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.
Karbhari, Umar Farooq Siddick
- British born in December 1991
Karbhari, Umar Farooq Siddick
Resident in England
Registered addresses and corresponding companies54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, United Kingdom
IIF 1133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)133, Ley Street, Ilford, IG1 4BH, England
IIF 6 IIF 7 IIF 8 (more)(less)56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 10 IIF 1156, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 12Unit A71, Red Scar Industrial Estate, Longridge Road, Preston, PR2 5ND, United Kingdom
IIF 13
- British business born in December 1991
Karbhari, Umar Farooq Siddick
Resident in England
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 14
- British born in December 1991
Karbhari, Umar Farooq Siddick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Mr Umar Farooq Karbhari
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 20
- British born in December 1991
Mr Umar Farooq Siddick Karbhari
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Umar Farooq Siddick Karbhari
Resident in England
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 24
- British born in December 1991
Mr Umar Farooq Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Mr Umar Farooq Siddick Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 27133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 28 IIF 29 IIF 30133, Ley Street, Ilford, IG1 4BH, England
IIF 31 IIF 32 IIF 3356, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 34Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom
IIF 35
- British born in December 1991
Mr Umar Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AROMA 24/7 UK LTD
14958563Unit A71 Red Scar Industrial Estate, Longridge Road, Preston, EnglandDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2
AROMATIQ LTD
15390139133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 3
BELLA'S BEAUTY LTD
1173703256 Mayfair Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 4
GENER8 BEAUTY LIMITED
16178318133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
GLAMBEAUTY INTERNATIONAL LTD
14517764133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ 2022-02-17IIF 15 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7
UFS INTERNATIONAL LTD
- 2021-11-10 13536888133 Ley Street, Ilford, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8
LIPCOTE & CO (NI) LIMITED
NI67488454 Bloomfield Avenue, Belfast, County Antrim, United KingdomActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
LIPCOTE & CO LIMITED
11089530133 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
MEMAROMA LIMITED
17012133133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
SCENTSTORE LIMITED
0591733510 Cathedral Lane, TruroActive Corporate (4 parents)Officer2025-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
SWIFT PACKAGING (UK) LTD
13270442133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 13
THE SOAP SPONGE CO. LIMITED
16568788133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
UFK COSMETICS LTD
13707754133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2021-10-27 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 15
UFK GROUP LIMITED
13825318133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 16
IJ HOLDINGS LTD
- 2020-05-28 10069666133 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2020-05-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 17
UFK INFOSOLUTIONS LIMITED
13825305133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2022-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 18
UFK TRADING LTD
11926055133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 19
Y & R RECRUITMENT LTD
11705589133 Ley Street, Ilford, London, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ 2024-03-29IIF 14 - Director → MEPerson with significant control2018-11-30 ~ 2024-03-29IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.