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

Mirza, Uman

    Related profiles found in government register
  • Mirza, Uman
    Dutch company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 36a, Cricklewood Lane, London, NW2 1HD, England

      IIF 1
  • Mirza, Usman
    Pakistani director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • Marshall House, Suite 21/25,124 Middleton Road, Morden, Surrey, SM4 6RW, England

      IIF 2
  • Mr Usman Mirza
    Dutch born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 36a, Cricklewood Lane, London, NW2 1HD, England

      IIF 3
  • Mr Usman Mirza
    Pakistani born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • Marshall House, Suite 21/25,124 Middleton Road, Morden, SM4 6RW, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    30a Rowley Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    912 GBP2020-08-31
    Officer
    2021-08-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Marshall House, Suite 21/25,124 Middleton Road, Morden, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    969,459 GBP2022-03-31
    Officer
    2019-03-11 ~ 2021-08-31
    IIF 2 - director → ME
    Person with significant control
    2019-03-11 ~ 2021-08-31
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.