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 3
- British born in December 1991
Mr Umar Farooq Karbhari
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 4
- 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 5133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 6 IIF 7 IIF 8133, Ley Street, Ilford, IG1 4BH, England
IIF 9 IIF 10 IIF 1156, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 12Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom
IIF 13
- 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 14133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)133, Ley Street, Ilford, IG1 4BH, England
IIF 19 IIF 20 IIF 21 (more)56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 23 IIF 2456, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 25Unit A71, Red Scar Industrial Estate, Longridge Road, Preston, PR2 5ND, United Kingdom
IIF 26
- 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 27
- 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 - British director born in December 1991
Karbhari, Umar Farooq Siddick
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 37
- 1Unit A71 Red Scar Industrial Estate, Longridge Road, Preston, EnglandDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 356 Mayfair Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)4,191 GBP2022-12-31Officer2019-02-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 4133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6KARBHARI & CO. LTD - 2021-11-10133 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,906 GBP2024-09-30Person with significant control2019-09-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7
KARBHARI & CO. LTD.
- nowUFS INTERNATIONAL LTD - 2021-11-10133 Ley Street, Ilford, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)11,970 GBP2024-07-31Officer2021-10-01 ~ nowIIF 24 - Director → ME - 854 Bloomfield Avenue, Belfast, County Antrim, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-09-01 ~ nowIIF 14 - 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
- 9133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)170,306 GBP2023-12-31Officer2024-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1110 Cathedral Lane, TruroActive Corporate (1 parent)Equity (Company account)-32,968 GBP2025-03-31Officer2025-10-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-16 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 13133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14Unit A75 Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-10-27 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 15133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 16
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-6,358 GBP2024-12-31Officer2020-05-14 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 17133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-10 GBP2023-12-31Officer2022-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 18133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)34,276 GBP2023-12-31Officer2019-04-04 ~ nowIIF 35 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1KARBHARI & CO. LTD - 2021-11-10133 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,906 GBP2024-09-30Officer2019-09-25 ~ 2022-02-17IIF 37 - Director → ME
- 2133 Ley Street, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)89,205 GBP2023-11-30Officer2018-11-30 ~ 2024-03-29IIF 27 - Director → MEPerson with significant control2018-11-30 ~ 2024-03-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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