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.
Mr Muhammad Usman Ibrahim
- Belgian born in March 1967
Mr Muhammad Usman Ibrahim
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 1
- Pakistani born in October 1987
Mr Muhammad Usman Ibrahim
Resident in England
Registered addresses and corresponding companiesApartment 302 St. Georges Mill, 11 Humberstone Road, Leicester, LE5 3GW, England
IIF 2
- Pakistani born in December 1989
Mr Muhammad Usman Ibrahim
Resident in England
Registered addresses and corresponding companies6-8, Mitcham Road, London, SW17 9NA, England
IIF 3
- Belgian born in March 1967
Ibrahim, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1987
Mr Muhammad Usman Ibrahim
Resident in Pakistan
Registered addresses and corresponding companies1e, Harvard Road, Isleworth, TW7 4PA, England
IIF 6
- Pakistani born in December 1993
Mr Muhammad Usman Ibrahim
Resident in Pakistan
Registered addresses and corresponding companies2, Danehurst Gardens, Ilford, IG4 5HQ, England
IIF 7
- Pakistani born in December 1989
Mr. Muhammad Usman Ibrahim
Resident in Pakistan
Registered addresses and corresponding companiesCapital Office, 124 - 128, City Road, London, EC1V 2NX, England
IIF 8
- Pakistani chief executive born in October 1987
Ibrahim, Muhammad Usman
Resident in England
Registered addresses and corresponding companiesApartment 302 St. Georges Mill, 11 Humberstone Road, Leicester, LE5 3GW, England
IIF 9
- Pakistani store manager born in December 1989
Ibrahim, Muhammad Usman
Resident in England
Registered addresses and corresponding companies6-8, Mitcham Road, London, SW17 9NA, England
IIF 10
- Belgium born in March 1967
Ibrahim, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies244, Tolworthrise, Surbiton, KT5 9NB, England
IIF 11
- Belgium entrepreneur born in March 1967
Ibrahim, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies55-59, Wier Road, Unit 17, Wimbledon, Surrey, SW19 8UG, England
IIF 12
- Pakistani business person born in October 1987
Ibrahim, Muhammad Usman
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 1993
Ibrahim, Muhammad Usman
Resident in Pakistan
Registered addresses and corresponding companies2, Danehurst Gardens, Ilford, IG4 5HQ, England
IIF 15
- Pakistani director born in December 1989
Usman Ibrahim, Muhammad, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesCapital Office, 124 - 128, City Road, London, EC1V 2NX, England
IIF 16
- 1
AMZ SQUARE LIMITED
125164131e Harvard Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 13 - Director → MEIIF 14 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
FORTY 1 CARS LTD
09722706115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2021-09-08 ~ nowIIF 4 - Director → ME2015-08-08 ~ 2015-08-14IIF 11 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
GOMSHUB LIMITED
13605090Capital Office, 124 - 128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-06 ~ 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 - 4
GREAT FROZEN FOOD LTD
0845791055-59 Wier Road, Unit 17, Wimbledon, SurreyDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 12 - Director → ME - 5
HIRAY CARS LTD
10665463115 London Road, Morden, Surrey, EnglandActive Corporate (2 parents)Officer2017-08-29 ~ nowIIF 5 - Director → ME - 6
MIAS AMZ LIMITED
15001019Apartment 302 St. Georges Mill, 11 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
TOOTING GRILL LTD
130285206-8 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
TOTU GLOBAL LIMITED
167234122 Danehurst Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-17 ~ 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
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