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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Usman Bashir Ahmed

    Related profiles found in government register
  • Patel, Usman Bashir Ahmed
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Barbara Street, Bolton, BL3 6UQ, United Kingdom

      IIF 1
    • 10 Barbara Street, Bolton, Greater Manchester, BL3 6UQ

      IIF 2
    • 10, Barbara Street, Bolton, Lancashire, BL3 6UQ, England

      IIF 3
  • Patel, Usman Bashir Ahmed
    British managing director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Barbara Street, Bolton, Lancashire, BL3 6UQ, United Kingdom

      IIF 4
  • Patel, Usman Bashir Ahmed
    British tour operator/travel agent born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Barbara Street, Bolton, Greater Manchester, BL3 6UQ

      IIF 5
  • Patel, Usman Bashir Ahmed
    British travel agent born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Barbara Street, Bolton, Lancashire, BL3 6UQ, United Kingdom

      IIF 6
  • Mr Usman Bashir Ahmed Patel
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Barbara Street, Bolton, BL3 6UQ, United Kingdom

      IIF 7
    • 10, Barbara Street, Bolton, Lancashire, BL3 6UQ, England

      IIF 8
    • 409, Derby Street, Bolton, BL3 6LT

      IIF 9
    • 409 Derby Street, Bolton, Greater Manchester, BL3 6LT

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    409 Derby Street, Bolton
    Active Corporate (1 parent)
    Equity (Company account)
    10,683 GBP2024-03-31
    Officer
    2008-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or controlOE
  • 2
    SHAKI COURIERS LTD - 2023-12-04
    409b Derby Street, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    10 Barbara Street, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    409 Derby Street, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 1 - Director → ME
  • 5
    WORLDWIDE TRADING COMPANY (UK) LIMITED - 2011-10-27
    350 Derby Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    96 Thorold Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,133 GBP2024-03-31
    Officer
    2004-04-05 ~ 2020-05-01
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.