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

Ali, Syed Umor

    Related profiles found in government register
  • Ali, Syed Umor
    British

    Registered addresses and corresponding companies
  • Ali, Syed Umor
    British consultant

    Registered addresses and corresponding companies
  • Ali, Syed Umor
    British director

    Registered addresses and corresponding companies

    • 8 Beacons Close, London, E6 5TT

      IIF 25

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 26
  • Ali, Syed Umor
    British finance consultant

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 27

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 28 IIF 29 IIF 30

    • Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA

      IIF 31

    • Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England

      IIF 32
  • Ali, Syed Umor
    British financer consultancy

    Registered addresses and corresponding companies

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 33
  • Ali, Syed Umor
    British financial consultant

    Registered addresses and corresponding companies
  • Ali, Syed Umor
    British financial controller

    Registered addresses and corresponding companies

    • 14 Upcott House, Bruce Road, London, E3 3NH

      IIF 46

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 47
  • Ali, Syed Umor
    British accountant born in December 1973

    Registered addresses and corresponding companies

    • 14 Upcott House, Bruce Road, London, E3 3NH

      IIF 48
  • Ali, Syed Umor
    British financial controller born in December 1973

    Registered addresses and corresponding companies

    • 14 Upcott House, Bruce Road, London, E3 3NH

      IIF 49
  • Ali, Syed Umor
    British business consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beacons Close, London, E6 5TT, England

      IIF 50
  • Ali, Syed Umor
    British business consultants born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 51
  • Ali, Syed Umor
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beacons Close, London, E6 5TT

      IIF 52

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 53

    • 8, C/o Jmzs, 8 Beacons Close, London, E6 5TT, England

      IIF 54
  • Ali, Syed Umor
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Syed Umor
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, C/o Jmzs, 8 Beacons Close, London, E6 5TT, England

      IIF 64
  • Ali, Syed Umor
    British finanace consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA

      IIF 65
  • Ali, Syed Umor
    British finance consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Syed Umor
    British financer consultancy born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 96
  • Ali, Syed Umor
    British financial consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beacons Close, London, E6 5TT

      IIF 97 IIF 98

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 99 IIF 100

    • 8, Beacons Close, London, E6 5TT, England

      IIF 101 IIF 102

    • 85, Burdett Road, London, E3 4JN, England

      IIF 103

    • A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom

      IIF 104

    • Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, England

      IIF 105 IIF 106 IIF 107

    • Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom

      IIF 108

    • Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England

      IIF 109

    • Newark Beacon Innovation Centre, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 110
  • Ali, Syed Umor
    British financial controller born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beacons Close, Beckton, London, E6 5TT

      IIF 111
  • Ali, Syed Umor
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beacons Close, Beckton, London, E6 5TT

