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.
Arshad, Usman
Arshad, Usman
British business executive born in August 1979Resident in England
Registered addresses and corresponding companiesArshad, Usman
British business man born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 3
16, Bowers House, Whiting Avenue , Barking, IG11 8JS, England
Arshad, Usman
British business person born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Office No 8300, Office No 8300, 182-184 High Street, East Ham, E6 2JA, England
Arshad, Usman
British company director born in August 1979Resident in England
Registered addresses and corresponding companiesArshad, Usman
British director born in August 1979Resident in England
Registered addresses and corresponding companiesArshad, Usman
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 9 10, Mickleham Road, Orpington, BR5 2RL, England
Arshad, Usman
British manager born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 10 124, City Road, London, EC1V 2NX, United Kingdom
Mr Usman Arshad
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 11 167, Shrewsbury Road, London, E7 8QA, United Kingdom
IIF 12 182-184 High Street North, Office No 8635, London, E6 2JA, United Kingdom
IIF 13 Office No 8680, 182-184 High Street North, London, E6 2JA, United Kingdom
IIF 14 Office No.8234, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 15 6, Beluga Close, Peterborough, PE2 8NE, United Kingdom
IIF 16 Suite 313. Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 17 16, Bowers House, Whiting Avenue , Barking, IG11 8JS, England
Mr Usman Arshad
British born in June 1991Resident in England
Registered addresses and corresponding companiesArshad, Usman
Pakistani recycling waste management born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 16 Bower House, Whiting Avenue, Barking, Essex, IG11 8JS, United Kingdom
- 1
CROOPARD LTD
- nowLEOPARDO LTD - 2024-07-31 26 Grasmere Gardens, Orpington, EnglandCorporate (1 parent)Officer
2024-06-26 ~ nowIIF 9 - director → MEPerson with significant control 2024-06-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Office No 8300 Office No 8300, 182-184 High Street, East Ham, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)1,009 GBP2023-09-30Officer 2024-07-31 ~ dissolvedIIF 4 - director → ME
- 3 124 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Office No 8680 182-184 High Street North, London, United KingdomCorporate (1 parent)Officer 2023-09-07 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-07 ~ nowIIF 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
- 5 182-184 High Street North Office No 8635, London, United KingdomCorporate (1 parent)Officer 2023-09-06 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 4385, 11896339 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-26,216 GBP2021-03-31Officer 2019-03-21 ~ nowIIF 3 - director → MEPerson with significant control 2019-03-21 ~ nowIIF 17 - Has significant influence or control → OE
- 7 Office No.8234 182-184 High Street North, East Ham, London, EnglandCorporate (1 parent)Equity (Company account)2,179 GBP2023-11-30Officer 2021-11-03 ~ nowIIF 1 - director → MEPerson with significant control 2021-11-03 ~ nowIIF 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
- 8
SAINATH TOURISM LIMITED
- nowSIEVE IT SERVICES LTD - 2024-02-16 Suite 313. Queens Court 9-17 Eastern Road, Romford, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)968 GBP2024-09-30Officer 2024-06-30 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 1 218 Olympic House 28-42 Clements Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2020-09-25 ~ 2021-10-30IIF 8 - director → MEPerson with significant control 2020-09-25 ~ 2021-10-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 167 Shrewsbury Road, London, United KingdomDissolved corporate (1 parent)Officer 2024-07-01 ~ 2024-08-03IIF 5 - director → MEPerson with significant control 2024-07-01 ~ 2024-08-03IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 3 183 Fengate, Peterborough, EnglandCorporate (1 parent)Equity (Company account)860,973 GBP2023-10-31Officer 2015-10-06 ~ 2015-10-13IIF 20 - director → ME
