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 Farooq Karbhari

    Related profiles found in government register
  • Mr Umar Farooq Karbhari
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 1
  • Mr Umar Karbhari
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, United Kingdom

      IIF 2

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 3
  • Mr Umar Farooq Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 4 IIF 5
  • Umar Farooq Siddick Karbhari
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 6
  • Mr Umar F. Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom

      IIF 7
  • Karbhari, Umar Farooq Siddick
    British business born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 8
  • Karbhari, Umar Farooq
    British accountant born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 9
  • Karbhari, Umar Farooq
    British company director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, United Kingdom

      IIF 10

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 11
  • Karbhari, Umar Farooq
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 15

    • 56, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom

      IIF 16

    • Unit A71, Red Scar Industrial Estate, Longridge Road, Preston, PR2 5ND, United Kingdom

      IIF 17
  • Karbhari, Umar Farooq
    British managing director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 18
  • Mr Umar Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, Essex, United Kingdom

      IIF 19

    • 56, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom

      IIF 20
  • Mr Umar Farooq Siddick Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, England

      IIF 21

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 25

    • 56, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom

      IIF 26
  • Karbhari, Umar Farooq Siddick
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, England

      IIF 27

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 28 IIF 29

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 30

    • Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit A71 Red Scar Industrial Estate, Longridge Road, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-06-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    133 Ley Street, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    56 Mayfair Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,191 GBP2022-12-31
    Officer
    2019-02-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    KARBHARI & CO. LTD - 2021-11-10
    133 Ley Street, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,337 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    UFS INTERNATIONAL LTD - 2021-11-10
    133 Ley Street, Ilford, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    11,249 GBP2023-07-31
    Officer
    2021-10-01 ~ now
    IIF 9 - director → ME
  • 8
    54 Bloomfield Avenue, Belfast, County Antrim, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-01 ~ now
    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
  • 9
    133 Ley Street, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    170,306 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-01 ~ 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
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    Unit A75 Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    IJ HOLDINGS LTD - 2020-05-28
    133 Ley Street, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -6,251 GBP2023-12-31
    Officer
    2020-05-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 14
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    2022-01-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    133 Ley Street, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    34,276 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KARBHARI & CO. LTD - 2021-11-10
    133 Ley Street, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,337 GBP2023-09-30
    Officer
    2019-09-25 ~ 2022-02-17
    IIF 27 - director → ME
  • 2
    133 Ley Street, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    89,205 GBP2023-11-30
    Officer
    2018-11-30 ~ 2024-03-29
    IIF 8 - director → ME
    Person with significant control
    2018-11-30 ~ 2024-03-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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