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
Mr Tariq Usmani
- British born in December 1964
Mr Tariq Usmani
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Zamir Usmani
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36 IIF 37Address hidden
IIF 38Address hidden
IIF 39Address hidden
IIF 40Address hidden
IIF 41Address hidden
IIF 42Address hidden
IIF 43 IIF 44 IIF 45 (more)(less)Address hidden
IIF 48 IIF 49 IIF 50 (more)(less)Address hidden
IIF 62 IIF 63 IIF 64 (more)(less)Address hidden
IIF 76Address hidden
IIF 77Address hidden
IIF 78Address hidden
IIF 79Address hidden
IIF 80 IIF 81Address hidden
IIF 82
- British ceo born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 83
- British company director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 84 IIF 85Address hidden
IIF 86 IIF 87 IIF 88 (more)(less)Address hidden
IIF 90 IIF 91 IIF 92 (more)(less)
- British director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 103Address hidden
IIF 104 IIF 105 IIF 106 (more)(less)
- British born in December 1964
Mr Tariq Zamir Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
- British born in December 1964
Usmani, Tariq Zamir
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
04050532Active Corporate (23 parents)Officer2000-08-10 ~ 2001-08-14IIF 117 - Director → ME - 2
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602Active Corporate (21 parents)Officer2016-10-28 ~ 2024-07-03IIF 83 - Director → ME - 3BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17Active Corporate (10 parents)Officer2019-07-02 ~ 2022-06-08IIF 85 - Director → ME2022-06-08 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 4Dissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 45 - Director → ME
- 5
CAMERON WEST 23 LIMITED
16945392Active Corporate (2 parents)Officer2026-01-06 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 6CARLTON GATE LIMITED - nowActive Corporate (10 parents)Officer2014-03-06 ~ 2020-11-27IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-27IIF 4 - Has significant influence or control → OE
- 7Active Corporate (4 parents)Officer2016-11-23 ~ nowIIF 72 - Director → ME
- 8Active Corporate (2 parents)Officer2025-04-02 ~ nowIIF 51 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CPLACE LIMITED
14512907Dissolved Corporate (3 parents)Officer2022-11-29 ~ dissolvedIIF 97 - Director → ME - 10
DUNALASTAIR HOTEL LIMITED
10458462In Administration Corporate (7 parents)Officer2016-11-02 ~ nowIIF 78 - Director → ME - 11
- 12
DUNALASTAIR MANAGEMENT LIMITED
10492437Dissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 69 - Director → ME - 13
EALING 102 LIMITED
15157320Dissolved Corporate (2 parents, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE - 14
- 15Active Corporate (2 parents)Officer2025-04-01 ~ nowIIF 54 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 16
BUDGET BASE HOTELS LIMITED
- 2022-07-28 13987087Active Corporate (1 parent)Officer2022-03-18 ~ nowIIF 65 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 17
FELTHAM COMMUNITY CHAPLAINCY TRUST
05035628Active Corporate (37 parents)Officer2018-10-23 ~ nowIIF 38 - Director → ME - 18
- 19
HATCHAM QR LIMITED
07310504Dissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
PHLT LIMITED
- 2025-10-01 15718882Active Corporate (2 parents)Officer2024-05-14 ~ nowIIF 71 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Dissolved Corporate (5 parents)Officer2019-03-08 ~ dissolvedIIF 95 - Director → ME
- 23
BUILDSTAMP LIMITED
- 2015-03-25 05093037Dissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 24
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30 10151769Dissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 68 - Director → ME - 25
HENLEY HOMES GILMORE LIMITED
- 2012-05-24 07813552Dissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 26
SMART CITY LIMITED
- 2021-03-30 08671602Dissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 13 - Ownership of shares – 75% or more → OE - 27
SMART CITY OFFICES LIMITED
- 2021-03-30 08696368Dissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 28
SMART CITY STAYS LIMITED
- 2021-03-30 08671673Dissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 29
- 30
HENLEY HANOVER LIMITED
08225791Dissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 119 - Director → ME - 31
HENLEY HOMES (JR) LIMITED
08557880Dissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 40 - Director → ME - 32
