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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

Bayoumi, Omar Hugh

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1 IIF 2
  • Bayoumi, Omar Hugh
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies
    • icon of address 33 Ladbroke Road, London, W11 3PD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 4
    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Mill House, Sonning, Berkshire, RG4 6TW

      IIF 6 IIF 7 IIF 8
    • icon of address The Mill House, Sonning, RG4 6TW, United Kingdom

      IIF 9
  • Bayoumi, Omar Hugh
    British investment banker born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 10
  • Bayoumi, Omar Hugh, Dr
    British banker born in April 1955

    Registered addresses and corresponding companies
    • icon of address 37 Talbot Road, London, W2 5JH

      IIF 11
  • 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
    • icon of address 37 Talbot Road, London, W2 5JH

      IIF 24
  • Bayoumi, Omar Hugh
    British director

    Registered addresses and corresponding companies
  • Mr Omar Hugh Bayoumi
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 27
  • Mr Omar Hugh Bayoumi
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -273,442 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    FLEETSTOVE LIMITED - 1988-03-17
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,455,539 GBP2024-01-31
    Officer
    icon of calendar 1995-04-06 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,548,257 GBP2024-12-31
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    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
Ceased 20
  • 1
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1995-06-30
    IIF 12 - 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
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-09 ~ 1998-03-12
    IIF 11 - Director → ME
  • 3
    icon of address 23 Elystan Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-12 ~ 1995-01-20
    IIF 22 - Director → ME
  • 4
    MALLETT LIMITED - 2017-12-28
    ALNERY NO. 288 LIMITED - 1985-01-31
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    icon of address 399 Strand, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-11-24 ~ 1995-06-29
    IIF 23 - Director → ME
  • 5
    DTSD LIMITED - 1995-03-13
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-03 ~ 1995-06-30
    IIF 15 - Director → ME
  • 6
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    IIF 14 - Director → ME
  • 7
    HARRODS HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    IIF 21 - Director → ME
  • 8
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1995-05-15
    IIF 3 - Director → ME
  • 9
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    HARRODS INVESTMENTS PLC - 1996-07-26
    PRECIS (317) LIMITED - 1984-11-19
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    IIF 19 - Director → ME
  • 10
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    IIF 20 - Director → ME
  • 11
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    IIF 17 - Director → ME
  • 12
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    icon of address 24 Britton Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1995-06-30
    IIF 13 - Director → ME
  • 13
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    icon of address Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    icon of calendar 2007-07-06 ~ 2007-09-21
    IIF 8 - Director → ME
  • 14
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2007-09-21
    IIF 6 - Director → ME
    icon of calendar 2007-07-26 ~ 2007-09-21
    IIF 26 - Secretary → ME
  • 15
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    icon of calendar 2007-07-26 ~ 2007-09-21
    IIF 7 - Director → ME
    icon of calendar 2007-07-26 ~ 2007-09-21
    IIF 25 - Secretary → ME
  • 16
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 24 - Director → ME
  • 17
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    HARRODS TRUST LIMITED - 1988-07-01
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1995-06-30
    IIF 16 - Director → ME
  • 18
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    icon of address 14 South Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2023-01-29
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    IIF 18 - Director → ME
  • 19
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2022-09-02
    IIF 10 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2011-07-07 ~ 2014-09-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.