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 Muhammad Usman
- Pakistani born in August 1983
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1983
Mr Qazi Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 208, Audley Range, Blackburn, BB1 1TG, England
IIF 3
- British born in August 1983
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies11, Field House Road, Gateshead, NE8 4SH, United Kingdom
IIF 4
- British born in August 1983
Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesThe Axis Building, C/o Woolwich Accountancy, Maingate Kingsway North, Gateshead, Tyne And Wear, NE11 0NQ, United Kingdom
IIF 5
- Pakistani business person born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies1023, Thornton Road, Bradford, BD8 0PA, England
IIF 6
- Pakistani director born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies7, High Street, Yeovil Somerset, BA20 1RE, United Kingdom
IIF 7
- Pakistani born in August 1983
Usman, Qazi Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 208, Audley Range, Blackburn, BB1 1TG, England
IIF 8
- British born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesThe Axis Building, C/o Woolwich Accountancy, Maingate Kingsway North, Gateshead, Tyne And Wear, NE11 0NQ, United Kingdom
IIF 9
- British business man born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies11, Field House Road, Gateshead, NE8 4SH, United Kingdom
IIF 10
- British sales born in August 1983
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies11, Field House Road, Gateshead, NE8 4SH, United Kingdom
IIF 11
- British born in August 1983
Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1983
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies
- 1
COUNTY DURHAM TAXIS LIMITED
1573452036 Beaumont Street, Bishop Auckland, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DURHAM FOOD SERVICES LTD
1305199926 Hampton Drive, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2020-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
STARLING EMART LTD
134829067 High Street, Yeovil Somerset, United KingdomDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-29 ~ 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 - 4
THE WIZARD OF NORTH LIMITED
1368089711 Field House Road, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
TRIPLE R GLOBAL LTD
134066381023 Thornton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-05-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
UCON CONSULTANCY LTD
13125043Flat 208 Audley Range, Blackburn, EnglandActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
UK FOOD SERVICES ( UK) LTD
1473698811 Field House Road, Gateshead, EnglandDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
UK FOOD SERVICES (NE) LIMITED
1303001988 West Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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