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

Umar, Ali

    Related profiles found in government register
  • Umar, Ali
    British business born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Umar, Ali
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 2
  • Umar, Ali
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cleveland Road, Manchester, Greater Manchester, M8 4QY, United Kingdom

      IIF 3

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 4
  • Mr Ali Umar
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • 104, Cleveland Road, Manchester, Greater Manchester, M8 4QY, United Kingdom

      IIF 6

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 7
  • Mr Umar Ali
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 241, Folkestone Street, Bradford, BD3 8AR, United Kingdom

      IIF 8

    • Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, BD3 9SU, United Kingdom

      IIF 9

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 10

    • 18-20, Market Street, Normanton, Wakefield, WF6 2AR, United Kingdom

      IIF 11
  • Ali, Umar
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Palin Avenue, Bradford, BD3 7JZ, United Kingdom

      IIF 12 IIF 13

    • 241, Folkestone Street, Bradford, BD3 8AR, United Kingdom

      IIF 14 IIF 15

    • 241, Folkestone Street, Bradford, West Yorkshire, BD3 8AR, England

      IIF 16

    • Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, West Yorkshire, BD3 9SU, United Kingdom

      IIF 17

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 18

    • 18-20, Market Street, Normanton, Wakefield, WF6 2AR, United Kingdom

      IIF 19
  • Umar, Ali
    born in October 1984

    Resident in United States

    Registered addresses and corresponding companies

    • 4606 Bayard Blvd, 20816, Bethesda, United States

      IIF 20
  • Mr Ali Umar
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 21
  • Shah, Priyal Sunilkumar
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mr Ammar Ali
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 23

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 24 IIF 25 IIF 26

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 27

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 28
  • Ali, Ammar
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 178/180, 178/180, Lawrence Hill, Bristol, Bristol, BS5 0DN, United Kingdom

      IIF 29

    • 178/180, Lawrence Hill, Lawrence Hill, Bristol, BS5 0DN, England

      IIF 30

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 31
  • Ali, Ammar
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 32

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 33 IIF 34 IIF 35

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 36
  • Ali, Ammar
    British salesman born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 178/180, Lawrence Hill, Bristol, Bristol, BS5 0DN, England

      IIF 37
  • Ali, Ammar
    British take away manager born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 7, Weedon Close, St Werbrughs, Bristol, BS2 9XE

      IIF 38
  • Mr Priyal Sunilkumar Shah
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Weighton Road, Harrow, HA3 6HZ, England

      IIF 39

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Ali, Ammar
    British

    Registered addresses and corresponding companies

    • 7, Weedon Close, St Werbrughs, Bristol, BS2 9XE

      IIF 41
  • Mr Umar Faruq Ali
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 42

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 43 IIF 44

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 45 IIF 46

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 47
  • Ali, Umar Faruq
    British car trader born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 48
  • Ali, Umar Faruq
    British chef born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7, Weedon Close, St Werbrughs, Bristol, BS2 9XE

      IIF 49
  • Ali, Umar Faruq
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 178/180, 178/180, Lawrence Hill, Bristol, Bristol, BS5 0DN, United Kingdom

      IIF 50

    • 178/180, Lawrence Hill, Lawrence Hill, Bristol, BS5 0DN, England

      IIF 51

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 52
  • Ali, Umar Faruq
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 53

    • 7, Muller Road, Horfield, Bristol, BS7 0AB, England

      IIF 54

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 55

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 56

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 57
  • Ali, Umar
    Pakistani director born in January 2001

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Mr Umar Ali
    Pakistani born in January 2001

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Shah, Priyal Sunilkumar
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ranworth Walk, Bedford, MK40 4NB, England

      IIF 60

    • 56, Weighton Road, Harrow, HA3 6HZ, England

      IIF 61
  • Ali, Umar

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 62
  • Mr Priyal Sunilkumar Shah
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ranworth Walk, Bedford, MK40 4NB, England

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    36 Lichfield Street, Walsall, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    104 Cleveland Road, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    104 Cleveland Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    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
  • 4
    36 Lichfield Street, Walsall, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,437,049 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 31 - director → ME
    2021-08-26 ~ now
    IIF 56 - director → ME
  • 5
    BDM (BRISTOL) LIMITED - 2015-07-02
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -547,129 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 34 - director → ME
    2013-05-23 ~ now
    IIF 48 - director → ME
  • 6
    Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-14 ~ now
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    36 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,040 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    18 Palin Avenue, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 12 - director → ME
  • 9
    178/180 178/180, Lawrence Hill, Bristol, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 29 - director → ME
    IIF 50 - director → ME
  • 10
    178/180 Lawrence Hill, Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 30 - director → ME
    IIF 51 - director → ME
  • 11
    241 Folkestone Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    JERICHO MANAGEMENT PTY LTD - 2023-12-27
    22 Dock Road, Sharpness, Berkeley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    IIF 32 - director → ME
    IIF 53 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    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
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-02 ~ dissolved
    IIF 18 - director → ME
    2023-06-02 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    New Bond House, 124 New Bond Street, Westminster, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 16 - director → ME
  • 15
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    685,693 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 20 - llp-designated-member → ME
  • 16
    36 Lichfield Street, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,095 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 52 - director → ME
  • 17
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    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
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Botany Bay Yard Canal Road, Armley, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 14 - director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    67,480 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    7 Muller Road, Horfield, Bristol, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 54 - director → ME
  • 22
    VMC CONSULTANT LIMITED - 2022-03-22
    56 Weighton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,524 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    88 Mina Road, St Werburghs, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-08-03 ~ dissolved
    IIF 38 - director → ME
    IIF 49 - director → ME
    2009-08-03 ~ dissolved
    IIF 41 - secretary → ME
  • 24
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 55 - director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    36 Lichfield Street, Walsall, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,437,049 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2024-12-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    BDM (BRISTOL) LIMITED - 2015-07-02
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -547,129 GBP2022-06-01 ~ 2023-05-31
    Officer
    2013-11-28 ~ 2021-02-23
    IIF 37 - director → ME
    Person with significant control
    2018-05-23 ~ 2024-04-25
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-23 ~ 2024-12-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-01 ~ 2024-12-13
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    36 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,040 GBP2024-03-31
    Officer
    2022-03-03 ~ 2022-09-16
    IIF 36 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-09-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    36 Lichfield Street, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,095 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2022-03-03
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    Fernhills House, Todd Sreet, Bury, Gtr Manchester
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ 2022-04-08
    IIF 4 - director → ME
    Person with significant control
    2020-05-30 ~ 2022-04-08
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    26 Ranworth Walk, Bedford, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-02-07
    IIF 60 - director → ME
    Person with significant control
    2024-01-10 ~ 2024-02-07
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Altaf Business Park, Birksland Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    9,204 GBP2023-03-31
    Officer
    2018-03-29 ~ 2019-04-16
    IIF 13 - director → ME

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