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.
Ali, Usman
- born in July 2003
Ali, Usman
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Pakistani born in August 2001
Ali, Usman
Resident in England
Registered addresses and corresponding companies31 Flate 4, New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, LU1 1SE, England
IIF 2
- Pakistani director born in August 2001
Ali, Usman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Usman
1 Uplands Court, London Road, Luton, Bedfordshire, LU1 3RQ, United Kingdom
IIF 5
- Pakistani company director born in August 2001
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesIdeliverd 9078, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 6
- Pakistani born in August 2001
Mr Ali Usman
Resident in England
Registered addresses and corresponding companies1, London Road, Luton, LU1 3RQ, England
IIF 7
- Pakistani born in July 2003
Mr Ali Usman
Resident in Pakistan
Registered addresses and corresponding companiesSayad Street, Aqab Social Security Hospital Mohallah Kamran Park, Shahdara, Lahore, 54000, Pakistan
IIF 8
- Pakistani born in August 2001
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England
IIF 9
- Pakistani born in August 2001
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesIdeliverd 9078, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 10
- Pakistani company director born in July 2003
Usman, Ali
Resident in Pakistan
Registered addresses and corresponding companiesSayad Street, Aqab Social Security Hospital Mohallah Kamran Park, Shahdara, Lahore, 54000, Pakistan
IIF 11
- British born in August 2001
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies1 Uplands Court, London Road, Luton, LU1 3RQ, United Kingdom
IIF 12
- Pakistani born in August 2001
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies31 Flate 4, New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, LU1 1SE, England
IIF 13
- Pakistani born in August 2001
Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England
IIF 14
- 1Ideliverd 9078 2 Lansdowne Rd, Croydon, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 231 Flate 4 New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer2022-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 301 London Road, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-138,885 GBP2022-11-30Officer2024-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 483 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5Office 9412 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)708 GBP2024-10-31Officer2023-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 64385, 15687287 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-28 ~ 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
- 127 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-13 ~ 2023-09-12IIF 1 - LLP Member → ME
- 283 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-09-24 ~ 2021-12-10IIF 5 - Secretary → ME
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