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.
Shaukat, Muhammad Usman
Shaukat, Muhammad Usman
Pakistani director born in February 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
Office 316 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
Shaukat, Muhammad Usman
Pakistani born in February 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 316 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
Shaukat, Muhammad Usman
Pakistani business person born in February 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
Shaukat, Muhammad Usman
Pakistani web developer born in October 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Village And P.o, Khas Kakraki, Teh Kharian, District Gujrat, Kakraki, Punjab, Pakistan
Mr Muhammad Usman Shaukat
Pakistani born in February 1982Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 5 Office 316 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Usman Shaukat
Pakistani born in February 1982Resident in Pakistan
Registered addresses and corresponding companiesShaukat, Muhammad Usman
Registered addresses and corresponding companies
IIF 9 Village And P.o, Khas Kakraki, Teh Kharian, District Gujrat, Kakraki, Punjab, Pakistan
Mr Muhammad Usman Shaukat
Pakistani born in October 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Village And P.o, Khas Kakraki, Teh Kharian, District Gujrat, Kakraki, Punjab, Pakistan
- 1 Unit 9 Cable Depot, Warspite Road, LondonActive Corporate (1 parent)Equity (Company account)3,688 GBP2021-10-31Officer
2022-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,500 GBP2021-10-31Officer 2020-10-21 ~ dissolvedIIF 4 - Director → ME 2020-10-21 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 1 Unit 9 Cable Depot, Warspite Road, LondonActive Corporate (1 parent)Equity (Company account)3,688 GBP2021-10-31Officer 2020-10-06 ~ 2022-06-04IIF 1 - Director → MEPerson with significant control 2020-10-06 ~ 2022-06-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 None, Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-05-06 ~ 2022-09-04IIF 3 - Director → MEPerson with significant control 2022-05-06 ~ 2022-05-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE 2022-05-07 ~ 2022-09-04IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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