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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Usman, Ali
- Pakistani entrepreneur born in September 2002
Usman, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 1324, Block G Iqbal Town, Lahore, 54000, Pakistan
IIF 1
- Pakistani born in February 2001
Usman, Ali
Resident in Pakistan
Registered addresses and corresponding companiesFlat 26j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 2
- Pakistani company director born in July 2003
Usman, Ali
Resident in Pakistan
Registered addresses and corresponding companiesSayad Street, Aqab Social Security Hospital Mohallah Kamran Park, Shahdara, Lahore, 54000, Pakistan
IIF 3
- Pakistani born in January 2003
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in August 2003
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 6
- Pakistani director born in April 1987
Usman, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companies250, R Block, Model Town, Lahore, 54700, Pakistan
IIF 7
- Pakistani born in September 2002
Mr Ali Usman
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 1324, Block G Iqbal Town, Lahore, 54000, Pakistan
IIF 8
- Pakistani born in August 2001
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesIdeliverd 9078, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 9
- Pakistani born in January 2003
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies199, Golden Hillock Road, Sparkbrook, Birmingham, B11 2PN, England
IIF 10
- Pakistani born in July 2004
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in April 1987
Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 13
- Pakistani entrepreneur born in January 2001
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
IIF 14
- Pakistani born in August 2001
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesIdeliverd 9078, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 15
- Pakistani born in January 2003
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 2004
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 2001
Mr Ali Usman
Resident in Pakistan
Registered addresses and corresponding companiesFlat 26j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 21
- Pakistani born in July 2003
Mr Ali Usman
Resident in Pakistan
Registered addresses and corresponding companiesSayad Street, Aqab Social Security Hospital Mohallah Kamran Park, Shahdara, Lahore, 54000, Pakistan
IIF 22
- Pakistani born in November 1990
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8881, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 23
- Pakistani born in April 1999
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17931, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 24
- Pakistani born in September 1998
Mr. Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 25
- Pakistani born in April 1999
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17931, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 26
- Pakistani born in April 1987
Mr, Ali Usman
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in April 1997
Mr. Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies11, Dunraven Place, Bridgend, CF31 1JF, Wales
IIF 29
- Pakistani born in April 1987
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1579, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 30
- Pakistani director born in November 1990
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8881, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 31
- Pakistani born in November 1992
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesFlat 70u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 32
- Pakistani born in September 1998
Ali, Usman, Mr.
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 33
- Pakistani born in April 1987
Usman, Ali, Mr,
Resident in Scotland
Registered addresses and corresponding companies2/1, Office 02, 5 Copland Place, Glasgow, G51 2RS, Scotland
IIF 34
- Pakistani born in April 1997
Ali, Usman, Mr.
Resident in Pakistan
Registered addresses and corresponding companies11, Dunraven Place, Bridgend, CF31 1JF, Wales
IIF 35
- Pakistani born in August 2001
Ali, Usman
Resident in England
Registered addresses and corresponding companies31 Flate 4, New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, LU1 1SE, England
IIF 36
- Pakistani director born in August 2001
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 2001
Mr Ali Usman
Resident in England
Registered addresses and corresponding companies1, London Road, Luton, LU1 3RQ, England
IIF 39
- Pakistani born in April 1987
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Mr Usman Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in November 1992
Mr Usman Ali
Resident in England
Registered addresses and corresponding companiesFlat 70u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 47
- Pakistani born in July 1999
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies1, Greystoke Road, Slough, SL2 1TS, England
IIF 48
- Pakistani born in January 2001
Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies15b, High Street, Thornton Heath, CR7 8RU, United Kingdom
IIF 49
- Pakistani born in August 2001
Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England
IIF 50
- Pakistani born in July 1999
Ali, Usman
Resident in England
Registered addresses and corresponding companies1, Greystoke Road, Slough, SL2 1TS, England
IIF 51
- Pakistani born in April 1987
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in April 1987
Ali, Usman
Resident in England
Registered addresses and corresponding companies6, Northmoor Road, Manchester, M12 4HP, United Kingdom
IIF 60
- British born in January 2001
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies121, Canterbury Road, Croydon, CR0 3HH, England
IIF 61
- Pakistani born in August 2001
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies31 Flate 4, New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, LU1 1SE, England
IIF 62
- British born in August 2003
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies55, Grenfell Avenue, High Wycombe, HP12 3JS, England
IIF 63
- British born in April 1997
Usman Ali
Resident in England
Registered addresses and corresponding companies380, Wake Green Road, Birmingham, West Midlands, B13 0BL, England
IIF 64
- British born in January 2001
Ali, Usman
Resident in England
Registered addresses and corresponding companies121, Canterbury Road, Croydon, CR0 3HH, England
IIF 65
- Pakistani born in January 2001
