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
Individuals in focus
Umarjee, Amin Mohammed
- British born in March 1988
Umarjee, Amin Mohammed
Resident in England
Registered addresses and corresponding companies49, Verderers Road, Chigwell, Essex, IG7 4NA, United Kingdom
IIF 1 IIF 249, Verderers Road, Chigwell, IG7 4NA, England
IIF 3 IIF 4 IIF 5 (more)(less)49, Verderers Road, Chigwell, IG7 4NA, United Kingdom
IIF 20364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 21145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 2227 St. John's Road, London, E17 4JG, England
IIF 2338, Mapesbury Road, London, NW2 4JD, United Kingdom
IIF 24 IIF 2567, Heigham Road, London, E6 2JJ, England
IIF 26 IIF 27 IIF 28 (more)(less)Suite S6, The Whitechapel Centre, 85 Myrdle Street, London, Greater London, E1 1HL, United Kingdom
IIF 35Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 36 IIF 37 IIF 38Unit C Aldow Enterprise Park, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 39Unit C, Blackett Street, Manchester, M12 6AE, England
IIF 40Caswell House, Caswell Science & Tech Park, Towcester, NN12 8EQ, United Kingdom
IIF 41
- British director born in March 1988
Umarjee, Amin Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Umarjee, Amin
Resident in England
Registered addresses and corresponding companies49, Verderers Road, Chigwell, IG7 4NA, England
IIF 44
- British director born in March 1988
Umarjee, Amin
Resident in England
Registered addresses and corresponding companies49, Verderers Road, Chigwell, IG7 4NA, England
IIF 45
- British born in March 1988
Umarjee, Amin Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Mr Amin Umarjee
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Mr Amin Mohammed Umarjee
Resident in England
Registered addresses and corresponding companies49, Verderers Road, Chigwell, IG7 4NA, England
IIF 51 IIF 52 IIF 53 (more)(less)49, Verderers Road, Chigwell, IG7 4NA, United Kingdom
IIF 6185b, Headstone Road, Harrow, HA1 1PG, England
IIF 6267, Heigham Road, London, E6 2JJ, England
IIF 63 IIF 64 IIF 65 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 74Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 75 IIF 76 IIF 77Unit C Aldow Enterprise Park, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 78Unit C, Blackett Street, Manchester, M12 6AE, England
IIF 79Caswell House, Caswell Science & Tech Park, Towcester, NN12 8EQ, United Kingdom
IIF 80
- British born in March 1998
Mr Amin Mohammed Umarjee
Resident in England
Registered addresses and corresponding companies49, Verderers Road, Chigwell, IG7 4NA, England
IIF 81
- British born in March 1998
Mr Amin Umarjee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Mr Amin Mohammed Umarjee
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
AKAISA LIMITED
1049168820 Swan Street, Manchester, EnglandActive Corporate (4 parents)Officer2020-09-18 ~ 2025-04-11IIF 15 - Director → MEPerson with significant control2020-09-18 ~ 2025-04-11IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 2
AKEEKAH LTD
0995698067 Heigham Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 3
ANAM & CHOUDHURY LIMITED
07781134124 City Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-10-02 ~ 2014-02-11IIF 35 - Director → ME - 4
DIRILIS 1 LTD
15011628Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2025-02-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 5
FK GLOBAL LIMITED
1032900720 Swan Street, Manchester, EnglandActive Corporate (5 parents)Officer2020-09-22 ~ 2025-04-11IIF 9 - Director → MEPerson with significant control2020-09-22 ~ 2025-04-11IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 6
FKA TRADERS LIMITED
1089917827 St. John's Road, London, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 23 - Director → ME - 7
FOSIS FOUNDATION
1297494738 Mapesbury Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 24 - Director → ME - 8
FUNDAMAL LTD
1213236148 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2020-09-09 ~ 2025-01-02IIF 11 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-02IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 9
GOING GLOBAL FZE LTD
13875782Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 10
GOING GLOBAL GROUP LTD
16773475Unit C, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 40 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 11
GOING GLOBAL INC LTD
13875682Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 12
GOING GLOBAL LLC LTD
12631692Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 13
HONEST COMMERCE LTD
10534935Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 46 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 14
HONEST HR LTD
13021156Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 15
IGLOO CROWD (NEPAL) UK LIMITED
1238016549 Verderers Road, Chigwell, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 16
IGLOO CROWD GROUP HOLDINGS (UK) LIMITED
