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
Mr Mohammad Ayoub Umari
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Berkeley House, 18-24 High Street, Edgware, HA8 7RP, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 6 IIF 7 Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, United Kingdom
IIF 8 156, London Road, High Wycombe, HP11 1DQ, England
IIF 9 IIF 10 IIF 11 19, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RQ, United Kingdom
IIF 12 Unit 4, Freehold Industrial Estates, Amberley Way, Hounslow, TW4 6BX, England
Mr Mohammad Ayoub Umari
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 19, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RQ, England
Umari, Mohammad Ayoub
British business executive born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 14 Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
Umari, Mohammad Ayoub
British business person born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 19 IIF 20 IIF 21 (more) Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, United Kingdom
IIF 23 Unit 4, Freehold Industrial Estates, Amberley Way, Hounslow, TW4 6BX, England
IIF 24 IIF 25 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Umari, Mohammad Ayoub
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 26 Berkeley House, 18-24 High Street, Edgware, HA8 7RP, United Kingdom
Umari, Mohammad Ayoub
British business person born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1-3, George Street, Oxford, OX1 2AT, United Kingdom
- 1 Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Officer
2024-06-10 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-3,503 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 16 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3STACKS LUGGAGE & HANDBAG LIMITED - 2016-02-27 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)-4,535 GBP2018-02-28Officer 2016-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Liberty House, 30 Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Equity (Company account)-340 GBP2024-02-29Officer 2022-02-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer 2016-09-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-09-27 ~ 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
- 6 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer 2018-02-01 ~ dissolvedIIF 24 - Director → ME
- 7 Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-120 GBP2024-03-31Officer 2023-03-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-9,452 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 18 - Director → MEPerson with significant control 2021-03-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-5,066 GBP2023-01-31Officer 2019-01-29 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-29 ~ 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
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2018-02-20 ~ 2019-04-01IIF 19 - Director → MEPerson with significant control 2018-02-20 ~ 2019-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2
FASHION RETAIL LIMITED
- nowOZIL RETAIL LTD - 2018-07-24 Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)-42,245 GBP2021-02-28Officer 2018-02-21 ~ 2019-04-01IIF 20 - Director → MEPerson with significant control 2018-02-21 ~ 2019-04-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer 2013-01-10 ~ 2018-02-01IIF 26 - Director → MEPerson with significant control 2016-09-01 ~ 2018-02-01IIF 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
- 4 15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)Equity (Company account)-315 GBP2020-12-31Officer 2017-12-20 ~ 2018-07-20IIF 21 - Director → MEPerson with significant control 2017-12-20 ~ 2018-07-20IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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