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.
Mr Umar Karbhari
- British born in December 1991
Mr Umar Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Mr Umar Farooq Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Mr Umar Farooq Siddick Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 6133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 7 IIF 8 IIF 9133, Ley Street, Ilford, IG1 4BH, England
IIF 10 IIF 11 IIF 1256, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 13Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom
IIF 14
- British born in December 1991
Mr Umar Farooq Karbhari
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 15
- British born in December 1991
Karbhari, Umar Farooq Siddick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1991
Karbhari, Umar Farooq Siddick
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 20
- British born in December 1991
Mr Umar Farooq Siddick Karbhari
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Umar Farooq Siddick Karbhari
Resident in England
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 23
- British born in December 1991
Karbhari, Umar Farooq Siddick
Resident in England
Registered addresses and corresponding companies54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, United Kingdom
IIF 24133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)133, Ley Street, Ilford, IG1 4BH, England
IIF 29 IIF 30 IIF 31 (more)56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 33 IIF 3456, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom
IIF 35Unit A71, Red Scar Industrial Estate, Longridge Road, Preston, PR2 5ND, United Kingdom
IIF 36
- British business born in December 1991
Karbhari, Umar Farooq Siddick
Resident in England
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 37
- 1Unit A71 Red Scar Industrial Estate, Longridge Road, Preston, EnglandDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 356 Mayfair Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)4,191 GBP2022-12-31Officer2019-02-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6KARBHARI & CO. LTD - 2021-11-10133 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,906 GBP2024-09-30Person with significant control2019-09-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7
KARBHARI & CO. LTD.
- nowUFS INTERNATIONAL LTD - 2021-11-10133 Ley Street, Ilford, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)11,970 GBP2024-07-31Officer2021-10-01 ~ nowIIF 34 - Director → ME - 854 Bloomfield Avenue, Belfast, County Antrim, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 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
- 9133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)170,306 GBP2023-12-31Officer2024-09-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1110 Cathedral Lane, TruroActive Corporate (1 parent)Equity (Company account)-32,968 GBP2025-03-31Officer2025-10-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-16 ~ nowIIF 35 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 13133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14Unit A75 Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-10-27 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 15133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-01-03 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 16
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-6,358 GBP2024-12-31Officer2020-05-14 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 17133 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-10 GBP2023-12-31Officer2022-01-03 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 18133 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)34,276 GBP2023-12-31Officer2019-04-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1KARBHARI & CO. LTD - 2021-11-10133 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,906 GBP2024-09-30Officer2019-09-25 ~ 2022-02-17IIF 20 - Director → ME
- 2133 Ley Street, Ilford, London, EnglandActive Corporate (1 parent)Equity (Company account)89,205 GBP2023-11-30Officer2018-11-30 ~ 2024-03-29IIF 37 - Director → MEPerson with significant control2018-11-30 ~ 2024-03-29IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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