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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Irfan Ahmed Umarji

    Related profiles found in government register
  • Mr Irfan Ahmed Umarji
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 1

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 2

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 3

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 4

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 5

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 6

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 7 IIF 8

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 9 IIF 10 IIF 11

    • 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 12

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 13 IIF 14

    • 98, Leytonstone Road, London, E15 1TQ, England

      IIF 15 IIF 16 IIF 17

    • Acre House 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 18 IIF 19
  • Irfan Ahmed Umarji
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 20

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 21
  • Irfan Umarji
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 22
  • Mr Irfan Ahmed Umarji
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 23
  • Umarji, Irfan Ahmed
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 35

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 36

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 46

    • 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 51 IIF 52

    • 213 Leytonstone Road, London, E15 1LN, England

      IIF 53

    • 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 54

    • 4, Welland Mews, London, E1W 2JW, United Kingdom

      IIF 55

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 56 IIF 57

    • 98, Leytonstone Road, London, E15 1TQ, England

      IIF 58 IIF 59
  • Umarji, Irfan Ahmed
    British director construction born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 60
  • Umarji, Irfan Ahmed
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 61

    • 4 Welland Mews, Wapping, London, E1W 2JW

      IIF 62
  • Umarji, Irfan
    British director

    Registered addresses and corresponding companies

    • 34 Green Pond Close, London, E17 6EE

      IIF 63
child relation
Offspring entities and appointments
Active 31
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    272,235 GBP2023-07-31
    Officer
    2021-03-22 ~ now
    IIF 41 - director → ME
  • 2
    555-557 Cranbrook Road, Ilford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -495 GBP2024-07-31
    Officer
    2015-08-10 ~ now
    IIF 30 - director → ME
  • 4
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    354,893 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 48 - director → ME
  • 5
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    504,654 GBP2017-07-01 ~ 2018-09-30
    Officer
    2000-06-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 6
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,781 GBP2023-07-31
    Officer
    2018-08-03 ~ now
    IIF 27 - director → ME
  • 7
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 31 - director → ME
  • 8
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-04-11 ~ now
    IIF 32 - director → ME
  • 9
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,407 GBP2023-07-31
    Officer
    2022-03-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    555-557 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    7,876,839 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    118,158 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 33 - director → ME
  • 13
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-01-26 ~ dissolved
    IIF 40 - director → ME
  • 14
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    13,159 GBP2023-07-31
    Officer
    2016-10-26 ~ now
    IIF 46 - director → ME
  • 15
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    606,533 GBP2023-05-31
    Officer
    2020-08-18 ~ now
    IIF 28 - director → ME
  • 16
    213 Leytonstone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-08-03 ~ now
    IIF 53 - director → ME
  • 17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,757,061 GBP2023-05-31
    Officer
    2020-08-18 ~ now
    IIF 26 - director → ME
  • 18
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    819,056 GBP2023-05-31
    Officer
    2024-05-07 ~ now
    IIF 47 - director → ME
  • 19
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -269,321 GBP2023-05-31
    Officer
    2018-03-22 ~ now
    IIF 25 - director → ME
  • 20
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,706 GBP2023-05-31
    Officer
    2025-02-11 ~ now
    IIF 29 - director → ME
  • 21
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Officer
    2016-02-15 ~ now
    IIF 24 - director → ME
  • 22
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -66,164 GBP2023-07-31
    Officer
    2015-02-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    BLOXHALL RD LIMITED LTD - 2020-06-10
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 4 - Has significant influence or control → OE
  • 24
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 45 - director → ME
  • 25
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,635 GBP2023-07-31
    Officer
    2023-08-15 ~ now
    IIF 49 - director → ME
  • 26
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Officer
    2017-11-08 ~ now
    IIF 51 - director → ME
  • 27
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2023-02-28
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,808 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 42 - director → ME
  • 29
    165 NORTH STREET LIMITED - 2025-03-06
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 60 - director → ME
  • 30
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2005-07-22 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    25 New Quebec Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 62 - llp-designated-member → ME
Ceased 21
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    272,235 GBP2023-07-31
    Person with significant control
    2021-03-22 ~ 2022-07-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -495 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    354,893 GBP2023-07-31
    Person with significant control
    2018-07-06 ~ 2022-07-14
    IIF 13 - Has significant influence or control → OE
  • 4
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    504,654 GBP2017-07-01 ~ 2018-09-30
    Officer
    2000-06-01 ~ 2002-02-05
    IIF 63 - secretary → ME
  • 5
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,781 GBP2023-07-31
    Person with significant control
    2018-08-03 ~ 2022-07-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-04-11 ~ 2023-03-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2021-01-26 ~ 2022-07-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    13,159 GBP2023-07-31
    Person with significant control
    2016-10-26 ~ 2022-07-14
    IIF 6 - Has significant influence or control → OE
  • 9
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    594,119 GBP2023-05-31
    Officer
    2019-01-16 ~ 2020-06-16
    IIF 54 - director → ME
  • 10
    213 Leytonstone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-08-03 ~ 2022-07-14
    IIF 16 - Has significant influence or control → OE
  • 11
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,754 GBP2023-05-31
    Officer
    2021-07-26 ~ 2023-01-10
    IIF 56 - director → ME
  • 12
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297 GBP2023-05-31
    Officer
    2019-03-27 ~ 2022-01-17
    IIF 57 - director → ME
    2022-01-28 ~ 2022-02-02
    IIF 38 - director → ME
  • 13
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-13 ~ 2017-06-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,635 GBP2023-07-31
    Person with significant control
    2022-10-05 ~ 2023-08-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    25 ST PAULS WAY (HOLDINGS) LTD - 2014-09-03
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,809 GBP2016-03-31
    Officer
    2013-03-15 ~ 2013-03-18
    IIF 50 - director → ME
  • 16
    94 CAMPBELL RD LTD - 2016-04-15
    555-557 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,232 GBP2017-10-31
    Officer
    2012-10-11 ~ 2014-05-31
    IIF 55 - director → ME
  • 17
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Person with significant control
    2017-11-08 ~ 2022-07-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -251 GBP2023-06-30
    Officer
    2022-03-02 ~ 2023-01-26
    IIF 43 - director → ME
  • 19
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,808 GBP2023-07-31
    Person with significant control
    2021-04-28 ~ 2022-07-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    36 Cameron Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    3,450 GBP2023-12-31
    Officer
    2021-12-03 ~ 2023-05-05
    IIF 37 - director → ME
  • 21
    36 Cameron Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1,447 GBP2023-12-31
    Officer
    2021-12-03 ~ 2023-10-17
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.