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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
parent relation
Individuals in focus

Usman Ali

    Related profiles found in government register
  • Usman Ali
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usman Ali
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Usman
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usman Ali
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Usman
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Usman
    Pakistani born in October 1988

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ASIANBRANDS LIMITED
    16863012
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BURGA BOY LIMITED
    14042632
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    EXCEL LEASING LTD
    09307354
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GOLDEN HOUSE LTD
    11913250
    Active Corporate (7 parents)
    Officer
    2024-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GRAND SKY LTD
    11913215
    Dissolved Corporate (5 parents)
    Officer
    2020-01-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-05 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    HAWK SECURITY AND CONSULTANCY SERVICES LIMITED
    - now 11730635
    MZAIB SECURITY AND CONSULTANCY SERVICES LIMITED - 2019-05-14
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    HDLSYK LIMITED
    16861945
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    RIO GRANDE BANQUETING LIMITED
    08592219
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    SMART CHOICE HOME IMPROVEMENTS LTD
    08197990
    Active Corporate (4 parents)
    Officer
    2022-11-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    SMART STAFFING SOLUTIONS LTD
    09088189
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 17 - Director → ME
  • 11
    SUFI LOGISTICS LTD
    16387794
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 27 - Director → ME
  • 12
    TECH GB WORLD LIMITED
    13110117
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    THEOLRES LIMITED
    16862263
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    WAHAJ GROUP LTD
    11979099
    Active Corporate (6 parents)
    Officer
    2022-11-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    ZTI ZAKIYA TRADING AND IMPORTS LTD
    17332061
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.