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 Mohammad Ayoub Umari
- British born in May 1975
Mr Mohammad Ayoub Umari
Resident in England
Registered addresses and corresponding companiesBerkeley House, 18-24 High Street, Edgware, HA8 7RP, United Kingdom
IIF 1Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 2 IIF 3 IIF 4 (more)Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, United Kingdom
IIF 6 IIF 7156, London Road, High Wycombe, HP11 1DQ, England
IIF 819, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RQ, United Kingdom
IIF 9 IIF 10 IIF 11Unit 4, Freehold Industrial Estates, Amberley Way, Hounslow, TW4 6BX, England
IIF 12
- British born in May 1975
Mr Mohammad Ayoub Umari
Resident in United Kingdom
Registered addresses and corresponding companies19, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RQ, England
IIF 13
- British born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companiesLiberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 18
- British business person born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companies - British director born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companiesBerkeley House, 18-24 High Street, Edgware, HA8 7RP, United Kingdom
IIF 26
- British business person born in May 1975
Umari, Mohammad Ayoub
Resident in United Kingdom
Registered addresses and corresponding companies1-3, George Street, Oxford, OX1 2AT, United Kingdom
IIF 27
- 1Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-3,503 GBP2024-05-31Officer2022-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3STACKS LUGGAGE & HANDBAG LIMITED - 2016-02-27Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)-4,535 GBP2018-02-28Officer2016-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4Liberty House, 30 Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Equity (Company account)-340 GBP2024-02-29Officer2022-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer2018-02-01 ~ dissolvedIIF 24 - Director → ME
- 7Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2022-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-120 GBP2024-03-31Officer2023-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-9,452 GBP2024-03-31Officer2021-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1030 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-5,066 GBP2023-01-31Officer2019-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2018-02-20 ~ 2019-04-01IIF 20 - Director → MEPerson with significant control2018-02-20 ~ 2019-04-01IIF 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
- 2
FASHION RETAIL LIMITED
- nowOZIL RETAIL LTD - 2018-07-24Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)-42,245 GBP2021-02-28Officer2018-02-21 ~ 2019-04-01IIF 21 - Director → MEPerson with significant control2018-02-21 ~ 2019-04-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer2013-01-10 ~ 2018-02-01IIF 26 - Director → MEPerson with significant control2016-09-01 ~ 2018-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 415 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)Equity (Company account)-315 GBP2020-12-31Officer2017-12-20 ~ 2018-07-20IIF 22 - Director → MEPerson with significant control2017-12-20 ~ 2018-07-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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