      IIF 112

    • 1, Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England

      IIF 113
  • Mr Syed Umor Ali
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 20
  • 1
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    FAIRFAX TELECOM LIMITED - 2008-08-07
    VALEMOOR ENTERPRISES LIMITED - 2007-11-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    A F Accountants, Unit F, 37 Princelet Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 4
    8 C/o Jmzs, 8 Beacons Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,698 GBP2019-06-30
    Officer
    2011-05-11 ~ dissolved
    IIF 80 - director → ME
  • 5
    UMEX SHARIA CONSULTANCY LIMITED - 2011-05-18
    HALAL RETAIL PARKS LIMITED - 2010-08-25
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    2011-05-17 ~ dissolved
    IIF 91 - director → ME
    2009-06-08 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    UMEX TRAINING ACADEMY LIMITED - 2011-05-18
    HALAL TRAINING ACADEMY LIMITED - 2010-06-22
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 90 - director → ME
    2009-06-10 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents)
    Officer
    2003-01-30 ~ now
    IIF 44 - secretary → ME
  • 9
    CARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29
    RIMERPOINT LIMITED - 1994-12-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 35 - secretary → ME
  • 10
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    Af Accountant Unit F, 37 Princelet Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 106 - director → ME
  • 12
    SHERPUR WELFARE TRUST LIMITED - 2019-01-03
    Af Accountant Unit F, 37 Princelet Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 107 - director → ME
  • 13
    PHONEBITZ 2003 LIMITED - 2006-04-06
    HARRINGTONS EXPORTS LIMITED - 2003-02-19
    ZAMORA SOLUTIONS LIMITED - 1997-06-27
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 42 - secretary → ME
  • 14
    AL HALAL TASTE LIMITED - 2010-12-01
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,910 GBP2016-09-30
    Officer
    2007-01-01 ~ dissolved
    IIF 88 - director → ME
  • 15
    8 Beacons Close, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 97 - director → ME
  • 16
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 94 - director → ME
  • 17
    FAIRFAX GERRARD GROUP LIMITED - 2009-05-22
    FAIRFAX GERRARD LIMITED - 2008-10-09
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,228 GBP2019-06-30
    Officer
    2009-05-15 ~ dissolved
    IIF 89 - director → ME
    2008-07-15 ~ dissolved
    IIF 32 - secretary → ME
  • 18
    FAIRFAX GERRARD TRADING LIMITED - 2009-05-22
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ dissolved
    IIF 65 - director → ME
    2008-07-15 ~ dissolved
    IIF 31 - secretary → ME
  • 19
    8 Beacons Close, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,002 GBP2016-04-30
    Officer
    2003-10-23 ~ dissolved
    IIF 52 - director → ME
  • 20
    CHEEKY BUSINESS LIMITED - 2010-10-26
    Chesterfiled Venture, 8 Beacons Close, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    182 GBP2015-06-30
    Officer
    2005-02-11 ~ dissolved
    IIF 78 - director → ME
Ceased 61
  • 1
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2013-10-14 ~ 2015-11-16
    IIF 95 - director → ME
  • 2
    Af Accountant Unit F, 37 Princelet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -409 GBP2023-09-30
    Officer
    2020-09-14 ~ 2021-01-03
    IIF 105 - director → ME
  • 3
    45 College Gardens, North Chingford, London
    Corporate (2 parents)
    Equity (Company account)
    209,906 GBP2023-08-31
    Officer
    2007-08-22 ~ 2008-08-01
    IIF 68 - director → ME
    2007-08-22 ~ 2008-08-01
    IIF 9 - secretary → ME
  • 4
    A F Accountants, Unit F, 37 Princelet Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 104 - director → ME
  • 5
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    -8,781 GBP2023-06-30
    Officer
    2010-12-20 ~ 2021-01-03
    IIF 66 - director → ME
  • 6
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (3 parents)
    Equity (Company account)
    -4,262 GBP2023-05-31
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 87 - director → ME
  • 7
    8 C/o Jmzs, 8 Beacons Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,698 GBP2019-06-30
    Officer
    2009-11-01 ~ 2011-03-15
    IIF 77 - director → ME
  • 8
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    2012-12-01 ~ 2014-12-05
    IIF 110 - director → ME
  • 9
    BERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29
    BERGSTROM ASSOCIATES LIMITED - 2019-08-12
    UMEX ACADEMY LIMITED - 2016-04-18
    MBA HEADSTART LIMITED - 2014-08-22
    HALAL INTERNATIONAL CERTIFICATION LTD - 2012-07-06
    HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED - 2009-02-20
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,203 GBP2021-12-31
    Officer
    2008-10-08 ~ 2010-07-31
    IIF 74 - director → ME
    2008-10-08 ~ 2012-02-29
    IIF 15 - secretary → ME
  • 10
    KAYSHILL INVESTMENTS LIMITED - 2011-12-07
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    42,307 GBP2023-05-31
    Officer
    2008-05-14 ~ 2021-01-03
    IIF 81 - director → ME
    2008-05-14 ~ 2010-11-18
    IIF 11 - secretary → ME
  • 11
    UMEX SHARIA CONSULTANCY LIMITED - 2011-05-18
    HALAL RETAIL PARKS LIMITED - 2010-08-25