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies15b, High Street, Thornton Heath, CR7 8RU, United Kingdom
IIF 66
- Pakistani born in August 2001
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England
IIF 67
- British born in August 2003
Ali, Usman
Resident in England
Registered addresses and corresponding companies55, Grenfell Avenue, High Wycombe, HP12 3JS, England
IIF 68
- British born in April 1997
Ali, Usman
Resident in England
Registered addresses and corresponding companies380, Wake Green Road, Birmingham, West Midlands, B13 0BL, England
IIF 69
- British born in October 1979
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Mr Usman Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1990
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1997
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 80
- British born in August 2001
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies1 Uplands Court, London Road, Luton, LU1 3RQ, United Kingdom
IIF 81
- British born in November 1992
Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies30, Oxford Road, Peterborough, PE1 3BL, England
IIF 82
- Registered addresses and corresponding companies
Ali, Usman
- British born in October 1979
Ali, Usman
Resident in England
Registered addresses and corresponding companies23, Noble Crescent, Aylesbury, HP18 0WX, England
IIF 8760 Tottenham Court Road, Suite 5742a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 88Crown House, C/o Krm Security Ltd, North Circular Road, London, NW10 7PN, United Kingdom
IIF 89 IIF 90Crown House, North Circular Road, London, NW10 7PN, England
IIF 91 IIF 92 IIF 93Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 94
- British born in April 1987
Ali, Usman
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1990
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1997
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 101
- born in July 2003
Ali, Usman
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 102
- Pakistani born in July 1999
Ali, Muhammad Usman
Resident in England
Registered addresses and corresponding companies134, Buckhold Road, London, SW18 4AR, England
IIF 103
- Pakistani born in April 1987
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1999
Mr Muhammad Usman Ali
Resident in England
Registered addresses and corresponding companies134, Buckhold Road, London, SW18 4AR, England
IIF 106
- British born in September 1998
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1992
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies102, Bakerdale Road, Nottingham, NG3 7GH, United Kingdom
IIF 109
- British born in April 1997
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies83, Edinburgh Road, Jarrow, NE32 4BB, United Kingdom
IIF 110
- Pakistani born in April 1987
Mr Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1997
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies83, Edinburgh Road, Jarrow, Tyne And Wear, NE32 4BB, United Kingdom
IIF 113
- British born in September 1998
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 201a, 2nd Floor, North Circular Road, London, NW10 7PN, United Kingdom
IIF 116
- British born in November 1992
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1999
Ali, Mohammed Usman
Resident in England
Registered addresses and corresponding companies23, Allama Iqbal Road, Oldham, OL4 1JH, England
IIF 119
- British born in July 1999
Mr Mohammed Usman Ali
Resident in England
Registered addresses and corresponding companies23, Allama Iqbal Road, Oldham, OL4 1JH, England
IIF 120
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
57
- 1
ABY MOTORS LIMITED
15419685124 Waterloo Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
ACE MINIBUS TRAVEL LIMITED
1554393455 Grenfell Avenue, High Wycombe, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ 2024-07-03IIF 68 - Director → MEPerson with significant control2024-03-06 ~ 2024-07-03IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 3
ADVANCE SELLER LTD
SC851536Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 95 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 4
AG VALETS LTD
1654688430 Oxford Road, Peterborough, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 118 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 5
ALI BAZAAR LTD
13761042Flat 26j 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
ALI INFINITY LTD
1165271783 Edinburgh Road, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 7
ALPHA XI LIMITED
15106742Ideliverd 9078 2 Lansdowne Rd, Croydon, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
AU EDGE LTD
160412614385, 16041261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-10-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 931 Flate 4 New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 36 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 10
BARGAIN GIFT LONDON LTD
1136578016 Hambrough, Road, Southall, EnglandActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 55 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE - 11
C&S MOTORS LIMITED
1274301075 Cranbrook Street, Oldham, EnglandActive Corporate (3 parents)Officer2021-08-01 ~ nowIIF 119 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 12
COMPUTE ACCOUNTING SOLUTIONS LTD
SC481368Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer2014-07-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 13
HAMILTON ROUTE LTD
- 2023-12-19 SC571406Unit 1 156 Woodville Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 98 - Director → ME2017-07-17 ~ 2017-09-20IIF 58 - Director → ME2018-10-07 ~ 2019-04-01IIF 57 - Director → ME2020-10-01 ~ 2022-01-01IIF 84 - Secretary → MEPerson with significant control2017-07-17 ~ 2017-09-20IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2023-12-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 14
EMALLS U.K LTD
SC8157642/1 Office 02, 5 Copland Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-07-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 15
FIND ME A GIFT NOW LTD
11560426226 Whalley Old Road, Blackburn, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 114 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 16
FIRST STEP SCOT LTD
SC7639377 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-03-28 ~ 2023-10-07IIF 97 - Director → MEPerson with significant control2023-03-28 ~ 2023-10-07IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 17
GET TO GET LTD
14808928199 Golden Hillock Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GLOBAL GADGETS SELLER LTD
SC51113222 Annandale Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 56 - Director → ME - 19
