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.
Malik, Muhammad Usman
- British born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
IIF 1
- British consultant born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies15315799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4207, Regent Street, London, W1B 3HH, United Kingdom
IIF 5Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 6162, Wincobank Avenue, Sheffield, South Yorkshire, S5 6BB, United Kingdom
IIF 7Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom
IIF 8Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S3 8GG, England
IIF 9
- British born in February 1981
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
IIF 10
- British director born in February 1981
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
IIF 13
- Pakistani born in February 1981
Malik Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
IIF 14
- British born in February 1981
Muhammad Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Muhammad Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies200 Southwark Park Road, London, SE16 3RW, England
IIF 20
- Pakistani business analyst born in February 1981
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies91b, Endsleigh Gardens, Ilford, IG1 3EG, England
IIF 21
- British born in February 1981
Mr Muhammad Usman Malik
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammed Usman Malik
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
IIF 26
- Pakistani born in February 1981
Usman, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
IIF 27
- 1
BANJARAN LTD
13628898207 Regent Street, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2021-09-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2
CENTRAL GAS & POWER LTD
10605108Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-48,606 GBP2019-02-28Officer2017-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 22 - Has significant influence or control → OE - 3
COMPARE MY BUSINESS ENERGY LTD
12101875Aizlewood's Mill, Nursery Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2019-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4200 Southwark Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-83,643 GBP2024-08-31Officer2025-02-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5
HASH PHOENIX LIMITED
0975686360 Windsor Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)10,871 GBP2024-09-30Officer2019-03-02 ~ nowIIF 24 - Director → ME - 6
HMEC LTD
148768978 Washford Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HYPSUM LTD
16271025211 Wanstead Park Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
INTERWEB SQUAD LTD
09294352Office Suite 34, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 3 - Director → ME - 9
LOVE COMMERCE LTD
- 2015-04-22 08576371Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)Officer2013-06-19 ~ dissolvedIIF 6 - Director → ME - 10
LIFESTYLE GLOBAL LTD
153157994385, 15315799 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RESPONSEO LTD
07719138Responseo, 207 Regent Street, 3rd Floor Regent Street, LondonActive Corporate (1 parent)Equity (Company account)12,824 GBP2024-07-31Officer2015-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
SOLUTION ACT LTD
0827823191b Endsleigh Gardens, IlfordDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 21 - Director → ME - 13
UTILITY WORLD LTD
10895067Aizlewood's Mill, Nursery Street, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)97 GBP2018-08-31Officer2019-11-19 ~ dissolvedIIF 12 - Director → ME
- 1
INSTANT ACQUISITIONS LIMITED
09856204Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, EnglandDissolved CorporateEquity (Company account)77,452 GBP2018-11-30Officer2016-05-17 ~ 2020-08-18IIF 9 - Director → MEPerson with significant control2017-11-03 ~ 2020-08-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
SIGNATURE SCALP LTD
1526732718 New North Parade, Huddersfield, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2023-11-07 ~ 2025-03-27IIF 1 - Director → MEPerson with significant control2023-11-07 ~ 2025-03-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
STRAIGHT UPSKILLS LTD
12668057162 Wincobank Avenue, Sheffield, South Yorkshire, United KingdomDissolved CorporateOfficer2020-06-13 ~ 2021-09-10IIF 7 - Director → MEPerson with significant control2020-06-13 ~ 2021-07-01IIF 18 - Ownership of shares – 75% or more → OE
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