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
Individuals in focus
Mr Omar Osman Mohamed
Mr Omar Osman Mohamed
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
2a, Tudor Road, Harrow, Middlesex, HA3 5PE, England
IIF 2 IIF 3 40, The Arches, Roxeth Green, Harrow, Middlesex, HA2 8AB
IIF 4 40, Booker Lane, High Wycombe, HP12 3UY, England
IIF 5 First Floor Leigh Court, Leigh Street, High Wycombe, Bucks, HP11 2QU, United Kingdom
IIF 6 Suite S 7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom
Mr Omar Osman Haji Mohamed
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Compound 1a, Pellatt Road, East Lane Business Park, London, Wembley, HA9 7RQ, United Kingdom
Mohamed, Omar Osman
British company director born in February 1974Resident in England
Registered addresses and corresponding companiesMohamed, Omar Osman
British director born in February 1974Resident in England
Registered addresses and corresponding companiesMohamed, Omar Osman
British self employed born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Compound 1a, Pellatt Road, East Lane Business Park, London, Wembley, HA9 7RQ, United Kingdom
Mohamed, Omar
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 15 61, Sutherland Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9NQ, England
Mohammed, Omar
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 16 17, Parrish View, Pudding Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 1UD, England
Mr Omar Mohamed
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5 Graingerville North, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, United Kingdom
Mohammed, Omar
British director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 18 17, Parrish View, Pudding Chare, Newcastle Upon Tyne, NE1 1UD, England
Mr Omar Mohamed
Egyptian born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Omar
British manager born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 5 Graingerville North, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, United Kingdom
Mohamed, Omar
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Marlborough House, 159 High Street Wealdstone, Harrow, HA3 5DX, England
Mr Omar Mohamed Ahmed Mohamed
Egyptian born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Omar Mohamed Ahmed
Egyptian director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Omar Mohamed Ahmed
Egyptian general manager born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 214-216, Westmorland Road, Newcastle Upon Tyne, NE4 6QZ, England
Mohamed, Omar
Egyptian director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Omar
Egyptian manager born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 5 Graingerville North, Newcastle Upon Tyne, Tyne And Wear, NE4 6UJ, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 40 Booker Lane, High Wycombe, EnglandDissolved Corporate (2 parents)Officer
2020-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite S 7 Rays House, North Circular Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,459 GBP2024-12-31Officer 2024-01-05 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 214-216 Westmorland St Block D, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)17 GBP2023-10-31Officer 2019-10-15 ~ nowIIF 28 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Marlborough House Suit 312, 159 High Street Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-08-24 ~ dissolvedIIF 13 - Director → ME
- 5 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 First Floor Leigh Court, Leigh Street, High Wycombe, Bucks, United KingdomDissolved Corporate (2 parents)Officer 2021-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8CENTRAL COFFEE HOUSE LTD - 2012-04-20HALO ADVERTISING MARKETING AND SALES LTD - 2011-11-09 28 Pudding Chare, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2010-10-12 ~ dissolvedIIF 15 - Director → ME
- 9 2a Tudor Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-47,006 GBP2024-06-30Officer 2021-06-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10 40 The Arches, Roxeth Green, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)19,410 GBP2025-01-31Person with significant control 2024-03-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 11 Summerhill House 214-216 Westmorland Road Ground Floor Block D, Newcastle, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,240 GBP2019-10-31Officer 2020-10-25 ~ dissolvedIIF 39 - Director → ME
- 12 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 45 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 44 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15
NORTH AGENT PROPERTY LTD
- nowHOLIDAY LETTINGS DIRECT LIMITED - 2021-09-08 Summerhill House, 214 216 Westmorland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-07-08 ~ nowIIF 36 - Director → MEPerson with significant control 2021-07-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 16 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 42 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 17 28 Pudding Chare, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 18 - Director → ME
- 18 Summerhill House 214-216, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2022-08-19 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-08-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 20 480 Elswick Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-12-16 ~ nowIIF 40 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 21 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 22 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 23 Summerhill House 214-216 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 24 17 Parrish View, Pudding Chare, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 16 - Director → ME
Ceased
3
- 1 Compound 1a Pellatt Road, East Lane Business Park, London, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-05-13 ~ 2025-01-16IIF 14 - Director → MEPerson with significant control 2024-05-13 ~ 2025-01-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 40 The Arches, Roxeth Green, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)19,410 GBP2025-01-31Officer 2013-02-04 ~ 2024-02-23IIF 11 - Director → ME 2013-01-24 ~ 2013-02-01IIF 29 - Director → MEPerson with significant control 2017-04-05 ~ 2024-02-10IIF 2 - Ownership of shares – 75% or more → OE
- 3 Summerhill House 214-216 Westmorland Road Ground Floor Block D, Newcastle, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,240 GBP2019-10-31Officer 2018-10-09 ~ 2020-08-10IIF 48 - Director → MEPerson with significant control 2018-10-09 ~ 2020-08-10IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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