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 Ghafoor
- Pakistani born in January 1991
Mr Muhammad Usman Ghafoor
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1991
Muhammad Usman Ghafoor
Resident in England
Registered addresses and corresponding companies34, Stockport Road, Ashton-under-lyne, OL7 0LD, England
IIF 6
- Pakistani born in January 1991
Mr Muhammad Usman Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1991
Ghafoor, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1991
Ghafoor, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani manager born in January 1991
Ghafoor, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British born in August 1994
Mr Muhammad Usman Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Victoria Mill Falmouth Works, Copster Hill Road, Oldham, OL8 1QD, England
IIF 16
- Pakistani director born in January 1991
Ghafoor, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies32, Belgrave Gate, Leicester, LE1 3GP, England
IIF 17
- Pakistani marketing born in August 1994
Ghafoor, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies43, Penny Meadow, Ashton-under-lyne, Lancashire, OL6 6HG, United Kingdom
IIF 18
- British director born in August 1994
Ghafoor, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Victoria Mill Falmouth Works, Copster Hill Road, Oldham, OL8 1QD, England
IIF 19
- 1Flat 3, 113a Astley Street, Dukinfield, EnglandActive Corporate (1 parent)Equity (Company account)6,854 GBP2024-09-30Officer2020-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2152 Southgate Street, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)2,856 GBP2021-06-29Officer2020-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3Ladysmith Shopping Centre Staveleigh Mall, 30a, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-1,052 GBP2024-05-31Officer2023-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 443 Penny Meadow, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 18 - Director → ME
- 5234 Abbey Hey Lane, Abbey Hey, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1Flat 3 113a, Astley Street, Dukinfield, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-26 ~ 2024-10-31IIF 11 - Director → MEPerson with significant control2022-09-26 ~ 2024-10-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2Gatehouse, Chaxhill, Westbury-on-severn, EnglandActive Corporate (1 parent)Equity (Company account)8,679 GBP2020-08-31Officer2020-06-29 ~ 2020-06-29IIF 13 - Director → MEPerson with significant control2020-06-29 ~ 2020-06-29IIF 3 - Ownership of shares – 75% or more → OE
- 3152 Southgate Street, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)2,856 GBP2021-06-29Officer2020-06-05 ~ 2020-06-05IIF 15 - Director → MEPerson with significant control2020-06-05 ~ 2020-06-05IIF 5 - Ownership of shares – 75% or more → OE
- 4Unit 1 Victoria Mill Falmouth Works, Copster Hill Road, Oldham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-13,751 GBP2024-05-31Officer2024-09-27 ~ 2025-05-03IIF 19 - Director → MEPerson with significant control2024-09-27 ~ 2025-05-03IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5283-285 St. Saviours Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-71 GBP2021-07-31Officer2020-05-12 ~ 2020-08-13IIF 17 - Director → MEPerson with significant control2020-05-12 ~ 2020-08-13IIF 8 - Ownership of shares – 75% or more → OE
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