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.
Umar, Iqbal Husain Abdul
- British born in July 1968
Umar, Iqbal Husain Abdul
Resident in England
Registered addresses and corresponding companies., The Views High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH
IIF 1The Views, High Meadow, Low Road, Dewsbury, Yorkshire, WF12 0PH, United Kingdom
IIF 2The Views High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH
IIF 3The Views, High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH, United Kingdom
IIF 4 IIF 5The Views, Low Road, Thornhill, Dewsbury, WF12 0PH, England
IIF 6109, Coleman Road, Leicester, LE5 4LE, England
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 8 IIF 9 IIF 107, Bell Yard, London, WC2A 2JR
IIF 112nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 12
- British born in July 1968
Mr Iqbal Husain Abdul Umar
Resident in England
Registered addresses and corresponding companiesThe Views, High Meadows, Dewsbury, WF12 0PH, England
IIF 13The Views, High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19 IIF 20 IIF 212nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 22Second Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 23
- English born in July 1968
Mr Iqbal Husain A Umar
Resident in England
Registered addresses and corresponding companies2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 24
- 1TAURUS STORAGE ROTHERHAM LTD - 2024-08-27499 Bradford Road, Batley, EnglandActive Corporate (3 parents)Equity (Company account)-80 GBP2024-09-30Officer2026-01-01 ~ nowIIF 6 - Director → ME
- 2
CARLINGHOW MILLS LTD
10755698109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,252,068 GBP2024-05-31Officer2017-05-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DIAMOND BUSINESS PARK LTD
11119945109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)320,883 GBP2024-03-31Officer2017-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 15 - Has significant influence or control → OE - 4
EDIBLE INVESTMENTS LIMITED
134415052nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5Lodge Cottage Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-33,455 GBP2024-04-30Officer2022-04-25 ~ 2023-02-27IIF 9 - Director → MEPerson with significant control2022-04-25 ~ 2023-02-27IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6Lodge Cottage Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-85,863 GBP2024-04-30Officer2022-04-25 ~ 2023-02-22IIF 10 - Director → MEPerson with significant control2022-04-25 ~ 2023-02-22IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7Lodge Cottage Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-1,293,149 GBP2024-09-30Officer2021-09-30 ~ 2023-02-21IIF 8 - Director → MEPerson with significant control2021-09-30 ~ 2023-02-21IIF 19 - Has significant influence or control → OE
- 8
FONTERRA INVESTMENTS LIMITED
134734217 Bell Yard, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-23 ~ nowIIF 11 - Director → ME - 9
GWENDOLINE KNITTING CO LIMITED
- 1986-03-12 01988084109 Coleman Road, LeicesterActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)550,201 GBP2024-03-31Officer~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-05IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IQBAL UMAR LTD
14664826109 Coleman Road, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-580 GBP2024-02-29Officer2023-02-15 ~ nowIIF 7 - Director → ME - 11
NORTH COUNTY COMMUNITIES LIMITED
12316767The Studio Bath Road, Hare Hatch, Reading, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2019-11-15 ~ nowIIF 24 - Has significant influence or control → OE - 12
PRO HEALTH ESTATES LIMITED
12334952The Studio Bath Road, Hare Hatch, Reading, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control2019-11-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
UMAR HOLDINGS LIMITED
03936963109 Coleman Road, Leicester, LeicestershireActive Corporate (5 parents, 4 offsprings)Equity (Company account)636,613 GBP2024-03-31Officer2000-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VAL PLACE LTD
121231902nd Floor 9 Portland Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2019-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 15
WATERGATES CONSTRUCTION LTD
07544965The Views High Meadows, Low Road, Dewsbury, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,487,449 GBP2024-03-31Officer2011-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.