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.
Ibrahim, Muhammad Usman
Ibrahim, Muhammad Usman
Belgian business born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
17, London Road, Morden, SM4 5HT, England
Ibrahim, Muhammad Usman
Belgian entrepreneur born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 115, London Road, Morden, SM4 5HP, England
Ibrahim, Muhammad Usman
Pakistani chief executive born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 3 Apartment 302 St. Georges Mill, 11 Humberstone Road, Leicester, LE5 3GW, England
Ibrahim, Muhammad Usman
Pakistani store manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4 6-8, Mitcham Road, London, SW17 9NA, England
Ibrahim, Muhammad Usman
Belgium business born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 244, Tolworthrise, Surbiton, KT5 9NB, England
Ibrahim, Muhammad Usman
Belgium entrepreneur born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 55-59, Wier Road, Unit 17, Wimbledon, Surrey, SW19 8UG, England
Mr Muhammad Usman Ibrahim
Belgian born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 7 115, London Road, Morden, SM4 5HP, England
Ibrahim, Muhammad Usman
Pakistani business person born in October 1987Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Usman Ibrahim
Pakistani born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Apartment 302 St. Georges Mill, 11 Humberstone Road, Leicester, LE5 3GW, England
Mr Muhammad Usman Ibrahim
Pakistani born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 11 6-8, Mitcham Road, London, SW17 9NA, England
Usman Ibrahim, Muhammad, Mr.
Pakistani director born in December 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Capital Office, 124 - 128, City Road, London, EC1V 2NX, England
Mr Muhammad Usman Ibrahim
Pakistani born in October 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 1e, Harvard Road, Isleworth, TW7 4PA, England
Mr. Muhammad Usman Ibrahim
Pakistani born in December 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Capital Office, 124 - 128, City Road, London, EC1V 2NX, England
- 1 1e Harvard Road, Isleworth, EnglandDissolved corporate (1 parent)Officer
2020-03-13 ~ dissolvedIIF 9 - director → MEIIF 8 - director → MEPerson with significant control 2020-03-13 ~ 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 → OE - 2 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)-17,438 GBP2023-08-31Officer 2021-09-08 ~ nowIIF 2 - director → MEPerson with significant control 2021-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Capital Office, 124 - 128 City Road, London, EnglandDissolved corporate (1 parent)Officer 2021-09-06 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 55-59 Wier Road, Unit 17, Wimbledon, SurreyDissolved corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 6 - director → ME
- 5 115 London Road, Morden, Surrey, EnglandCorporate (2 parents)Equity (Company account)-1,648 GBP2024-03-31Officer 2017-08-29 ~ nowIIF 1 - director → ME
- 6 Apartment 302 St. Georges Mill, 11 Humberstone Road, Leicester, EnglandDissolved corporate (1 parent)Officer 2023-07-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 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
- 7 6-8 Mitcham Road, London, EnglandDissolved corporate (1 parent)Officer 2020-11-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)-17,438 GBP2023-08-31Officer 2015-08-08 ~ 2015-08-14IIF 5 - director → ME
