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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

Umerji, Abdul Aziz

    Related profiles found in government register
  • Umerji, Abdul Aziz
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Southmeads Close, Oadby, Leicester, LE22LT, United Kingdom

      IIF 1
    • icon of address 436, Katherine Road, Forest Gate, London, E7 8NP, United Kingdom

      IIF 2
  • Umerji, Abdul Aziz
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Southmeads Close, Leicester, Leicestershire, LE2 2LT, United Kingdom

      IIF 3
    • icon of address 1, Southmeads Close, Oadby, Leicester, LE2 2LT, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Abdul Aziz Umerji
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Southmeads Close, Leicester, LE2 2LT, United Kingdom

      IIF 7
    • icon of address Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, LE5 3QG, United Kingdom

      IIF 8
    • icon of address 436, Katherine Road, London, E7 8NP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,426 GBP2022-03-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 96 Wood Hill, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107,547 GBP2024-01-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    icon of address 1 Southmeads Close, Oadby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    icon of address 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,426 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2019-03-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PACIFIC UNION FINANCE LIMITED - 2012-11-12
    PACIFIC UNION MONEY TRANSFERS UK LTD - 2007-02-27
    icon of address 55a London Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    20,000 GBP2016-06-30
    Officer
    icon of calendar 2004-06-10 ~ 2012-11-12
    IIF 3 - Director → ME
  • 3
    icon of address Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,401 GBP2024-01-31
    Officer
    icon of calendar 2018-02-12 ~ 2019-04-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-04-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.