The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Dar, Bilal
    Company Director born in April 1994
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Bilal Dar
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gill, Amanpreet Kaur
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Miss Amanpreet Kaur Gill
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ahmed, Waqar
    Co Director born in October 1958
    Individual (127 offsprings)
    Officer
    2019-08-22 ~ 2025-02-01
    OF - Director → CIF 0
    Ahmed, Sajjad
    Co Director born in September 1987
    Individual (127 offsprings)
    Officer
    2019-08-22 ~ 2025-02-01
    OF - Director → CIF 0
    Sajjad Ahmed
    Born in September 1987
    Individual (127 offsprings)
    Person with significant control
    2019-08-22 ~ 2025-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Waqar Ahmed
    Born in October 1958
    Individual (127 offsprings)
    Person with significant control
    2019-08-22 ~ 2025-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Naheed Ahmed
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2019-08-22 ~ 2025-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UMBRELLA FINANCE AND PROTECTION LTD

Previous name
MPOWER MORTGAGES LTD - 2019-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
34 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
33 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 3 ordinary share
33 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • UMBRELLA FINANCE AND PROTECTION LTD
    Info
    MPOWER MORTGAGES LTD - 2019-10-16
    Registered number 12170040
    Umbrella, 4th Floor, Gw1 Great West House, Great West Road, Brentford TW8 9DF
    Private Limited Company incorporated on 2019-08-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • UMBRELLA FINANCE AND PROTECTION LIMITED
    S
    Registered number 12170040
    Fourth Floor, Gw1, Great West House, Great West Road, Brentford, England, TW8 9DF
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1ST CALL PRONTO CARS LTD - 2004-03-01
    Umbrella, 4th Floor, Gw1 Great West House, Great West Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,390 GBP2024-04-30
    Person with significant control
    2024-09-30 ~ 2024-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.