GLOSTER BAKERS LTD
12733508214a Radford Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2023-11-02 ~ dissolvedIIF 99 - Director → ME2020-07-10 ~ 2022-12-19IIF 100 - Director → ME2023-11-02 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-07-10 ~ 2022-12-19IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE2023-11-02 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 20
GROVE LOGISTICS LLP
OC41932727 Old Gloucester Street, London, United KingdomActive Corporate (42 parents)Officer2023-08-13 ~ 2023-09-12IIF 102 - LLP Member → ME - 21
HEROIBUS LIMITED
NI6671045 Ardoyne Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-01 ~ 2021-06-10IIF 52 - Director → MEPerson with significant control2021-03-01 ~ 2021-06-10IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 22
HOMES CONCEPT LTD
SC762500Flat 1/1 47 Larkfield Gate, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 23
KHALIFA TRADERS LTD
13104324Flat 16d 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 24
KIDSGIFTS19 LTD
11921607226 Whalley Old Road, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2019-04-02 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 25
KRM CLEANING LIMITED
08502045Krm Security Ltd, Crown House, North Circular Road, LondonDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 116 - Director → ME - 26
KRM FACILITIES LIMITED
09287306Krm Security Ltd, Crown House, North Circular Road, LondonDissolved Corporate (2 parents)Officer2014-10-29 ~ 2019-04-01IIF 93 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 27
KRM FOODS LIMITED
10054777Crown House C/o Krm Security Ltd, North Circular Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 90 - Director → ME - 28
KRM PROPERTY SERVICES LIMITED
09830252Crown House C/o Krm Security Ltd, North Circular Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-19 ~ dissolvedIIF 89 - Director → ME - 29
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-206a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (3 parents)Officer2018-11-01 ~ 2019-04-01IIF 94 - Director → ME2021-10-01 ~ 2022-01-01IIF 92 - Director → ME - 31
LEDGERWISE U.K LTD
1608190631 Penny Brookes Street, London, EnglandDissolved Corporate (1 parent)Officer2024-11-15 ~ 2024-11-15IIF 7 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 32
LIAQATPRO LTD
147620944385, 14762094 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 33
MEDI SOLUTIONS LONDON LTD
12418068Crown House C/o Krm, North Circular Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 34
MURSHAD AUTOS LTD
- 2025-09-18 14840629PAK UK MEDIA GROUP LTD - 2024-07-11121 Canterbury Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 65 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 35
MKA1 TAXI LIMITED
1106506401 London Road, Luton, EnglandDissolved Corporate (3 parents)Officer2024-05-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 36
MOBILE STALL LTD
11496100102 Bakerdale Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 117 - Director → ME2018-08-02 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2018-08-02 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 37
NEW PEARL TRADING LTD
131660756 Northmoor Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 38
OSMAN CONSTRUCTION LTD
1728612515b High Street, Thornton Heath, United KingdomActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 66 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 39
PAKISTAN AGRI TRADERS LTD
17092697Office 17931 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 40
PROSEGUR SECURITY SERVICES LTD
1364161883 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 38 - Director → ME2021-09-24 ~ 2021-12-10IIF 85 - Secretary → MEPerson with significant control2021-09-24 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 41
SANDY MANDY LTD
1542685160 Tottenham Court Road Suite 4162a, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-08-12 ~ 2025-08-13IIF 14 - Director → ME2025-08-14 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2025-08-14 ~ nowIIF 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 - 42
SHOP GLOW LTD
149272201 Greystoke Road, Slough, EnglandDissolved Corporate (1 parent)Officer2023-06-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 43
SHOP MART LIMITED
149409554385, 14940955 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 44
SK DAILY BASKET LIMITED
1722687711 Dunraven Place, Bridgend, WalesActive Corporate (3 parents)Officer2026-05-18 ~ nowIIF 35 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SRK SECURITY SERVICES LIMITED
- 2022-09-20 1398634860 Tottenham Court Road Suite 5742a, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2022-03-18 ~ nowIIF 88 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 46
SMAARRK LAB LTD
140171014385, 14017101 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 47
SPORTS LINE CAR SALES LTD
11025443380 Wake Green Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-10-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SUPREME BESTOWER LTD
152286626 Jubilee Way, Crowland, Peterborough, EnglandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 67 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 49
TEAM WEB SERVICES LTD
13712374Flat 70u 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 50
TM FOODS (U.K.) LTD
NI6453207 Ardyone Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-18 ~ 2021-03-18IIF 53 - Director → MEPerson with significant control2021-03-18 ~ 2021-03-18IIF 41 - Has significant influence or control → OE - 51
USM NEXT IN LTD
15433636124 124 City Road, London Ec1v 2nx, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 52
USMAN CORE LTD
156872874385, 15687287 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-04-28 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 53
USMANIFY LTD
17284502Office 19437 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 54
USMANSHOP LTD
153243984385, 15324398 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-12-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 55
USO PROPERTIES LTD
137587261 Yenton Grove, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 56
VISUURA LIMITED
17312224134 Buckhold Road, London, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 103 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 57
WEREFERUS.COM LTD
11960134665 Kings Road, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ nowIIF 105 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
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