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 Umar Farooq Siddick Karbhari
- British born in December 1991
Mr Umar Farooq Siddick Karbhari
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Umar Farooq Siddick Karbhari
Resident in England
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 4
- British born in December 1991
Mr Umar Farooq Karbhari
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 5
- British born in December 1991
Mr Umar Farooq Siddick Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 6133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 7 IIF 8 IIF 9133, Ley Street, Ilford, IG1 4BH, England
IIF 10 IIF 11 IIF 1256, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 13Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom
IIF 14
- British born in December 1991
Karbhari, Umar Farooq Siddick
Resident in England
Registered addresses and corresponding companies54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, United Kingdom
IIF 15133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)133, Ley Street, Ilford, IG1 4BH, England
IIF 20 IIF 21 IIF 22 (more)(less)56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 24 IIF 2556, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 26Unit A71, Red Scar Industrial Estate, Longridge Road, Preston, PR2 5ND, United Kingdom
IIF 27
- British business born in December 1991
Karbhari, Umar Farooq Siddick
Resident in England
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 28
- British born in December 1991
Mr Umar Farooq Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Mr Umar Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Karbhari, Umar Farooq Siddick
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AROMA 24/7 UK LTD
14958563Unit A71 Red Scar Industrial Estate, Longridge Road, Preston, EnglandDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
AROMATIQ LTD
15390139133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
BELLA'S BEAUTY LTD
1173703256 Mayfair Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-02-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 4
GENER8 BEAUTY LIMITED
16178318133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
GLAMBEAUTY INTERNATIONAL LTD
14517764133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ 2022-02-17IIF 34 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7
UFS INTERNATIONAL LTD
- 2021-11-10 13536888133 Ley Street, Ilford, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
LIPCOTE & CO (NI) LIMITED
NI67488454 Bloomfield Avenue, Belfast, County Antrim, United KingdomActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
LIPCOTE & CO LIMITED
11089530133 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
MEMAROMA LIMITED
17012133133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
SCENTSTORE LIMITED
0591733510 Cathedral Lane, TruroActive Corporate (4 parents)Officer2025-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
SWIFT PACKAGING (UK) LTD
13270442133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 13
THE SOAP SPONGE CO. LIMITED
16568788133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 14
UFK COSMETICS LTD
13707754133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2021-10-27 ~ nowIIF 38 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 15
UFK GROUP LIMITED
13825318133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16
IJ HOLDINGS LTD
- 2020-05-28 10069666133 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2020-05-14 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 17
UFK INFOSOLUTIONS LIMITED
13825305133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2022-01-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 18
UFK TRADING LTD
11926055133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 37 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 19
Y & R RECRUITMENT LTD
11705589133 Ley Street, Ilford, London, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ 2024-03-29IIF 28 - Director → MEPerson with significant control2018-11-30 ~ 2024-03-29IIF 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
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