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 Mohammed Usman
Mr Mohammed Usman
British born in July 2020Resident in England
Registered addresses and corresponding companies
IIF 1
13 Pemberton Drive, Bradford, BD7 1RA, United Kingdom
Mr Mohammed Usman
British born in July 1988Resident in England
Registered addresses and corresponding companiesUsman, Mohammed
British company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 9 13 Pemberton Drive, Bradford, BD7 1RA, United Kingdom
Usman, Mohammed
British director born in July 1988Resident in England
Registered addresses and corresponding companies
- 1 13 Pemberton Drive, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)290,000 GBP2020-12-31Officer
2020-08-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Suite 6 13 Pemberton Drive, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)410,000 GBP2020-10-31Officer 2020-08-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 Suite 3 17 Trinity Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)80,828 GBP2020-10-31Officer 2020-11-29 ~ nowIIF 15 - Director → MEPerson with significant control 2020-11-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 13 Pemberton Drive, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)420,000 GBP2020-11-30Officer 2020-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 13 Pemberton Drive, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)380,000 GBP2020-11-30Officer 2020-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 5 Birch Lane, West Bowling, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 13 Pemberton Drive, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)428,280 GBP2023-10-31Officer 2020-08-05 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 13 Pemberton Drive, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)340,000 GBP2020-11-30Officer 2020-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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