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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Usman, Raja Ali

    Related profiles found in government register
  • Usman, Raja Ali
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 130, Penylan Road, Cardiff, CF23 5RD, Wales

      IIF 1 IIF 2
    • 142, Crwys Road, Cardiff, CF24 4NR, United Kingdom

      IIF 3
  • Usman, Raja Ali
    British company director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 142, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 4 IIF 5
  • Usman, Raja Ali
    British manager born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 142, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 6
  • Usman, Raja
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 181, City Road, Cardiff, CF24 3JB, Wales

      IIF 7
  • Usman, Raja
    British director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • The Gate, Keppoch Street, Cardiff, CF24 3JW, United Kingdom

      IIF 8
  • Ali, Raja Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 142, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 9
  • Mr Raja Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 181, City Road, Cardiff, CF24 3JB, Wales

      IIF 10
  • Mr Raja Ali Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 130, Penylan Road, Cardiff, CF23 5RD, Wales

      IIF 11
    • 142, Crwys Road, Cardiff, CF24 4NR, United Kingdom

      IIF 12
    • 142, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 13 IIF 14 IIF 15
    • 142, Front, Crwys Road, Cardiff, CF24 4NR, Wales

      IIF 16
    • 181, City Road, Cardiff, CF24 3JB, Wales

      IIF 17
  • Raja Usman
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • The Gate, Keppoch Street, Cardiff, CF24 3JW, United Kingdom

      IIF 18
  • Usman, Raja
    British managing director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Park Place, Cardiff, CF10 3RL, Wales

      IIF 19
  • Mr Raja Usman
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Park Place, Cardiff, CF10 3RL, Wales

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    28 DS LIMITED
    13627506
    181 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 2
    FUSEPOINT DIRECT LIMITED
    16998907
    181 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    KENSINGTON REMOTE IT SUPPORT LIMITED
    11551638
    The Gate, Keppoch Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 4
    MY HALAL BUTCHERS LIMITED
    12365536
    142 Crwys Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2022-11-01
    IIF 6 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-02-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MY HALAL WHOLESALE LTD
    11786841
    142 Crwys Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    NFSB CARDIFF LIMITED
    13187913
    181 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ORDER HALAL LTD
    13028637
    142 Crwys Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    PORTLAND BODY CLINIC LIMITED
    10808500
    35 Park Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2019-03-14
    IIF 19 - Director → ME
    Person with significant control
    2017-06-07 ~ 2019-03-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SWISS AM LIMITED
    15575340
    181 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 10
    W BURGERS CARDIFF LIMITED
    13025627
    142 Crwys Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.