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 Ghani
Mr Usman Ghani
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
British business executive born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
821-823, Romford Road, London, E12 6EA, England
Ghani, Usman
British businessman born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
British chef born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 174, Beaumont Road, London, E10 5GH, England
Ghani, Usman
British company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Usman
Pakistani business man born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP
Ghani, Usman
Pakistani self employed born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Ground Floor Rear Left Unit, 100 New Road, Dagenham, Essex, RM9 6YJ, England
Ghani, Usman
Pakistani Registered addresses and corresponding companies
IIF 23 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP
- 1 Ground Floor Rear Left Unit, 100 New Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer
2013-09-27 ~ dissolvedIIF 22 - Director → ME - 2 174 Beaumont Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 174 Beaumont Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-05-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 41 Strathspey Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 174 Beaumont Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 174 Beaumont Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 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
- 7 174 Beaumont Road, London, EnglandActive Corporate (1 parent)Officer 2020-01-27 ~ nowIIF 16 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 174 Beaumont Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 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
- 9 174 Beaumont Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 174 Beaumont Road, Leyton, EnglandDissolved Corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 12 - Director → ME
- 1 18 Beaumont House, Skeltons Lane, Leyton, LeytonDissolved Corporate (1 parent)Officer 2007-06-13 ~ 2007-10-01IIF 21 - Director → ME 2007-06-13 ~ 2007-12-01IIF 23 - Secretary → ME
- 2
FREDO'S LIMITED
- nowSFH GLOBAL LTD - 2017-06-12 140 High Road, Winston House, London, EnglandActive Corporate (2 parents)Equity (Company account)252,960 GBP2024-06-30Officer 2023-07-01 ~ 2024-08-15IIF 10 - Director → ME - 3 279 Ley Street, Ilford Essex, EnglandDissolved Corporate (1 parent)Officer 2022-01-26 ~ 2022-06-08IIF 19 - Director → MEPerson with significant control 2022-01-26 ~ 2022-06-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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