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

Umarji, Irfan Ahmed

    Related profiles found in government register
  • Umarji, Irfan Ahmed
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 12
    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 13
    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 23
    • 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 28 IIF 29
    • 213 Leytonstone Road, London, E15 1LN, England

      IIF 30
    • 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 31
    • 4, Welland Mews, London, E1W 2JW, United Kingdom

      IIF 32
    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 33 IIF 34
    • 98, Leytonstone Road, London, E15 1TQ, England

      IIF 35 IIF 36
  • Umarji, Irfan Ahmed
    British director construction born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 37
  • Umarji, Irfan Ahmed
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 38
    • 4 Welland Mews, Wapping, London, E1W 2JW

      IIF 39
  • Mr Irfan Ahmed Umarji
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 40
    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 41
    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 42
    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 43
    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 44
    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 45
    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 46 IIF 47
    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 48 IIF 49 IIF 50
    • 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 51
    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 52 IIF 53
    • 98, Leytonstone Road, London, E15 1TQ, England

      IIF 54 IIF 55 IIF 56
    • Acre House 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 57 IIF 58
  • Irfan Umarji
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 59
  • Irfan Ahmed Umarji
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 60
    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 61
  • Mr Irfan Ahmed Umarji
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 62
  • Umarji, Irfan
    British director

    Registered addresses and corresponding companies
    • 34 Green Pond Close, London, E17 6EE

      IIF 63
child relation
Offspring entities and appointments
Active 31
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    272,235 GBP2023-07-31
    Officer
    2021-03-22 ~ now
    IIF 18 - director → ME
  • 2
    555-557 Cranbrook Road, Ilford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -495 GBP2024-07-31
    Officer
    2015-08-10 ~ now
    IIF 7 - director → ME
  • 4
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    354,893 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 25 - director → ME
  • 5
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    504,654 GBP2017-07-01 ~ 2018-09-30
    Officer
    2000-06-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or controlOE
  • 6
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,781 GBP2023-07-31
    Officer
    2018-08-03 ~ now
    IIF 4 - director → ME
  • 7
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 8 - director → ME
  • 8
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-04-11 ~ now
    IIF 9 - director → ME
  • 9
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,407 GBP2023-07-31
    Officer
    2022-03-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 10
    555-557 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    7,876,839 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 41 - Has significant influence or controlOE
  • 11
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    118,158 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 10 - director → ME
  • 13
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-01-26 ~ dissolved
    IIF 17 - director → ME
  • 14
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    13,159 GBP2023-07-31
    Officer
    2016-10-26 ~ now
    IIF 23 - director → ME
  • 15
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    606,533 GBP2023-05-31
    Officer
    2020-08-18 ~ now
    IIF 5 - director → ME
  • 16
    213 Leytonstone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-08-03 ~ now
    IIF 30 - director → ME
  • 17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,757,061 GBP2023-05-31
    Officer
    2020-08-18 ~ now
    IIF 3 - director → ME
  • 18
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    819,056 GBP2023-05-31
    Officer
    2024-05-07 ~ now
    IIF 24 - director → ME
  • 19
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -269,321 GBP2023-05-31
    Officer
    2018-03-22 ~ now
    IIF 2 - director → ME
  • 20
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,706 GBP2023-05-31
    Officer
    2025-02-11 ~ now
    IIF 6 - director → ME
  • 21
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Officer
    2016-02-15 ~ now
    IIF 1 - director → ME
  • 22
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -66,164 GBP2023-07-31
    Officer
    2015-02-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 23
    BLOXHALL RD LIMITED LTD - 2020-06-10
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 43 - Has significant influence or controlOE
  • 24
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 22 - director → ME
  • 25
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,635 GBP2023-07-31
    Officer
    2023-08-15 ~ now
    IIF 26 - director → ME
  • 26
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Officer
    2017-11-08 ~ now
    IIF 28 - director → ME
  • 27
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2023-02-28
    Person with significant control
    2022-02-03 ~ dissolved
    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
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,808 GBP2023-07-31
    Officer
    2021-04-28 ~ now
    IIF 19 - director → ME
  • 29
    165 NORTH STREET LIMITED - 2025-03-06
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 37 - director → ME
  • 30
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2005-07-22 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50%OE
  • 31
    25 New Quebec Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 39 - llp-designated-member → ME
Ceased 21
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    272,235 GBP2023-07-31
    Person with significant control
    2021-03-22 ~ 2022-07-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -495 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    354,893 GBP2023-07-31
    Person with significant control
    2018-07-06 ~ 2022-07-14
    IIF 52 - Has significant influence or control OE
  • 4
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    504,654 GBP2017-07-01 ~ 2018-09-30
    Officer
    2000-06-01 ~ 2002-02-05
    IIF 63 - secretary → ME
  • 5
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,781 GBP2023-07-31
    Person with significant control
    2018-08-03 ~ 2022-07-14
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 6
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-04-11 ~ 2023-03-30
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 7
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2021-01-26 ~ 2022-07-14
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 8
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    13,159 GBP2023-07-31
    Person with significant control
    2016-10-26 ~ 2022-07-14
    IIF 45 - Has significant influence or control OE
  • 9
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    594,119 GBP2023-05-31
    Officer
    2019-01-16 ~ 2020-06-16
    IIF 31 - director → ME
  • 10
    213 Leytonstone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-08-03 ~ 2022-07-14
    IIF 55 - Has significant influence or control OE
  • 11
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,754 GBP2023-05-31
    Officer
    2021-07-26 ~ 2023-01-10
    IIF 33 - director → ME
  • 12
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297 GBP2023-05-31
    Officer
    2019-03-27 ~ 2022-01-17
    IIF 34 - director → ME
    2022-01-28 ~ 2022-02-02
    IIF 15 - director → ME
  • 13
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,020,606 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-06-13 ~ 2017-06-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,635 GBP2023-07-31
    Person with significant control
    2022-10-05 ~ 2023-08-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    25 ST PAULS WAY (HOLDINGS) LTD - 2014-09-03
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,809 GBP2016-03-31
    Officer
    2013-03-15 ~ 2013-03-18
    IIF 27 - director → ME
  • 16
    94 CAMPBELL RD LTD - 2016-04-15
    555-557 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,232 GBP2017-10-31
    Officer
    2012-10-11 ~ 2014-05-31
    IIF 32 - director → ME
  • 17
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    4,322 GBP2024-04-30
    Person with significant control
    2017-11-08 ~ 2022-07-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -251 GBP2023-06-30
    Officer
    2022-03-02 ~ 2023-01-26
    IIF 20 - director → ME
  • 19
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,808 GBP2023-07-31
    Person with significant control
    2021-04-28 ~ 2022-07-14
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 20
    36 Cameron Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    3,450 GBP2023-12-31
    Officer
    2021-12-03 ~ 2023-05-05
    IIF 14 - director → ME
  • 21
    36 Cameron Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1,447 GBP2023-12-31
    Officer
    2021-12-03 ~ 2023-10-17
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.