, W1G 0PW, England
IIF 5 Office 31,unit 39.city Business Center, St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom
IIF 6 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
- British born in August 1987
Resident in England
Registered addresses and corresponding companies
IIF 7 167, City Road, London, EC1V 1AW, England
- Pakistani born in August 1987
Resident in England
Registered addresses and corresponding companies
IIF 8 88, Macdonald Street, Birmingham, B5 6TN, England
- British born in August 1987
Resident in England
Registered addresses and corresponding companies - British director born in August 1987
Resident in England
Registered addresses and corresponding companies
IIF 12 Quatro House, 3 Lyon Way, Frimley, Camberley, GU16 7ER, England
IIF 13 1, Trafalgar Square, London, WC2N 5BW, England
IIF 14 20, St. Andrew Street, London, EC4A 3AG, England
IIF 15 33, Cavendish Square, London, W1G 0PW, England
IIF 16 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
- British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in August 1987
Resident in England
Registered addresses and corresponding companies
IIF 20 84-88, Macdonald Street, Birmingham, B5 6TN, England
- British director born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Quatro House 3 Lyon Way, Frimley, Camberley, EnglandDissolved Corporate (1 parent)Officer
2018-11-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-11-08 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 4385, 13610029 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)26 GBP2023-09-30Officer 2021-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 4 Penman Way, Enderby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)115 GBP2024-09-30Officer 2020-09-28 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Flat 3 478 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 26 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 4385, 11272751 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-2 GBP2021-03-31Officer 2018-03-23 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 7 Merchant House, 30 Cloth Market, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2018-11-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,006 GBP2024-09-30Officer 2021-09-17 ~ nowIIF 10 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 Unit 39, City Business Centre St Olavs Court, Lower Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2023-01-14IIF 15 - Director → MEPerson with significant control 2022-03-31 ~ 2023-01-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Ground Floo, Calder House, The Wharf Sowerby Bridge, United KingdomActive Corporate (2 parents)Equity (Company account)51 GBP2024-10-31Officer 2021-10-15 ~ 2022-12-23IIF 13 - Director → MEPerson with significant control 2021-10-15 ~ 2022-12-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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