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 Omar Hugh Bayoumi

    Related profiles found in government register
  • Mr Omar Hugh Bayoumi
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1
  • Mr Omar Hugh Bayoumi
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2
  • Bayoumi, Omar Hugh
    British banker born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3
  • Bayoumi, Omar Hugh
    British investment banker born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Bayoumi, Omar Hugh
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies

    • 33 Ladbroke Road, London, W11 3PD

      IIF 5
  • Bayoumi, Omar Hugh, Dr
    British banker born in April 1955

    Registered addresses and corresponding companies

    • 37 Talbot Road, London, W2 5JH

      IIF 6
  • Bayoumi, Omar Hugh, Dr
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies
  • Bayoumi, Omar Hugh, Dr
    British finance director born in April 1955

    Registered addresses and corresponding companies
  • Bayoumi, Omar Hugh, Dr
    British investment banker born in April 1955

    Registered addresses and corresponding companies

    • 37 Talbot Road, London, W2 5JH

      IIF 19
  • Bayoumi, Omar Hugh
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 20
  • Bayoumi, Omar Hugh
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Sonning, Berkshire, RG4 6TW

      IIF 21 IIF 22 IIF 23

    • The Mill House, Sonning, RG4 6TW, United Kingdom

      IIF 24
  • Bayoumi, Omar Hugh
    British investment banker born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 25
  • Bayoumi, Omar Hugh
    British investment banker born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 26
  • Bayoumi, Omar Hugh
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -194,394 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLEETSTOVE LIMITED - 1988-03-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2005-03-02 ~ now
    IIF 26 - director → ME
  • 3
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    17,455,539 GBP2024-01-31
    Officer
    1995-04-06 ~ now
    IIF 4 - director → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,505,459 GBP2023-12-31
    Officer
    2021-09-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-02-14 ~ 1995-06-30
    IIF 7 - director → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-10-09 ~ 1998-03-12
    IIF 6 - director → ME
  • 3
    23 Elystan Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-12 ~ 1995-01-20
    IIF 17 - director → ME
  • 4
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1994-11-24 ~ 1995-06-29
    IIF 18 - director → ME
  • 5
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-03 ~ 1995-06-30
    IIF 10 - director → ME
  • 6
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-09-26 ~ 1995-06-30
    IIF 9 - director → ME
  • 7
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    IIF 16 - director → ME
  • 8
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-03 ~ 1995-05-15
    IIF 5 - director → ME
  • 9
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    IIF 14 - director → ME
  • 10
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1994-09-26 ~ 1995-06-30
    IIF 15 - director → ME
  • 11
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    1994-09-26 ~ 1995-06-30
    IIF 12 - director → ME
  • 12
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-18 ~ 1995-06-30
    IIF 8 - director → ME
  • 13
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    2007-07-06 ~ 2007-09-21
    IIF 23 - director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-26 ~ 2007-09-21
    IIF 21 - director → ME
    2007-07-26 ~ 2007-09-21
    IIF 28 - secretary → ME
  • 15
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    2007-07-26 ~ 2007-09-21
    IIF 22 - director → ME
    2007-07-26 ~ 2007-09-21
    IIF 27 - secretary → ME
  • 16
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-03-31
    IIF 19 - director → ME
  • 17
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    1995-03-07 ~ 1995-06-30
    IIF 11 - director → ME
  • 18
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    14 South Street, London
    Corporate (4 parents)
    Officer
    1994-09-26 ~ 1995-06-30
    IIF 13 - director → ME
  • 19
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-08 ~ 2022-09-02
    IIF 25 - director → ME
  • 20
    Welland Lodge 13 Holmes Drive, Geeston, Stamford, Lincs
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172,518 GBP2015-11-30
    Officer
    2011-07-07 ~ 2014-09-14
    IIF 24 - director → ME

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