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
- British baker born in November 1990
Ali, Usman
Resident in England
Registered addresses and corresponding companies214a Radford Road, Coventry, CV6 3BQ, United Kingdom
IIF 7
- British chef born in November 1990
Ali, Usman
Resident in England
Registered addresses and corresponding companies214 Radford Road, Radford Road, Coventry, CV6 3BQ, England
IIF 8
- 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 9
- Pakistani born in August 2001
Mr Ali Usman
Resident in England
Registered addresses and corresponding companies1, London Road, Luton, LU1 3RQ, England
IIF 10
- Pakistani director born in November 1990
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8881, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in April 1999
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17931, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- British born in November 1990
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - 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 15
- Pakistani born in August 2001
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England
IIF 16
- Pakistani born in September 2002
Mr Ali Usman
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 1324, Block G Iqbal Town, Lahore, 54000, Pakistan
IIF 17
- 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 18
- 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 19
- Pakistani entrepreneur born in September 2002
Usman, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 1324, Block G Iqbal Town, Lahore, 54000, Pakistan
IIF 20
- Pakistani born in November 1990
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8881, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 21
- Pakistani born in April 1999
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17931, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 22
- 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 23
- 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 24
- Pakistani born in August 2001
Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies6, Jubilee Way, Crowland, Peterborough, PE6 0JS, England
IIF 25
- 1
ALPHA XI LIMITED
15106742Ideliverd 9078 2 Lansdowne Rd, Croydon, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
AU EDGE LTD
160412614385, 16041261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-10-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 331 Flate 4 New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4
GLOSTER BAKERS LTD
12733508214a Radford Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2020-07-10 ~ 2022-12-19IIF 7 - Director → ME2023-11-02 ~ dissolvedIIF 8 - Director → ME2023-11-02 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2023-11-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2020-07-10 ~ 2022-12-19IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
GROVE LOGISTICS LLP
OC41932727 Old Gloucester Street, London, United KingdomActive Corporate (42 parents)Officer2023-08-13 ~ 2023-09-12IIF 1 - LLP Member → ME - 6
MKA1 TAXI LIMITED
1106506401 London Road, Luton, EnglandDissolved Corporate (3 parents)Officer2024-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-01 ~ 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 with control over the trustees of a trust → OE - 7
PAKISTAN AGRI TRADERS LTD
17092697Office 17931 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
PROSEGUR SECURITY SERVICES LTD
1364161883 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 4 - Director → ME2021-09-24 ~ 2021-12-10IIF 6 - Secretary → MEPerson with significant control2021-09-24 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
SUPREME BESTOWER LTD
152286626 Jubilee Way, Crowland, Peterborough, EnglandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 10
USMAN CORE LTD
156872874385, 15687287 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
USMANSHOP LTD
153243984385, 15324398 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-12-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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