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.
Zahoor, Usman
Zahoor, Usman
Pakistani accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesZahoor, Usman
Pakistani certified chartered accountant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Suite 3, 52, Upton Lane, London, E7 9LN, England
Zahoor, Usman
Pakistani director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
Zahoor, Usman
Pakistani retailer, wholesaler born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 246, Station Road, Edgware, Middlesex, HA8 7AU, England
Zahoor, Usman
Pakistani wholeseller born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7a, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
Zahoor, Usman
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office Lg06, 1 Quality Court Road, Chancery Lane, London, WC2A 1HR, United Kingdom
Mr Usman Zahoor
Pakistani born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
Zahoor, Usman
British certified chartered accountant born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 11 Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
Zahoor, Usman
British director born in August 1987Resident in England
Registered addresses and corresponding companiesMr Usman Zahoor
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesZahoor, Usman
British consultant born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 16 19, Pioneer Street, Dewsbury, WF12 0AH, England
Mr Usman Zahoor
British born in August 1987Resident in England
Registered addresses and corresponding companiesMr Usman Zahoor
British born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 20 19, Pioneer Street, Dewsbury, WF12 0AH, England
- 1 Office Lg06 1 Quality Court Road, Chancery Lane, London, United KingdomCorporate (2 parents)Officer
2023-11-07 ~ nowIIF 13 - director → MEPerson with significant control 2023-11-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2019-03-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
IDEAL MERCHANTS LIMITED
- nowIDEAL PACKAGING SOLUTIONS LIMITED - 2014-09-01 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomCorporate (1 parent)Equity (Company account)-17,287 GBP2023-11-30Officer 2018-07-31 ~ nowIIF 11 - director → MEPerson with significant control 2018-07-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4 Office Lg06 1 Quality Court Road, Chancery Lane, London, United KingdomCorporate (1 parent, 1 offspring)Officer 2024-09-13 ~ nowIIF 9 - director → MEPerson with significant control 2024-09-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5
SILVER ARC LIMITED
- nowTRUEMEN LIMITED - 2014-04-15 1 Quality Court, Chancery Lane, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)45,626 GBP2023-02-27Officer 2020-11-27 ~ nowIIF 12 - director → MEPerson with significant control 2020-11-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6 19 Pioneer Street, Dewsbury, EnglandDissolved corporate (1 parent)Officer 2017-11-03 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-11-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1 413 Lea Bridge Road, LondonDissolved corporate (1 parent)Officer 2012-10-18 ~ 2012-11-30IIF 4 - director → ME
- 2 Marshall Peters, Heskin Hall Farm Wood Lane Heskin, PrestonDissolved corporate (1 parent)Officer 2012-05-21 ~ 2012-06-11IIF 8 - director → ME
- 3 7a Cameron Road, Ilford, EssexDissolved corporate (1 parent)Officer 2012-06-12 ~ 2012-06-12IIF 7 - director → ME
- 4 2 Kentford Way, Northolt, London, EnglandCorporate (1 parent)Equity (Company account)-15,283 GBP2023-11-30Officer 2012-11-19 ~ 2013-01-01IIF 1 - director → ME
- 5
SILVER ARC SERVICES LTD
- nowGLOBALPLEX LTD - 2017-11-21 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Officer 2017-11-20 ~ 2023-10-23IIF 5 - director → ME 2012-05-01 ~ 2012-11-20IIF 2 - director → MEPerson with significant control 2017-11-20 ~ 2023-10-23IIF 18 - Ownership of shares – 75% or more → OE - 6
SPEEDITY LIMITED
- nowARSH TRAVELS LIMITED - 2018-12-24PLUTO MANAGEMENT LIMITED - 2016-11-23 6 Pennine Parade, Pennine Drive, London, EnglandCorporate (1 parent)Equity (Company account)-14,055 GBP2024-01-31Officer 2013-01-07 ~ 2013-02-01IIF 3 - director → ME