HENLEY HOMES SKT LIMITED
- 2013-05-10 07673660Dissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 120 - Director → ME - 33
HENLEY HOMES (LONDON) LTD
04529006Dissolved Corporate (8 parents)Officer2002-09-06 ~ dissolvedIIF 43 - Director → ME - 34
HENLEY HOMES (SOUTHERN) LIMITED
05764628Dissolved Corporate (3 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 35
- 36
HENLEY HOMES MCCALL LLP
OC370110Dissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 37
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331Liquidation Corporate (9 parents, 20 offsprings)Officer1999-02-23 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HENLEY HOMES REMBRANDT LIMITED
09869382Dissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 73 - Director → ME - 39Active Corporate (4 parents)Officer2020-03-12 ~ nowIIF 74 - Director → ME
- 40Active Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 56 - Director → ME
- 41
SL WANDSWORTH LIMITED
- 2012-04-10 07358994Dissolved Corporate (4 parents)Officer2010-08-27 ~ dissolvedIIF 121 - Director → ME - 42
- 43
- 44
- 45
- 46
HT BATTERSEA LIMITED
14348184Dissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 94 - Director → ME - 47
BPHT LIMITED
- 2023-03-07 14305272Active Corporate (4 parents)Officer2022-08-18 ~ 2024-02-29IIF 92 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE - 48ICARUS LSF LIMITED - 2018-07-30Liquidation Corporate (7 parents)Officer2018-12-21 ~ nowIIF 36 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 11 - Has significant influence or control → OE
- 49
JUNE DECK LIMITED
15430848Active Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 50
- 51
LOCK TERRACE LIMITED
14662787Active Corporate (2 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 75 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MALIKUS LIMITED
- 2023-02-03 08962037Dissolved Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 29 - Has significant influence or control → OE - 53
MINERVA CREATIVE LIMITED
10296046Dissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 5 - Has significant influence or control → OE - 54PROJECT EMPOWER LTD - 2019-07-10Active Corporate (4 parents, 2 offsprings)Officer2019-10-09 ~ 2023-12-12IIF 101 - Director → ME
- 55
NESTER PLATFORM LTD
12097430Active Corporate (4 parents)Officer2019-10-09 ~ 2023-12-12IIF 102 - Director → ME - 56Active Corporate (2 parents)Officer2024-05-17 ~ nowIIF 63 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 57
- 58
- 59
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
03894100Active Corporate (16 parents)Officer1999-12-14 ~ 2002-01-01IIF 118 - Director → ME - 60
- 61Active Corporate (2 parents)Officer2025-03-31 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
RCP 3 LIMITED
12121182Active Corporate (9 parents)Officer2019-07-24 ~ 2025-02-07IIF 93 - Director → MEPerson with significant control2019-07-24 ~ 2020-04-30IIF 32 - Has significant influence or control → OE - 63
RF3 LIMITED
15321298Active Corporate (2 parents)Officer2023-12-01 ~ nowIIF 62 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64Dissolved Corporate (5 parents, 2 offsprings)Officer2020-04-06 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65Active Corporate (2 parents)Officer2025-07-01 ~ nowIIF 55 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 66
- 67Active Corporate (2 parents)Officer2025-07-01 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 68
- 69Active Corporate (2 parents)Officer2025-07-01 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 70
SMART CITY PRESTIGE LIMITED
08789854Active Corporate (4 parents)Officer2013-11-26 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 71Liquidation Corporate (6 parents)Officer2010-07-22 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
SPHC LIMITED
10766540Active Corporate (3 parents)Officer2017-05-11 ~ 2017-05-11IIF 96 - Director → ME - 73
STEEL SOC LIMITED
14915938Active Corporate (2 parents)Officer2023-06-05 ~ nowIIF 66 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 74
THE BLACK PRINCE TRUST
07563118Active Corporate (40 parents)Officer2015-11-05 ~ 2016-06-15IIF 39 - Director → ME - 75
UNION STREET HOLDINGS LIMITED
06229972Liquidation Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 81 - Director → ME - 76
WESTGATE PHARMACEUTICALS LIMITED
08781779Active Corporate (4 parents)Officer2013-11-19 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.