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

Khalil, Umar

    Related profiles found in government register
  • Khalil, Umar
    born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Awr Accountants, Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, Derbyshire, DE1 2GJ, England

      IIF 1
  • Khalil, Umar
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 2
  • Khalil, Umar
    British consultant born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, DY5 1LH, England

      IIF 3

    • 36, Dudley Road, Brierley Hill, DY5 1LH, United Kingdom

      IIF 4

    • Unit 3b, Vinnetrow Road, Runcton, Chichester, PO20 1QH, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Khalil, Umar
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 7

    • Unit 6a, Tollgate Shopping Precinct, Smethwick, B67 7RA, United Kingdom

      IIF 8
  • Khalil, Umar
    British management consultant born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, DY5 1LH, England

      IIF 9 IIF 10
  • Khalil, Umar
    British medical born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Dudley Road, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 11
  • Khalil, Umar
    British medical- sole trader born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 12
  • Khalil, Umar
    British operations director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 13
  • Khalil, Umar
    British pharmacist born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY

      IIF 14
  • Khalil, Umar
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 15
  • Khalil, Umar
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5LW, United Kingdom

      IIF 16

    • 6, Tuffnell Close, Milton Keynes, Bucks, MK15 9LB, England

      IIF 17

    • 6, Tuffnell Close, Milton Keynes, MK15 9LB, United Kingdom

      IIF 18

    • 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 19 IIF 20
  • Khalil, Umar
    British business person born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Khalil, Umar
    British certified chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grant Close, Kettering, Northamptonshire, NN15 7RQ, England

      IIF 26

    • 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 27
  • Khalil, Umar
    British chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 28
  • Khalil, Umar
    British consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Derwent Drive, Hayes, UB4 8DR

      IIF 29
  • Khalil, Umar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5LW, United Kingdom

      IIF 30 IIF 31
  • Khalil, Umar
    British accountant

    Registered addresses and corresponding companies

    • 41, Gayton Court, Sheepcote Road, Harrow, Middlesex, HA1 2HD, United Kingdom

      IIF 32

    • 16 Derwent Drive, Hayes, Middlesex, UB4 8DR

      IIF 33 IIF 34
  • Khalil, Umar

    Registered addresses and corresponding companies

    • 6, Tuffnell Close, Milton Keynes, MK15 9LB, United Kingdom

      IIF 35
  • Mr Umar Khalil
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, DY5 1LH, England

      IIF 36 IIF 37 IIF 38

    • 36, Dudley Road, Brierley Hill, DY5 1LH, United Kingdom

      IIF 39 IIF 40

    • 36, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Mr Umar Khalil
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    36 Dudley Road, Brierley Hill, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 2
    Lawrence House 37 Normanton Road, Derby, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 3
    16 Derwent Drive, Hayes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189 GBP2018-10-31
    Officer
    2009-12-01 ~ dissolved
    IIF 29 - Director → ME
    2007-10-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    47 Byron Road, Wembley
    Dissolved Corporate (1 parent)
    Officer
    2012-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 5
    141 Rykneld Road, Littleover, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 2 - Director → ME
  • 6
    117 High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    41 Gayton Court, Sheepcote Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-25 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    6 Tuffnell Close, Willen, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,104 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    34 Stratford Road, Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -242,196 GBP2023-05-31
    Officer
    2020-01-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    36 Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    6 Tuffnell Close, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,129 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 18 - Director → ME
    2020-02-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    6 Tuffnell Close, Willen, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    36 Dudley Road Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 11 - Director → ME
  • 14
    47 Tattersall Road, Yate, Please Select, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-23 ~ dissolved
    IIF 13 - Director → ME
  • 16
    36 Dudley Road, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    36 Dudley Road, Brierley Hill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,536 GBP2024-01-28
    Officer
    2020-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Unit 6a Tollgate Shopping Precinct, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 20
    34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,726 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 30 - Director → ME
  • 21
    36 Dudley Road, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    36 Dudley Road, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    Umar Khalil, 36 Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 24
    34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,637 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 31 - Director → ME
  • 25
    34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    36 Dudley Road, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    KHUSHI INFOSERVICES (UK) LIMITED - 2011-07-06
    1st Floor, 2 Woodberry Grove North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-04 ~ 2009-06-15
    IIF 33 - Secretary → ME
  • 2
    6 Tuffnell Close, Willen, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,104 GBP2024-01-31
    Person with significant control
    2023-01-24 ~ 2025-02-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    34 Stratford Road, Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -242,196 GBP2023-05-31
    Officer
    2017-08-07 ~ 2020-01-01
    IIF 27 - Director → ME
    Person with significant control
    2022-07-09 ~ 2024-09-30
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    20 High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -173,085 GBP2024-03-31
    Officer
    2021-09-14 ~ 2024-09-30
    IIF 19 - Director → ME
    2024-11-24 ~ 2024-12-01
    IIF 23 - Director → ME
  • 5
    5 Eagles Heath, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -165 GBP2024-03-31
    Officer
    2024-06-11 ~ 2024-06-11
    IIF 22 - Director → ME
  • 6
    34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,726 GBP2023-08-31
    Person with significant control
    2021-08-02 ~ 2024-09-30
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,637 GBP2023-11-30
    Person with significant control
    2020-11-16 ~ 2024-09-30
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,580 GBP2020-02-28
    Officer
    2015-02-27 ~ 2015-02-27
    IIF 17 - Director → ME
  • 9
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502,210 GBP2023-06-30
    Officer
    2010-08-24 ~ 2011-05-04
    IIF 14 - Director → ME

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