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    2009-06-08 ~ 2010-07-31
    IIF 55 - director → ME
  • 12
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    -43,402 GBP2024-02-28
    Officer
    2007-02-21 ~ 2021-01-03
    IIF 92 - director → ME
    2007-02-21 ~ 2011-01-25
    IIF 17 - secretary → ME
  • 13
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2011-01-31 ~ 2015-11-27
    IIF 67 - director → ME
    2009-11-01 ~ 2010-05-31
    IIF 50 - director → ME
  • 14
    WILDCROSS FINANCE LIMITED - 2007-07-02
    170 Mile End Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,750 GBP2016-12-31
    Officer
    2003-09-09 ~ 2008-04-01
    IIF 53 - director → ME
    2008-01-18 ~ 2008-04-01
    IIF 26 - secretary → ME
  • 15
    UMEX TRAINING ACADEMY LIMITED - 2011-05-18
    HALAL TRAINING ACADEMY LIMITED - 2010-06-22
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ 2010-07-31
    IIF 61 - director → ME
  • 16
    Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,683 GBP2020-06-30
    Officer
    2004-08-27 ~ 2021-01-03
    IIF 98 - director → ME
    2004-08-27 ~ 2021-01-03
    IIF 34 - secretary → ME
  • 17
    Chesapeake Associates, Newark Beacon Innovation Centre Cafferata Way, Newark
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2013-08-31
    IIF 112 - director → ME
    2009-12-21 ~ 2010-04-23
    IIF 71 - director → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-06 ~ 2012-07-31
    IIF 99 - director → ME
  • 19
    21C RECORDS LIMITED - 2010-03-31
    87 Orchehill Avenue, Gerrards Cross, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    217 GBP2017-12-31
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 43 - secretary → ME
  • 20
    BERGSTROM ASSET MANAGEMENT LIMITED - 2012-10-03
    UA FOODS LIMITED - 2012-02-29
    Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2010-03-31
    IIF 57 - director → ME
    2009-03-20 ~ 2012-02-29
    IIF 19 - secretary → ME
  • 21
    Vicarage Court 160 Ermin Street, Swindon
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-04-21
    IIF 3 - secretary → ME
  • 22
    FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
    FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01
    HALAL INDUSTRIAL PARKS LIMITED - 2011-03-23
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2017-12-30
    Officer
    2009-06-08 ~ 2010-07-31
    IIF 63 - director → ME
    2009-06-08 ~ 2012-02-29
    IIF 20 - secretary → ME
  • 23
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,640 GBP2015-12-31
    Officer
    2013-07-15 ~ 2015-11-16
    IIF 109 - director → ME
  • 24
    UMEX MARKETING SERVICES LIMITED - 2012-02-29
    HALAL TRAVEL & TOURISM LIMITED - 2011-04-14
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,779 GBP2017-12-31
    Officer
    2009-06-09 ~ 2010-07-31
    IIF 59 - director → ME
    2009-06-09 ~ 2012-02-29
    IIF 18 - secretary → ME
  • 25
    GLOBAL SKY CAST LIMITED - 2005-06-27
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -80,216 GBP2016-12-31
    Officer
    2008-05-19 ~ 2012-02-29
    IIF 14 - secretary → ME
  • 26
    David Ross, 87 Orchehill Avenue, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -62,556 GBP2019-03-31
    Officer
    2007-03-01 ~ 2008-12-31
    IIF 5 - secretary → ME
  • 27
    85 Burdett Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17 GBP2018-04-30
    Officer
    2018-05-09 ~ 2018-06-20
    IIF 103 - director → ME
  • 28
    AL HALAL TASTE LIMITED - 2010-12-01
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,910 GBP2016-09-30
    Officer
    2006-08-02 ~ 2011-01-25
    IIF 37 - secretary → ME
  • 29
    Northside House, Mount Pleasant, Barnet, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 83 - director → ME
    Person with significant control
    2019-09-11 ~ 2021-01-03
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 30
    FAIRFAX GERRARD TRADE FINANCE LIMITED - 2009-11-06
    Rochman Landau, 44 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2009-11-07
    IIF 76 - director → ME
    2008-07-17 ~ 2009-11-07
    IIF 2 - secretary → ME
    IIF 30 - secretary → ME
  • 31
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-11-30 ~ 2014-12-01
    IIF 101 - director → ME
  • 32
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24 GBP2015-12-31
    Officer
    2012-11-30 ~ 2015-11-16
    IIF 102 - director → ME
  • 33
    WEAR IT DESIGN LIMITED - 2008-10-03
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-26 ~ 2010-03-31
    IIF 73 - director → ME
    2008-09-26 ~ 2011-04-30
    IIF 28 - secretary → ME
  • 34
    FAIRFAX TELECOM LIMITED - 2010-06-21
    FAIRFAX FOOD GROUP LIMITED - 2008-08-07
    Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
    Corporate (1 parent)
    Equity (Company account)
    -48 GBP2022-05-31
    Officer
    2007-05-29 ~ 2008-12-31
    IIF 13 - secretary → ME
  • 35
    DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
    HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04
    HALAL ENTERPRISES LIMITED - 2010-09-02
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,519 GBP2018-03-31
    Officer
    2009-06-09 ~ 2010-07-31
    IIF 60 - director → ME
    2009-06-09 ~ 2012-02-29
    IIF 4 - secretary → ME
  • 36
    19 Anchor Street, Southport, Merseyside, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,414,306 GBP2016-06-30
    Officer
    2003-01-30 ~ 2006-01-23
