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.
Khan, Usman
- British born in August 1989
Khan, Usman
Resident in United Kingdom
Registered addresses and corresponding companies7, Holmwood Road, Ilford, IG3 9XY, United Kingdom
IIF 1Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 2Unit1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, United Kingdom
IIF 322, Gartmore Road, London, IG3 9XG, United Kingdom
IIF 4Langley House, Park Road, East Finchley, London, N2 8EY
IIF 57, Holmwood Road, Seven Kings , Ilford, Essex, IG3 9XY, United Kingdom
IIF 6
- British born in August 1989
Mr Usman Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Khan, Usman
Resident in England
Registered addresses and corresponding companies2, Lambourne Road, Ilford, Essex, IG3 8BD, United Kingdom
IIF 945, Talbot Gardens, Ilford, IG3 9TA, England
IIF 1071, Cambridge Road, Ilford, IG3 8LX, England
IIF 11Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 12Unit1, Kataria Point, 1 Riches Road, Ilford, Greater London, IG1 1JH, United Kingdom
IIF 13 IIF 1426, Holland Street, Nottingham, NG7 5DS, England
IIF 15 IIF 16 IIF 17
- British Registered addresses and corresponding companies
Khan, Usman
7, Holmwood Road, Ilford, IG3 9XY, United Kingdom
IIF 18
- British born in August 1989
Mr Usman Khan
Resident in England
Registered addresses and corresponding companies2 Lambourne Road, Ilford, IG3 8BD, England
IIF 1945, Talbot Gardens, Ilford, IG3 9TA, England
IIF 2071, Cambridge Road, Ilford, IG3 8LX, England
IIF 21Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, England
IIF 22Unit1, Kataria Point, 1 Riches Road, Ilford, Greater London, IG1 1JH, United Kingdom
IIF 2326, Holland Street, Nottingham, NG7 5DS, England
IIF 24 IIF 25Jta Accountants Limited, 22 Nuthall Road, Nottingham, NG8 5AT, England
IIF 26
- Registered addresses and corresponding companies
Khan, Usman
- 1
AZRY AND CO LTD
1004689122 Gartmore Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 4 - Director → ME - 2
JUST HALAALL LTD
13322365Jta Accountants Limited, 22 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
KASH & US LIMITED
074673507 Holmwood Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 1 - Director → ME2010-12-13 ~ dissolvedIIF 18 - Secretary → ME - 4
MNK TRADERS LTD
1356855526 Holland Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
MU MART LIMITED
1322288226 Holland Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
OUTFITTERS LIMITED
078783647 Holmwood Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 28 - Secretary → ME - 7
VINTIG LTD
- 2021-12-17 10455128SRS FOODS LTD
- 2017-12-12 10455128Unit 1, Kataria Point, 1 Riches Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-01 ~ 2018-03-01IIF 19 - Has significant influence or control → OE2021-12-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
SALVATION VINTAGE UK LTD
17284436Unit1 Kataria Point, 1 Riches Road, Ilford, Greater London, United KingdomActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 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 - 9
SK HALAL MEAT LTD
1135362255 Meads Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 29 - Secretary → ME - 10
SVG PUREPLANET INSTALLERS LTD
15187823Unit1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
SVG SYNDICATE LTD
17256973Unit1 Kataria Point, 1 Riches Road, Ilford, Greater London, United KingdomActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 14 - Director → ME - 12
SYED & CO LIMITED
09159769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-08 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-07-01 ~ dissolvedIIF 5 - Director → ME2015-04-13 ~ 2015-05-01IIF 9 - Director → ME2017-12-01 ~ 2017-12-01IIF 11 - Director → ME2014-08-04 ~ dissolvedIIF 30 - Secretary → ME2015-06-24 ~ 2015-06-25IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SYED BROTHERS GARMENTS LIMITED
075480167 Holmwood Road, Seven Kings , Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 6 - Director → ME - 14
SYED VINTAGE GROUP LTD
13325565Unit1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15
NORTHERN POLE VINTAGE WHOLESALE LTD
- 2022-07-19 12511323Unit 1, Kataria Point, 1 Riches Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.