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 Umar Masood Kallis

    Related profiles found in government register
  • Mr Umar Masood Kallis
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom

      IIF 1
  • Mr Masood Kallis
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Umar Masood Kallis
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 131a, Middleton Boulevard, Nottingham, NG8 1FW, England

      IIF 3
  • Kallis, Umar Masood
    British company director born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom

      IIF 4
  • Kallis, Umar Masood
    British director born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131a, Middleton Boulevard, Nottingham, NG8 1FW, England

      IIF 5
  • Kallis, Masood
    British legal born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Basil Street, Knightsbridge, London, SW3 1AJ, England

      IIF 6

    • 395, High Road, Wembley, Middlesex, HA9 6AA, United Kingdom

      IIF 7
  • Kallis, Masood
    British legal consultant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Kallis, Masood
    British legal consultant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Mr Masood Kallis
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10 IIF 11

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 12

    • 40, Woodside Avenue, Mansfield, Nottinghamshire, NG18 4RH, United Kingdom

      IIF 13

    • 131a, Middleton Boulevard, Nottingham, NG8 1FW, England

      IIF 14

    • 203, Tamworth Road, Long Eaton, Nottingham, NG10 1DH, England

      IIF 15

    • 6th Floor, City Gate, 2 Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom

      IIF 16 IIF 17

    • 8, Holdale Road, Nottingham, NG3 7GF, England

      IIF 18

    • 84, Sneinton Boulevard, Nottingham, NG2 4FE, England

      IIF 19
  • Mr Masood Kallis
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 20
  • Kallis, Masood
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Holdale Road, Nottingham, NG3 7GF, England

      IIF 21

    • 84, Sneinton Boulevard, Nottingham, NG2 4FE, England

      IIF 22
  • Kallis, Masood
    British business support born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Kensington Road, Sandiacre, Nottingham, NG10 5PD, England

      IIF 23
  • Kallis, Masood
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Woodside Avenue, Mansfield, Nottinghamshire, NG18 4RH, United Kingdom

      IIF 24

    • 131a, Middleton Boulevard, Nottingham, NG8 1FW, England

      IIF 25

    • 6th Floor, City Gate, 2 Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom

      IIF 26 IIF 27
  • Kallis, Masood
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 29

    • 131a, Middleton Boulevard, Nottingham, NG8 1FW, England

      IIF 30
  • Kallis, Masood
    British immigration law born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, Covent Garden, London, WC2E 9RZ, United Kingdom

      IIF 31
  • Kallis, Masood
    British senior consultant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Esplanade, Rochdale, OL16 1AE, England

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    6th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    84 Sneinton Boulevard, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,147 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4385, 11257830: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-08-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    8 Holdale Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    37 Kensington Road, Sandiacre, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 7
    131a Middleton Boulevard, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    26 Sidney Road, Beeston, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    203 Tamworth Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    395 High Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 12
    131a Middleton Boulevard, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    90 Long Acre, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 31 - Director → ME
  • 14
    14 Basil Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    26 Sidney Road, Beeston, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ 2018-01-28
    IIF 28 - Director → ME
  • 2
    4385, 11257830: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-08-24 ~ 2021-12-01
    IIF 20 - Has significant influence or control → OE
  • 3
    40 Woodside Avenue, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ 2021-04-16
    IIF 24 - Director → ME
    Person with significant control
    2020-01-29 ~ 2021-04-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    131a Middleton Boulevard, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-07-06 ~ 2025-03-20
    IIF 5 - Director → ME
  • 5
    1st Floor 7 Wellington Road East, Dewsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,345 GBP2023-08-31
    Officer
    2021-05-01 ~ 2022-03-01
    IIF 32 - Director → ME
  • 6
    26 Sidney Road, Beeston, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ 2025-04-06
    IIF 26 - Director → ME

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