    IIF 38 - secretary → ME
  • 37
    Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,654 GBP2020-09-30
    Officer
    2010-08-02 ~ 2021-01-03
    IIF 79 - director → ME
    2009-08-01 ~ 2010-04-01
    IIF 69 - director → ME
    2008-12-12 ~ 2009-06-01
    IIF 72 - director → ME
    2009-08-01 ~ 2021-01-03
    IIF 27 - secretary → ME
  • 38
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved corporate
    Officer
    2006-02-06 ~ 2006-02-28
    IIF 7 - secretary → ME
  • 39
    HD2 LIMITED - 2012-02-15
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,302 GBP2017-12-31
    Officer
    2008-10-08 ~ 2009-10-31
    IIF 75 - director → ME
    2008-10-08 ~ 2012-02-29
    IIF 29 - secretary → ME
  • 40
    TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED - 2005-06-02
    8 Beacons Close, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2004-04-06
    IIF 48 - director → ME
    2008-05-19 ~ 2008-05-31
    IIF 6 - secretary → ME
  • 41
    One Lyric Square, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2009-04-30
    IIF 96 - director → ME
    2008-07-30 ~ 2009-04-30
    IIF 33 - secretary → ME
  • 42
    Northside House, Mount Pleasant, Barnet, Herts, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    30 GBP2020-12-31
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 84 - director → ME
    Person with significant control
    2019-10-31 ~ 2021-01-03
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 43
    Unit F Af Accountant, 37 Princelet Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    560 GBP2018-12-31
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 86 - director → ME
  • 44
    Northside House, Mount Pleasant, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 85 - director → ME
  • 45
    172 Mile End Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ 2009-01-29
    IIF 100 - director → ME
    2004-03-24 ~ 2004-03-26
    IIF 1 - secretary → ME
  • 46
    RSC ASSOCIATES (UK) LIMITED - 2012-03-19
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (3 parents)
    Equity (Company account)
    -31 GBP2023-11-30
    Officer
    2010-08-02 ~ 2021-01-03
    IIF 113 - director → ME
  • 47
    CHESTERFIELD SECURITY LIMITED - 2014-02-10
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2013-10-14 ~ 2015-11-16
    IIF 93 - director → ME
  • 48
    Silkstead, Orchehill Avenue, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 45 - secretary → ME
  • 49
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    7,888 GBP2023-05-31
    Officer
    2008-01-08 ~ 2021-01-03
    IIF 64 - director → ME
    2008-01-08 ~ 2016-03-31
    IIF 25 - secretary → ME
  • 50
    TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2010-03-05
    IIF 56 - director → ME
    2008-04-30 ~ 2010-03-05
    IIF 23 - secretary → ME
  • 51
    1 Great Cumberland Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-12-30 ~ 2010-03-31
    IIF 58 - director → ME
    2008-12-30 ~ 2011-04-30
    IIF 12 - secretary → ME
  • 52
    Af Accountant Unit F, 37 Princelet Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2019-12-01 ~ 2021-01-03
    IIF 108 - director → ME
    Person with significant control
    2020-10-31 ~ 2021-01-03
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 53
    TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25
    WARNFORD 6 LIMITED - 2007-11-13
    1 Great Cumberland Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-06 ~ 2010-03-31
    IIF 51 - director → ME
    2008-04-24 ~ 2011-04-30
    IIF 24 - secretary → ME
  • 54
    TONALPOINT LIMITED - 1994-09-01
    Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
    Corporate (1 parent)
    Equity (Company account)
    -251,733 GBP2023-06-30
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 47 - secretary → ME
  • 55
    SISP TECHNOLOGY LIMITED - 2004-07-12
    195 The Vale, Acton, London
    Corporate (1 parent)
    Officer
    2002-09-09 ~ 2004-04-06
    IIF 49 - director → ME
    2002-09-09 ~ 2006-03-01
    IIF 46 - secretary → ME
  • 56
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    57,734 GBP2024-04-30
    Officer
    2003-10-23 ~ 2021-01-03
    IIF 54 - director → ME
  • 57
    UMEX FUND MANAGEMENT SERVICES LIMITED - 2015-04-10
    UMEX EQUITY FUND LIMITED - 2010-12-23
    HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED - 2010-12-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,412 GBP2016-12-31
    Officer
    2008-10-08 ~ 2010-07-31
    IIF 70 - director → ME
    2008-10-08 ~ 2012-05-10
    IIF 16 - secretary → ME
  • 58
    SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-10-19
    HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-04-26
    HALAL MANAGEMENT SERVICES LIMITED - 2010-02-26
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -135,606 GBP2016-12-31
    Officer
    2009-06-09 ~ 2010-03-31
    IIF 62 - director → ME
    2009-06-09 ~ 2012-02-29
    IIF 8 - secretary → ME
  • 59
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-09-07
    IIF 111 - director → ME
  • 60
    Silkstead, Orchehill Avenue, Gerrards Cross, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 36 - secretary → ME
  • 61
    DEVORET LIMITED - 2017-07-17
    85 Burdett Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,986 GBP2018-05-31
    Officer
    2018-05-09 ~ 2018-06-20
    IIF 82 - director → ME

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