1237860549 Verderers Road, Chigwell, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 17
IGLOO CROWD LIMITED
1146741085b Headstone Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ 2022-01-16IIF 31 - Director → MEPerson with significant control2020-09-22 ~ 2022-01-16IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 18
LORD & TAYLOR HEALTH SCIENCES LTD
13003622Unit 13 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-11-09 ~ dissolvedIIF 1 - Director → ME - 19
MC FUND
06906324Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2009-05-14 ~ 2025-10-08IIF 43 - Director → MEPerson with significant control2017-05-14 ~ 2025-10-08IIF 76 - Has significant influence or control → OE - 20
BETTER INFORMED GIVING
- 2019-01-15 11353576Caswell House, Caswell Science & Tech Park, Towcester, United KingdomDissolved Corporate (4 parents)Officer2018-05-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 80 - Has significant influence or control → OE - 21
- 22
MOZART SUPPLIES LTD
09876356Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 23
NORTHERN PARTNERSHIP LIMITED
1253645349 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2020-03-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-03-26 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 24
ONLINE DISTRIBUTORS LIMITED
1084703117 Priory Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 57 - Has significant influence or control → OE - 25UK PROPERTY CROWD LIMITED - 2017-04-1985b Headstone Road, Harrow, EnglandDissolved Corporate (5 parents)Officer2020-09-24 ~ 2020-10-10IIF 30 - Director → MEPerson with significant control2020-09-25 ~ 2020-10-10IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 26Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 27Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 28Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-09-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 29Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-09-10 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3049 Verderers Road, Chigwell, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 3149 Verderers Road, Chigwell, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 3249 Verderers Road, Chigwell, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 33
RED BLUE MARKETING LIMITED
1028058216 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer2016-07-15 ~ 2024-12-30IIF 14 - Director → MEPerson with significant control2016-07-15 ~ 2024-12-30IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 34
RESURRECTION CE LTD
13089345Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Officer2020-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 35
RESURRECTION HH LTD
13277622Unit C Aldow Enterprise Park, Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 36
RESURRECTION UK LTD
13086615Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Officer2020-12-17 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 37
S & A DISTRIBUTION LTD
10122599114 Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SALAAM COMMUNICATIONS LIMITED
0755936449 Verderers Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 39TURMERIC VITALITY LTD - 2016-11-28Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-01-18 ~ nowIIF 37 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 40
SENSEITIONAL LIMITED
1016904420 Swan Street, Manchester, EnglandActive Corporate (3 parents)Officer2020-04-03 ~ 2025-04-11IIF 44 - Director → MEPerson with significant control2020-04-03 ~ 2025-04-11IIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OE - 41
THE FEDERATION OF THE STUDENTS ISLAMIC SOCIETIES IN THE UNITED KINGDOM AND EIRE LTD
1145134738 Mapesbury Road, London, United KingdomActive Corporate (20 parents)Officer2019-08-05 ~ nowIIF 25 - Director → ME - 4249 Verderers Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2020-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 4349 Verderers Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2020-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 4449 Verderers Road, Chigwell, EnglandDissolved Corporate (3 parents)Officer2020-09-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 45
TUNU INC LTD
12544050Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-04-02 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 46
UMA GLOBAL LTD
081031953 Motcombe Grove, Heald Green, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-06-13 ~ dissolvedIIF 22 - Director → ME - 47
YIELDERS LIMITED
09757611The Old Police Station 82 High Street, Golborne, Warrington, EnglandActive Corporate (11 parents, 21 offsprings)Officer2018-11-09 ~ 2020-06-23IIF 2 - Director → ME - 48
BICESTER DESIGNER OUTLET LTD
- 2018-04-28 099172542 Exchange Flags, Liverpool, EnglandActive Corporate (1 parent)Officer2015-12-15 ~ 2025-01-27IIF 3 - Director → MEPerson with significant control2016-04-15 ~ 2025-01-27IIF 55 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.