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 Ali
- Pakistani born in January 2005
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies1, Gladys Road, Birmingham, B25 8BX, England
IIF 1
- Pakistani born in May 1985
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies39, Evelyn Road, Birmingham, B11 3JH, England
IIF 2
- Pakistani born in January 2005
Ali, Usman
Resident in England
Registered addresses and corresponding companies1, Gladys Road, Birmingham, B25 8BX, England
IIF 3
- British born in January 2004
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies1, Gladys Road, Birmingham, B25 8BX, England
IIF 4
- Pakistani born in January 2004
Mr Usman Ali
Resident in Pakistan
Registered addresses and corresponding companiesChak 109/15l, Chak No. 109/15l 'risala, Mian Channu, 58000, Pakistan
IIF 5
- Pakistani born in October 2004
Mr. Usman Ali
Resident in Pakistan
Registered addresses and corresponding companies14965467 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani owner born in May 1985
Ali, Usman
Resident in England
Registered addresses and corresponding companies39, Evelyn Road, Birmingham, B11 3JH, England
IIF 7
- British born in July 1969
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - British born in January 2004
Ali, Usman
Resident in England
Registered addresses and corresponding companies1, Gladys Road, Birmingham, B25 8BX, England
IIF 10
- Pakistani entrepreneur born in January 2004
Ali, Usman
Resident in Pakistan
Registered addresses and corresponding companiesChak 109/15l, Chak No. 109/15l 'risala, Mian Channu, 58000, Pakistan
IIF 11
- Pakistani director born in October 2004
Ali, Usman, Mr.
Resident in Pakistan
Registered addresses and corresponding companies14965467 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British entrepreneur born in May 1985
Ali, Usman
Resident in England
Registered addresses and corresponding companies101, York Road, Woking, GU22 7XW, England
IIF 13
- British born in July 1969
Ali, Usman
Resident in England
Registered addresses and corresponding companies93, Waverley Road, Birmingham, B10 0EH, England
IIF 14
- Pakistani born in December 1980
Usman Ali
Resident in South Africa
Registered addresses and corresponding companies5, Kilnesy Road, Wakefield, WF1 4RW, United Kingdom
IIF 15
- Pakistani consultant born in August 1980
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies130, London Road, Wembley, Middlesex, HA9 7HG, United Kingdom
IIF 16
- Pakistani born in December 1980
Ali, Usman
Resident in South Africa
Registered addresses and corresponding companies5, Kilnesy Road, Wakefield, WF1 4RW, United Kingdom
IIF 17
- British self employedRegistered addresses and corresponding companies
Ali, Usman
93, Waverley Road, Small Heath, Birmingham, West Midlands, B10 0EH
IIF 18
- Pakistani born in December 1986
Mr, Malik Usman
Resident in United Kingdom
Registered addresses and corresponding companies00, 50 Woodlands Road, 50 Woodlands Road, Ilford, IG1 1JJ, United Kingdom
IIF 19
- British born in July 1969
Ali, Usman, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies93, Waverley Road, Small Heath, Birmingham, B10 0EQ
IIF 20
- British self employed born in July 1969
Ali, Usman, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies93, Waverley Road, Small Heath, Birmingham, West Midlands, B10 0EH
IIF 21
- Registered addresses and corresponding companies
Ali, Usman
130, London Road, Wembley, Middlesex, HA9 7HG, United Kingdom
IIF 22
- Pakistani born in December 1986
Usman, Malik, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies00, 50 Woodlands Road, 50 Woodlands Road, Ilford, IG1 1JJ, United Kingdom
IIF 23
- 1Rapyal House 4b, Talbot Way, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)7,563 GBP2024-12-31Officer2014-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Rapyal House, Talbot Way, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 21 - Director → ME2006-11-07 ~ dissolvedIIF 18 - Secretary → ME
- 3Rapyal House Talbot Way, Small Heath, BirminghamActive Corporate (1 parent)Equity (Company account)641,595 GBP2024-09-30Officer2004-09-02 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Gladys Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5101 York Road, Woking, EnglandDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 13 - Director → ME
- 6108 East Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 16 - Director → ME2012-03-02 ~ dissolvedIIF 22 - Secretary → ME
- 74385, 14965467 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 85 Kilnesy Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 91 Gladys Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1000 50 Woodlands Road, 50 Woodlands Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1138 Cromer Road, Watford, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 139 Evelyn Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,906 GBP2021-09-30Officer2020-09-03 ~ 2021-11-29IIF 7 - Director → MEPerson with significant control2020-09-03 ~ 2021-11-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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