logo
explain how to read the page

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, Dr

    Related profiles found in government register
  • 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 1
  • 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 14
  • 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 15
  • Bayoumi, Omar Hugh
    British director

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

    Resident in England

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

      IIF 18
  • Bayoumi, Omar Hugh
    British investment banker born in April 1955

    Resident in England

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

      IIF 19
  • Bayoumi, Omar Hugh
    British company director 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 20
  • 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 21 IIF 22 IIF 23
    • icon of address 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
    • icon of address 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
    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 26
  • 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - 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 26 - 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 19 - 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 20 - 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 2 - 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 1 - 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 12 - Director → ME
  • 4
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    icon of address 399 Strand, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1995-06-29
    IIF 13 - 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-03 ~ 1995-06-30
    IIF 5 - 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 4 - 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
    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 11 - 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 15 - 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
    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 9 - 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 10 - 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 7 - 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
    icon of address 24 Britton Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1995-06-30
    IIF 3 - 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 23 - 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 21 - Director → ME
    icon of calendar 2007-07-26 ~ 2007-09-21
    IIF 17 - 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 22 - Director → ME
    icon of calendar 2007-07-26 ~ 2007-09-21
    IIF 16 - 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 14 - Director → ME
  • 17
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    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 6 - Director → ME
  • 18
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    icon of address 14 South Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,268,000 GBP2023-01-29
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    IIF 8 - 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 25 - 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 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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