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 Mohsin Mohamed Omarji
Mr Mohsin Mohamed Omarji
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohsin Omarji
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
50, Cobden Street, Leicester, LE1 2LB, United Kingdom
Omarji, Mohsin Mohamed
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesOmarji, Mohsin Mohamed
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesOmarji, Mohsin
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Omarji
British born in October 1936Resident in England
Registered addresses and corresponding companiesOmarji, Mohamed
British co director born in October 1936Resident in England
Registered addresses and corresponding companies
IIF 15 112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
Omarji, Mohamed
British company director born in October 1936Resident in England
Registered addresses and corresponding companiesOmarji, Mohamed
British director born in October 1936Resident in England
Registered addresses and corresponding companies
IIF 18 320, London Road, Leicester, LE2 2PJ, England
Omarji, Mohamed
British self-employed born in October 1936Resident in England
Registered addresses and corresponding companies
IIF 19 320, London Road, Leicester, Leicestershire, LE2 2PJ
Omarji, Mohamed
British Registered addresses and corresponding companies
IIF 20 112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
Omarji, Mohamed
British company directorRegistered addresses and corresponding companies
IIF 21 112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
Omarji, Mohsin Mohamed
Registered addresses and corresponding companies
IIF 22 442, Thurmaston Boulevard, Leicester, LE4 9LD, United Kingdom
- 1 50 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Officer
2024-11-04 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)28,908 GBP2023-07-31Officer 2012-06-19 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-514,640 GBP2022-07-31Officer 1995-05-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)816,350 GBP2023-01-31Officer 2019-01-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)24,839 GBP2024-09-30Officer 2021-09-17 ~ nowIIF 12 - Director → ME
- 1 48 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)7,546 GBP2024-07-31Officer 2017-10-01 ~ 2024-10-29IIF 8 - Director → MEPerson with significant control 2017-07-17 ~ 2024-10-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2017-11-01 ~ 2024-10-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents)Equity (Company account)495,203 GBP2023-11-30Officer 2019-11-08 ~ 2023-09-21IIF 10 - Director → ME
- 3 92 Pullman Road, Wigston, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)200 GBP2024-12-31Officer ~ 2007-12-20IIF 16 - Director → ME ~ 2007-12-20IIF 20 - Secretary → ME
- 4 320 London Road, LeicesterActive Corporate (8 parents)Net Assets/Liabilities (Company account)3,400,489 GBP2024-07-31Officer 2013-07-18 ~ 2016-06-19IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-19IIF 13 - Right to appoint or remove directors → OE
- 5 1a Moat Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)86,608 GBP2024-03-31Officer 2005-03-30 ~ 2015-08-01IIF 15 - Director → ME
- 6 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-514,640 GBP2022-07-31Officer 1995-05-19 ~ 2016-06-19IIF 17 - Director → ME 1995-05-19 ~ 2016-06-19IIF 21 - Secretary → ME
- 7 320 London Road, Leicester, LeicestershireActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer 2011-04-07 ~ 2016-06-19IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-19IIF 14 - Right to appoint or remove directors → OE
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