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 Usman Riaz
Mr Usman Riaz
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Usman
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Usman
British manager born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Unit A1 Longford Trading Estate, Thomas Street, Manchester, M32 0JT, United Kingdom
IIF 10 Unit A1 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, United Kingdom
IIF 11 Unit A2 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
IIF 12 IIF 13 IIF 14 (more) 15 Green Pastures, Heaton Mersey, Stockport, SK4 3RB, United Kingdom
Mr Usman Riaz
British born in April 1983Resident in England
Registered addresses and corresponding companiesMr Uman Riaz
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 21 31st Floor, 40 Bank Street, London, E14 5NR
Mr Usman Riaz
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 22 Unit A2 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
Riaz, Usman
British company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 23 Unit A2, Thomas Street, Stretford, Manchester, M32 0JT, England
Riaz, Usman
British director born in April 1983Resident in England
Registered addresses and corresponding companiesRiaz, Usman
British manager born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 27 Unit A2 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
Riaz, Usman
British managing director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 28 Unit A2, Thomas Street, Stretford, Manchester, M32 0JT, England
- 1 Unit A1 Longford Trading Estate Thomas Street, Stretford, Manchester, United KingdomDissolved Corporate (2 parents)Officer
2019-04-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 2
EGO FASHIONS LIMITED
- nowEGO WHOLESALE LIMITED - 2021-02-17 Unit A1 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-03-31Officer 2017-08-08 ~ dissolvedIIF 15 - Director → ME - 3 Unit A2 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,007,979 GBP2021-03-31Officer 2017-08-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 4 Unit A1 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-03-31Officer 2017-08-08 ~ dissolvedIIF 14 - Director → ME
- 5
EGO RETAIL LIMITED
- nowEGO IMPORTS LIMITED - 2019-04-09 Unit A1 Longford Trading Estate, Thomas Street, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2018-10-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Unit A1 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-03-31Officer 2017-08-08 ~ dissolvedIIF 13 - Director → ME
- 7
EGO SHOES LTD
- nowHANA'S BOUTIQUE LTD - 2016-04-09 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)6,207 GBP2020-03-31Officer 2015-04-15 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 21 - Has significant influence or control → OE - 8 Unit A2 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-10-31Officer 2022-10-12 ~ nowIIF 24 - Director → ME
- 9 Unit A2 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)4,885,738 GBP2024-03-31Officer 2020-09-25 ~ nowIIF 27 - Director → MEPerson with significant control 2020-09-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit A2 Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-11 ~ nowIIF 26 - Director → MEPerson with significant control 2022-10-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit A2 Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 25 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Queens Court, 24, Queen Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-01-30 ~ dissolvedIIF 7 - Director → ME
- 13 Unit A2 Thomas Street, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2024-08-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-08-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 14 Unit A2 Thomas Street, Stretford, Manchester, EnglandActive Corporate (4 parents)Officer 2024-04-16 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)85,052 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Heskin Hall Farm, Wood Lane, Heskin, LancashireDissolved Corporate (3 parents)Officer 2012-03-29 ~ dissolvedIIF 5 - Director → ME
- 17 Unit A2, Longford Trading Estate, Thomas Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)85,052 GBP2015-12-31Officer 2014-12-03 ~ 2017-05-02IIF 8 - Director → ME
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