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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
parent relation
Individuals in focus

Mr Amin Mohammed Umarjee

    Related profiles found in government register
  • Mr Amin Mohammed Umarjee
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amin Mohammed Umarjee
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 31
  • Mr Amin Umarjee
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 32

    • 67, Heigham Road, London, E6 2JJ, England

      IIF 33
  • Mr Amin Mohammed Umarjee
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 34 IIF 35 IIF 36

    • Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 37

    • Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 38
  • Umarjee, Amin Mohammed
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Umarjee, Amin Mohammed
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 80

    • Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 81
  • Mr Amin Umarjee
    British born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Verderers Road, Chigwell, IG7 4NA, England

      IIF 82

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 83
  • Umarjee, Amin
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 84
  • Umarjee, Amin
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 85
  • Umarjee, Amin Mohammed
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Verderers Road, Chigwell, IG7 4NA, England

      IIF 86

    • Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 87

    • Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 48
  • 1
    AKAISA LIMITED
    10491688
    20 Swan Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2025-04-11
    IIF 53 - Director → ME
    Person with significant control
    2020-09-18 ~ 2025-04-11
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 2
    AKEEKAH LTD
    09956980
    67 Heigham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    ANAM & CHOUDHURY LIMITED
    07781134
    124 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-02 ~ 2014-02-11
    IIF 73 - Director → ME
  • 4
    DIRILIS 1 LTD
    15011628
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2025-02-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    FK GLOBAL LIMITED
    10329007
    20 Swan Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-09-22 ~ 2025-04-11
    IIF 47 - Director → ME
    Person with significant control
    2020-09-22 ~ 2025-04-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    FKA TRADERS LIMITED
    10899178
    27 St. John's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 61 - Director → ME
  • 7
    FOSIS FOUNDATION
    12974947
    38 Mapesbury Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 62 - Director → ME
  • 8
    FUNDAMAL LTD
    12132361
    48 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2025-01-02
    IIF 49 - Director → ME
    Person with significant control
    2020-09-09 ~ 2025-01-02
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    GOING GLOBAL FZE LTD
    13875782
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    GOING GLOBAL GROUP LTD
    16773475
    Unit C, Blackett Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    GOING GLOBAL INC LTD
    13875682
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    GOING GLOBAL LLC LTD
    12631692
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    HONEST COMMERCE LTD
    10534935
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    HONEST HR LTD
    13021156
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    IGLOO CROWD (NEPAL) UK LIMITED
    12380165
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    IGLOO CROWD GROUP HOLDINGS (UK) LIMITED
    12378605
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    IGLOO CROWD LIMITED
    11467410
    85b Headstone Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2022-01-16
    IIF 69 - Director → ME
    Person with significant control
    2020-09-22 ~ 2022-01-16
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    LORD & TAYLOR HEALTH SCIENCES LTD
    13003622
    Unit 13 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 39 - Director → ME
  • 19
    MC FUND
    06906324
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2009-05-14 ~ 2025-10-08
    IIF 81 - Director → ME
    Person with significant control
    2017-05-14 ~ 2025-10-08
    IIF 26 - Has significant influence or control → OE
  • 20
    MCLIST LIMITED
    - now 11353576
    BETTER INFORMED GIVING
    - 2019-01-15 11353576
    Caswell House, Caswell Science & Tech Park, Towcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 21
    MNEST LTD
    - now 15529174
    MHIVE LTD
    - 2025-04-02 15529174
    364-368 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-12 ~ dissolved
    IIF 59 - Director → ME
  • 22
    MOZART SUPPLIES LTD
    09876356
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    NORTHERN PARTNERSHIP LIMITED
    12536453
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2020-03-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    ONLINE DISTRIBUTORS LIMITED
    10847031
    17 Priory Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 25
    PROPTECH CROWD LIMITED
    - now 10352130
    UK PROPERTY CROWD LIMITED - 2017-04-19
    85b Headstone Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-24 ~ 2020-10-10
    IIF 68 - Director → ME
    Person with significant control
    2020-09-25 ~ 2020-10-10
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    PTC SPV 002 LIMITED
    11164503 11633731... (more)
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 27
    PTC SPV 004 LIMITED
    11322269 11633731... (more)
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    PTC SPV 006 LIMITED
    11633731 12359601... (more)
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    PTC SPV 007 LIMITED
    11793480 11633731... (more)
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-09-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 30
    PTC SPV 008 LIMITED
    11793569 11633731... (more)
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 31
    PTC SPV 009 LIMITED
    12359601 11633731... (more)
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    PTC SPV 010 LIMITED
    12359611 12359601... (more)
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    RED BLUE MARKETING LIMITED
    10280582
    16 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-15 ~ 2024-12-30
    IIF 52 - Director → ME
    Person with significant control
    2016-07-15 ~ 2024-12-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    RESURRECTION CE LTD
    13089345
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-12-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    RESURRECTION HH LTD
    13277622
    Unit C Aldow Enterprise Park, Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    RESURRECTION UK LTD
    13086615
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-12-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    S & A DISTRIBUTION LTD
    10122599
    114 Mile End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SALAAM COMMUNICATIONS LIMITED
    07559364
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    SASH VITALITY LTD
    - now 10114244
    TURMERIC VITALITY LTD - 2016-11-28
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-01-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    SENSEITIONAL LIMITED
    10169044
    20 Swan Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-04-03 ~ 2025-04-11
    IIF 84 - Director → ME
    Person with significant control
    2020-04-03 ~ 2025-04-11
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    THE FEDERATION OF THE STUDENTS ISLAMIC SOCIETIES IN THE UNITED KINGDOM AND EIRE LTD
    11451347
    38 Mapesbury Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-08-05 ~ now
    IIF 63 - Director → ME
  • 42
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 43
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 44
    49 Verderers Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    TUNU INC LTD
    12544050
    Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-04-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    UMA GLOBAL LTD
    08103195
    3 Motcombe Grove, Heald Green, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 60 - Director → ME
  • 47
    YIELDERS LIMITED
    09757611
    The Old Police Station 82 High Street, Golborne, Warrington, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2018-11-09 ~ 2020-06-23
    IIF 40 - Director → ME
  • 48
    YUKON IMPERIAL LTD
    - now 09917254
    BICESTER DESIGNER OUTLET LTD
    - 2018-04-28 09917254
    2 Exchange Flags, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-12-15 ~ 2025-01-27
    IIF 41 - Director → ME
    Person with significant control
    2016-04-15 ~ 2025-01-27
    IIF 5 - 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.